MINHOCO 35 LIMITED

FOURTH FLOOR, 1 - 3 PORTLAND PLACE, LONDON  W1B 1PN
  • Active
  • Private Limited Company
  • Company No. 10382013
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MINHOCO 35 LIMITED was incorporated on Saturday, September 17, 2016 as a Private Limited Company with registered address in LONDON. MINHOCO 35 LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 8 years and 7 days.

Name MINHOCO 35 LIMITED
Company number 10382013
Company type Private Limited Company
Incorporation date 17 Sep 2016
Status Active
Industry (SIC 2007)

Address

Registered Address FOURTH FLOOR
1 - 3 PORTLAND PLACE
LONDON
W1B 1PN
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
Shore Hospitality 2 Llp Gallowgate, NE1 4BF Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
The Station Hotel (Newcastle) Limited 31-40 West Parade, NE4 7LB Dates: Tuesday, October 11, 2016 - Friday, September 30, 2022
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 30 April
Next annual accounts due 31 January 2023, (-602 days left)
Latest accounts 30 April 2021
Next confirmation statement due 15 October 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 15
Mortgages Outstanding 15
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MINHOCO 35 LIMITED 17 Sep 2016