THE HOXTON (AMSTERDAM) UK LIMITED

THIRD FLOOR, 20 OLD BAILEY, LONDON  EC4M 7AN
  • Active
  • Private Limited Company
  • Company No. 10080233
  • Last Updated: 02 May 2024

Company Profile

THE HOXTON (AMSTERDAM) UK LIMITED was incorporated on Wednesday, March 23, 2016 as a Private Limited Company with registered address in LONDON. THE HOXTON (AMSTERDAM) UK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 11 months.

Name THE HOXTON (AMSTERDAM) UK LIMITED
Company number 10080233
Company type Private Limited Company
Incorporation date 23 Mar 2016
Status Active
Industry (SIC 2007)

Address

Registered Address THIRD FLOOR
20 OLD BAILEY
LONDON
EC4M 7AN
Country Of Origin

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
Newco Nhl Uk (17) Limited 20 Old Bailey, EC4M 7AN Dates: Tuesday, September 26, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Norlake Hospitality Limited 159 St. John Street, EC1V 4QJ Dates: Wednesday, April 6, 2016 - Tuesday, September 26, 2017
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 FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 05 April 2025
Last confirmation statement dated 22 March 2024

Mortgages

Total of Mortgages 7
Mortgages Outstanding 7
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE HOXTON (AMSTERDAM) UK LIMITED 23 Mar 2016