NINE HOTEL GROUP HOLDING1 LIMITED
MELTON HOUSE, 65-67 CLARENDON ROAD, WATFORD WD17 1DS- Active
- Private Limited Company
- Company No. 09754937
- Last Updated: 01 Mar 2024
Company Profile
NINE HOTEL GROUP HOLDING1 LIMITED was incorporated on Tuesday, September 1, 2015 as a Private Limited Company with registered address in WATFORD. NINE HOTEL GROUP HOLDING1 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 2 months and 12 days.
| Name | NINE HOTEL GROUP HOLDING1 LIMITED |
|---|---|
| Company number | 09754937 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MELTON HOUSE 65-67 CLARENDON ROAD WATFORD WD17 1DS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ashley Hotels (Holdings) Limited Ballards Lane, N3 1XW |
Dates: Wednesday, August 31, 2016 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
|
| Chadha Capital Investments Limited Clarendon Road, WD17 1DS |
Dates: Wednesday, August 31, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-229 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NINE HOTEL GROUP HOLDING1 LIMITED | 01 Sep 2015 |
| NINE ASHLEY LIMITED | 04 Feb 2019 |