THE SWANSEA HOSTEL COMPANY LIMITED
MAPLE HOUSE (C/O AGNITIO) GREENWOOD CLOSE, PONTPRENNAU, CARDIFF CF23 8RD- Active
- Private Limited Company
- Company No. 10487849
- Last Updated: 01 Mar 2024
Company Profile
THE SWANSEA HOSTEL COMPANY LIMITED was incorporated on Monday, November 21, 2016 as a Private Limited Company with registered address in CARDIFF. THE SWANSEA HOSTEL COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 10 months and 1 day.
| Name | THE SWANSEA HOSTEL COMPANY LIMITED |
|---|---|
| Company number | 10487849 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAPLE HOUSE (C/O AGNITIO) GREENWOOD CLOSE PONTPRENNAU CARDIFF CF23 8RD |
|---|---|
| Country Of Origin | WALES |
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 Mahmood Ahmad Nationality: British |
Dates: Thursday, September 10, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Mehmet Fatih Ongun Nationality: British |
Dates: Thursday, September 10, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Shahid Karim Nationality: British |
Dates: Thursday, September 10, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Thompson Nationality: British |
Dates: Thursday, March 5, 2020 - Thursday, September 10, 2020
ownership of shares 75 to 100 percent
|
| Mr Michael Thompson Nationality: British |
Dates: Friday, August 30, 2019 - Friday, August 30, 2019
ownership of shares 75 to 100 percent
|
| Isola Bella Group Limited The Grand Hotel Buildings, Ivey Place, SA1 1NX |
Dates: Friday, August 30, 2019 - Thursday, March 5, 2020
ownership of shares 75 to 100 percent
|
| Mr Con Moloney Nationality: Irish |
Dates: Wednesday, February 20, 2019 - Friday, August 30, 2019
ownership of shares 75 to 100 percent
|
| Michael Thompson Nationality: British |
Dates: Monday, November 21, 2016 - Wednesday, February 20, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-22 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 19 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| THE SWANSEA HOSTEL COMPANY LIMITED | 21 Nov 2016 |