EDINBURGH HOLIDAY HOTEL LTD.
7 MINTO STREET, EDINBURGH EH9 1RG- Active
- Private Limited Company
- Company No. SC468683
- Last Updated: 01 Mar 2024
Company Profile
EDINBURGH HOLIDAY HOTEL LTD. was incorporated on Thursday, January 30, 2014 as a Private Limited Company with registered address in EDINBURGH. EDINBURGH HOLIDAY HOTEL LTD. has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 10 years 7 months and 24 days.
| Name | EDINBURGH HOLIDAY HOTEL LTD. |
|---|---|
| Company number | SC468683 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Xuemei Wang Nationality: Chinese |
Dates: Sunday, October 2, 2016 - Tuesday, October 17, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mr. Dongquan Tan Nationality: British |
Dates: Sunday, October 2, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (37 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EDINBURGH HOLIDAY HOTEL LTD. | 30 Jan 2014 |