This company is commonly known as Fastpayhotels Topco Limited. The company was founded 5 years ago and was given the registration number 11716645. The firm's registered office is in LONDON. You can find them at 84 Eccleston Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FASTPAYHOTELS TOPCO LIMITED |
|---|---|---|
| Company Number | : | 11716645 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 84 Eccleston Square, London, United Kingdom, SW1V 1PX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Calle De La Reina, Maria Cristina, 1-2, Palma, Spain, 07004 | Secretary | 23 October 2023 | Active |
| 84, Eccleston Square, London, United Kingdom, SW1V 1PX | Director | 07 April 2020 | Active |
| 33, Gremi Des Fusters, Palma De Mallorca, Spain, 07009 | Director | 20 March 2019 | Active |
| 84, Eccleston Square, London, United Kingdom, SW1V 1PX | Corporate Director | 20 March 2019 | Active |
| Milton Gate, 60 Chiswell Street, London, EC1Y 4AG | Corporate Secretary | 07 December 2018 | Active |
| Milton Gate, 60 Chiswell Street, London, EC1Y 4AG | Director | 07 December 2018 | Active |
| Calle Pare Antoni Oliver 2, Casa 8, Palma De Mallorca, Spain, 07014 | Director | 06 March 2019 | Active |
| Milton Gate, 60 Chiswell Street, London, EC1Y 4AG | Corporate Director | 07 December 2018 | Active |
| Milton Gate, 60 Chiswell Street, London, EC1Y 4AG | Corporate Nominee Director | 07 December 2018 | Active |
| Magenta Fastpayhotels Limited | ||
| Notified on | : | 08 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 84, Eccleston Square, London, United Kingdom, SW1V 1PX |
| Nature of control | : |
|
| Inhoco Formations Limited | ||
| Notified on | : | 07 December 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | Milton Gate, 60 Chiswell Street, London, EC1Y 4AG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-16 | Capital | Capital allotment shares. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Capital | Capital allotment shares. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-19 | Incorporation | Memorandum articles. | Download |
| 2020-10-19 | Resolution | Resolution. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-06 | Resolution | Resolution. | Download |
| 2020-10-06 | Incorporation | Memorandum articles. | Download |
| 2020-04-24 | Capital | Capital allotment shares. | Download |
| 2020-04-24 | Officers | Appoint person director company with name date. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-29 | Capital | Capital allotment shares. | Download |
| 2019-04-08 | Resolution | Resolution. | Download |
| 2019-03-28 | Officers | Appoint person director company with name date. | Download |
| 2019-03-28 | Officers | Appoint corporate director company with name date. | Download |
| 2019-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
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