EASYHOTEL NEW UK PARENT HOLDCO LIMITED

52 GROSVENOR GARDENS, LONDON SW1W 0AU

Active
Private Limited Company
Company No. 13557765
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

EASYHOTEL NEW UK PARENT HOLDCO LIMITED was incorporated on Tuesday, August 10, 2021 as a Private Limited Company with registered address in LONDON. EASYHOTEL NEW UK PARENT 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 3 years 3 months and 3 days.

Name	EASYHOTEL NEW UK PARENT HOLDCO LIMITED
Company number	13557765
Company type	Private Limited Company
Incorporation date	10 Aug 2021
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	52 GROSVENOR GARDENS LONDON SW1W 0AU
Country Of Origin	UNITED KINGDOM

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
Easyhotel New Uk Mezz Holdco Limited Grosvenor Gardens, SW1W 0AU	Dates: Friday, October 1, 2021 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Easyhotel Plc Grosvenor Gardens, SW1W 0AU	Dates: Tuesday, August 10, 2021 - Friday, October 1, 2021 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	AUDIT EXEMPTION SUBSIDIARY
End of financial Year	29 December
Next annual accounts due	29 September 2024, (-45 days left)
Latest accounts	31 December 2022
Next confirmation statement due	07 September 2022
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against EASYHOTEL NEW UK PARENT HOLDCO LIMITED.

Previous Names

Name	Change Date
EASYHOTEL NEW UK PARENT HOLDCO LIMITED	10 Aug 2021