GOLDIE HOTELS (1) LIMITED
HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON UB7 0JU- Active
- Private Limited Company
- Company No. 11326542
- Last Updated: 01 Mar 2024
Company Profile
GOLDIE HOTELS (1) LIMITED was incorporated on Tuesday, April 24, 2018 as a Private Limited Company with registered address in WEST DRAYTON. GOLDIE HOTELS (1) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 6 years 6 months and 20 days.
| Name | GOLDIE HOTELS (1) LIMITED |
|---|---|
| Company number | 11326542 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2018 |
| 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: Tuesday, December 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ribbon Hotels Management Limited Queen Street Place, EC4R 1AG |
Dates: Thursday, January 31, 2019 - Tuesday, December 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Topland Hotels (No. 17) Limited Baker Street, W1U 7EU |
Dates: Monday, January 14, 2019 - Thursday, January 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robin Sheppard Nationality: British |
Dates: Tuesday, April 24, 2018 - Monday, January 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Haydn Fentum Nationality: British |
Dates: Tuesday, April 24, 2018 - Monday, January 14, 2019
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, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GOLDIE HOTELS (1) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GOLDIE HOTELS (1) LIMITED | 24 Apr 2018 |