HOTEL CO 51 UK LIMITED
804-834 BATH ROAD, HOUNSLOW TW5 9UH- Active
- Private Limited Company
- Company No. 12561053
- Last Updated: 01 Mar 2024
Company Profile
HOTEL CO 51 UK LIMITED was incorporated on Friday, April 17, 2020 as a Private Limited Company with registered address in HOUNSLOW. HOTEL CO 51 UK LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 4 years 6 months and 28 days.
| Name | HOTEL CO 51 UK LIMITED |
|---|---|
| Company number | 12561053 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
804-834 BATH ROAD HOUNSLOW TW5 9UH |
|---|---|
| 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 Niclas Achim Mathias Kamprad Nationality: Swedish |
Dates: Wednesday, March 1, 2023 - Friday, December 1, 2023
right to appoint and remove directors as firm
|
| Dr Daniel Damjanovic Nationality: Austrian |
Dates: Wednesday, March 1, 2023 - Friday, December 1, 2023
right to appoint and remove directors
|
| Mr Anders Thure Christer Johnsson Nationality: Swedish |
Dates: Wednesday, March 1, 2023 - Friday, December 1, 2023
right to appoint and remove directors as firm
|
| Mr John Leif Tegner Nationality: Swedish |
Dates: Wednesday, March 1, 2023 - Friday, December 1, 2023
right to appoint and remove directors as firm
|
| Dr Hans Erik Gydell Nationality: Swedish |
Dates: Wednesday, March 1, 2023 - Friday, December 1, 2023
right to appoint and remove directors
|
| Mr Mats Gosta Agmen Nationality: Swedish |
Dates: Wednesday, March 1, 2023 - Friday, December 1, 2023
right to appoint and remove directors as firm
|
| Mr Magnus Per Mandersson Nationality: Swedish |
Dates: Wednesday, March 1, 2023 - Friday, December 1, 2023
right to appoint and remove directors as firm
|
| Dr Johannes Michael Burger Nationality: Austrian |
Dates: Wednesday, March 1, 2023 - Friday, December 1, 2023
right to appoint and remove directors
|
| Dr Urs Adrian Wickihalder Nationality: Swiss |
Dates: Wednesday, March 1, 2023 - Friday, December 1, 2023
right to appoint and remove directors as firm
|
| Mr Hans Birger Viktor Lund Nationality: Swedish |
Dates: Wednesday, March 1, 2023 - Friday, December 1, 2023
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOTEL CO 51 UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOTEL CO 51 UK LIMITED | 17 Apr 2020 |