EASYHOTEL NEW UK MASTER HOLDCO LIMITED
52 GROSVENOR GARDENS, LONDON SW1W 0AU- Active
- Private Limited Company
- Company No. 13557794
- Last Updated: 01 Mar 2024
Company Profile
EASYHOTEL NEW UK MASTER HOLDCO LIMITED was incorporated on Tuesday, August 10, 2021 as a Private Limited Company with registered address in LONDON. EASYHOTEL NEW UK MASTER 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 MASTER HOLDCO LIMITED |
|---|---|
| Company number | 13557794 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
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 Parent 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 MASTER HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EASYHOTEL NEW UK MASTER HOLDCO LIMITED | 10 Aug 2021 |