HOTEL MOTION LTD.
C/O ALEXANDER SLOAN, 180 ST. VINCENT STREET, GLASGOW G2 5SG- Active
- Private Limited Company
- Company No. SC170118
- Last Updated: 07 Apr 2024
Company Profile
HOTEL MOTION LTD. was incorporated on Monday, November 25, 1996 as a Private Limited Company with registered address in GLASGOW. HOTEL MOTION LTD. has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 28 years 2 months and 28 days.
| Name | HOTEL MOTION LTD. |
|---|---|
| Company number | SC170118 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ALEXANDER SLOAN 180 ST. VINCENT STREET GLASGOW G2 5SG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Johannes Aloysius Moerenhout Nationality: Dutch |
Dates: Wednesday, February 7, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Donovan Gijsbertus Wijsmuller Nationality: British |
Dates: Wednesday, November 28, 2018 - Wednesday, February 7, 2024
ownership of shares 75 to 100 percent
|
| Whitmill Secretaries Ltd The Esplanade, St Helier |
Dates: Wednesday, April 6, 2016 - Wednesday, November 28, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Whitmill Nominees Ltd The Esplanade, St Helier |
Dates: Wednesday, April 6, 2016 - Wednesday, November 28, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 February 2025 |
| Last confirmation statement dated | 08 February 2024 |
Mortgages
No mortgages have been registered against HOTEL MOTION LTD..
Previous Names
| Name | Change Date |
|---|---|
| HOTEL MOTION LTD. | 25 Nov 1996 |