INTERSTATE HOTELS UK LIMITED

TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW  G2 2LB
  • Active
  • Private Limited Company
  • Company No. SC163523
  • Last Updated: 01 Mar 2024

Company Profile

INTERSTATE HOTELS UK LIMITED was incorporated on Tuesday, February 20, 1996 as a Private Limited Company with registered address in GLASGOW. INTERSTATE HOTELS 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 28 years 8 months and 17 days.

Name INTERSTATE HOTELS UK LIMITED
Company number SC163523
Company type Private Limited Company
Incorporation date 20 Feb 1996
Status Active
Industry (SIC 2007)

Address

Registered Address TURNBERRY HOUSE
175 WEST GEORGE STREET
GLASGOW
G2 2LB
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
Interstate Uk Holdco Limited 2 Swan Lane, EC4R 3TT Dates: Wednesday, April 6, 2016 - present
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 SMALL
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 30 December 2016
Last confirmation statement dated 02 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
INTERSTATE HOTELS UK LIMITED 20 Feb 1996
CHARDON MANAGEMENT LIMITED 08 Jan 2014