UK HOTELS 1 LTD
40A MANOR ROAD, POTTERS BAR EN6 1DQ- Active
- Private Limited Company
- Company No. 13398341
- Last Updated: 01 Mar 2024
Company Profile
UK HOTELS 1 LTD was incorporated on Friday, May 14, 2021 as a Private Limited Company with registered address in POTTERS BAR. UK HOTELS 1 LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 5 months and 25 days.
| Name | UK HOTELS 1 LTD |
|---|---|
| Company number | 13398341 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40A MANOR ROAD POTTERS BAR EN6 1DQ |
|---|---|
| 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 |
|---|---|
| Diversified Holdings Limited Manor Road, EN6 1DQ |
Dates: Thursday, December 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cambridge Street Holdco Ltd Manor Road, EN6 1DQ |
Dates: Wednesday, September 1, 2021 - Thursday, December 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vivian Watts Nationality: British |
Dates: Friday, May 14, 2021 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UK HOTELS 1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| UK HOTELS 1 LTD | 14 May 2021 |