HOSPITALITY SOLUTIONS GROUP LIMITED
S4C WESTMEAD HOUSE, WESTMEAD,, FARNBOROUGH GU14 7LP- Active
- Private Limited Company
- Company No. 12045009
- Last Updated: 01 Mar 2024
Company Profile
HOSPITALITY SOLUTIONS GROUP LIMITED was incorporated on Tuesday, June 11, 2019 as a Private Limited Company with registered address in FARNBOROUGH. HOSPITALITY SOLUTIONS GROUP LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 5 years 3 months and 10 days.
| Name | HOSPITALITY SOLUTIONS GROUP LIMITED |
|---|---|
| Company number | 12045009 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
S4C WESTMEAD HOUSE WESTMEAD, FARNBOROUGH GU14 7LP |
|---|---|
| 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 |
|---|---|
| Mt Investment Holdings Ltd Westmead House, Westmead, GU14 7LP |
Dates: Monday, January 8, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Williamson Morton Thornton Llp Station Way, AL1 5HE |
Dates: Wednesday, December 1, 2021 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
|
| Mrs Alison Clare Flaxman Nationality: British |
Dates: Sunday, September 1, 2019 - Wednesday, December 1, 2021
voting rights 25 to 50 percent
|
| Mr Peter Edward Flaxman Nationality: British |
Dates: Sunday, September 1, 2019 - Wednesday, December 1, 2021
voting rights 25 to 50 percent
|
| Mr Matthew George Greig Taylor Nationality: British |
Dates: Tuesday, June 11, 2019 - Monday, January 8, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOSPITALITY SOLUTIONS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOSPITALITY SOLUTIONS GROUP LIMITED | 11 Jun 2019 |