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ABILITY HOTELS (IV) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ability Hotels (iv) Holdings Limited. The company was founded 9 years ago and was given the registration number 09333595. The firm's registered office is in BRENTFORD. You can find them at Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ABILITY HOTELS (IV) HOLDINGS LIMITED
Company Number:09333595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom, TW8 8JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Lyme Farm Road, London, United Kingdom, SE12 8JQ

Secretary01 December 2014Active
Hilton London Syon Park, Syon Park, London Road, Brentford, United Kingdom, TW8 8JF

Director08 July 2021Active
Hilton London Syon Park, Syon Park, London Road, Brentford, United Kingdom, TW8 8JF

Director27 May 2021Active
Hilton London Syon Park, Syon Park, London Road, Brentford, United Kingdom, TW8 8JF

Director01 December 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary01 December 2014Active
Hilton London Syon Park, Syon Park, London Road, Brentford, United Kingdom, TW8 8JF

Director08 July 2021Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director01 December 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director01 December 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director01 December 2014Active

People with Significant Control

Ability Hotels (Iv) Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hilton London Syon Park, London Road, Brentford, England, TW8 8JF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Officers

Termination director company with name termination date.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type full.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type full.

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2022-04-11Officers

Change person director company with change date.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-07-29Officers

Appoint person director company with name date.

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2021-07-26Officers

Appoint person director company with name date.

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2021-06-30Accounts

Accounts with accounts type full.

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2021-06-08Officers

Appoint person director company with name date.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type full.

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2020-08-20Officers

Change person director company with change date.

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2020-08-20Persons with significant control

Change to a person with significant control.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type full.

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2019-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-11Mortgage

Mortgage satisfy charge full.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type full.

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2017-01-11Address

Change registered office address company with date old address new address.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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