UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED
HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON UB7 0JU- Active
- Private Limited Company
- Company No. 11469431
- Last Updated: 01 Mar 2024
Company Profile
UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED was incorporated on Wednesday, July 18, 2018 as a Private Limited Company with registered address in WEST DRAYTON. UK INVESTMENT COMPANY 211 MEZZ HOLDCO 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 6 years 3 months and 27 days.
| Name | UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED |
|---|---|
| Company number | 11469431 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 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: Cypriot |
Dates: Wednesday, July 18, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Huntsmoor Nominees Limited New Street Square, EC4A 3TW |
Dates: Wednesday, July 18, 2018 - Wednesday, July 18, 2018
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 | 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 | 15 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED | 18 Jul 2018 |