THE HOTELIERS GROUP HOLDINGS LIMITED
FLAT 1, 167 CRICKLEWOOD BROADWAY, LONDON NW2 3HY- Active
- Private Limited Company
- Company No. 12206225
- Last Updated: 01 Mar 2024
Company Profile
THE HOTELIERS GROUP HOLDINGS LIMITED was incorporated on Friday, September 13, 2019 as a Private Limited Company with registered address in LONDON. THE HOTELIERS GROUP HOLDINGS 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 5 years 2 months and 1 day.
| Name | THE HOTELIERS GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 12206225 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1 167 CRICKLEWOOD BROADWAY LONDON NW2 3HY |
|---|---|
| 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 |
|---|---|
| Antanas Noreika Nationality: Lithuanian |
Dates: Monday, August 7, 2023 - present
ownership of shares 75 to 100 percent
|
| Greatorex Group Of Hotels Limited First Floor,, 39-49 Commercial Road, SO15 1GA |
Dates: Friday, September 13, 2019 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hotelco Property Investors Limited First Floor,, 39-49 Commercial Road,, SO15 1GA |
Dates: Friday, September 13, 2019 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bespoke Business Finance & Consultancy Limited Sackville House, 143-149 Fenchurch Street, EC3M 6BL |
Dates: Friday, September 13, 2019 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-503 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 11 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE HOTELIERS GROUP HOLDINGS LIMITED | 13 Sep 2019 |
| KENSINGTON PALACE HOTELS LIMITED | 19 Sep 2019 |