GOLDIE HOTELS (1) LIMITED

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

This company is commonly known as Goldie Hotels (1) Limited. The company was founded 6 years ago and was given the registration number 11326542. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	GOLDIE HOTELS (1) LIMITED
Company Number	:	11326542
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 April 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU	Secretary	24 March 2021	Active
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU	Director	19 June 2020	Active
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU	Director	19 June 2020	Active
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU	Director	31 January 2019	Active
105, Wigmore Street, London, England, W1U 1QY	Secretary	14 January 2019	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Corporate Secretary	31 January 2019	Active
105, Wigmore Street, London, England, W1U 1QY	Director	14 January 2019	Active
10, Queen Street, London, England, EC4R 1AG	Director	31 January 2019	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	31 January 2019	Active
5 Bankside, Crosfield Street, Warrington, United Kingdom, WA1 1UP	Director	24 April 2018	Active
105, Wigmore Street, London, England, W1U 1QY	Director	14 January 2019	Active
5 Bankside, Crosfield Street, Warrington, United Kingdom, WA1 1UP	Director	24 April 2018	Active
5 Bankside, Crosfield Street, Warrington, United Kingdom, WA1 1UP	Director	24 April 2018	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	24 April 2018	Active
105, Wigmore Street, London, England, W1U 1QY	Director	14 January 2019	Active
105, Wigmore Street, London, England, W1U 1QY	Director	14 January 2019	Active

People with Significant Control

Mr Amir Dayan
Notified on	:	15 December 2020
Status	:	Active
Date of birth	:	August 1974
Nationality	:	Israeli
Country of residence	:	England
Address	:	Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Ribbon Hotels Management Limited
Notified on	:	31 January 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Topland Hotels (No. 17) Limited
Notified on	:	14 January 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Robin Sheppard
Notified on	:	24 April 2018
Status	:	Active
Date of birth	:	October 1954
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Haydn Fentum
Notified on	:	24 April 2018
Status	:	Active
Date of birth	:	August 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

GOLDIE HOTELS (1) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement