GOLDIE HOTELS (3) LIMITED
HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON UB7 0JU- Active
- Private Limited Company
- Company No. 09114882
- Last Updated: 01 Mar 2024
Company Profile
GOLDIE HOTELS (3) LIMITED was incorporated on Thursday, July 3, 2014 as a Private Limited Company with registered address in WEST DRAYTON. GOLDIE HOTELS (3) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 4 months and 10 days.
| Name | GOLDIE HOTELS (3) LIMITED |
|---|---|
| Company number | 09114882 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UB7 0JU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Amir Dayan Nationality: Israeli |
Dates: Monday, July 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hallmark Hotels Investments Limited Queen Street Place, EC4R 1AG |
Dates: Thursday, November 15, 2018 - Monday, July 8, 2019
ownership of shares 75 to 100 percent
|
| Mr Robin Michael Philpot Sheppard Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Haydn Herbert James Fentum Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GOLDIE HOTELS (3) LIMITED | 03 Jul 2014 |
| BESPOKE HOTELS GOLDIE (3) LIMITED | 28 Apr 2015 |