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HOLLAND ROAD HOTEL OPCO LIMITED

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

This company is commonly known as Holland Road Hotel Opco Limited. The company was founded 5 years ago and was given the registration number 11691467. The firm's registered office is in LONDON. You can find them at 14 Berkeley Street, Mayfair, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HOLLAND ROAD HOTEL OPCO LIMITED
Company Number:11691467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:14 Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX

Director22 November 2018Active

People with Significant Control

Mr Geva Dagan
Notified on:22 November 2018
Status:Active
Date of birth:June 1985
Nationality:German
Country of residence:United Kingdom
Address:14, Berkeley Street, London, United Kingdom, W1J 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Eeh Ventures Limited
Notified on:22 November 2018
Status:Active
Country of residence:United Kingdom
Address:14, Berkeley Street, London, United Kingdom, W1J 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-05-16Dissolution

Dissolution voluntary strike off suspended.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-03-31Dissolution

Dissolution application strike off company.

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2023-02-14Gazette

Gazette notice compulsory.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-10-04Address

Move registers to sail company with new address.

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2022-10-04Address

Change sail address company with new address.

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2022-08-10Gazette

Gazette filings brought up to date.

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2022-07-19Gazette

Gazette notice compulsory.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-10-27Officers

Change person director company with change date.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Change account reference date company previous extended.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-06-21Officers

Change person director company with change date.

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2018-12-07Persons with significant control

Notification of a person with significant control.

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2018-12-06Persons with significant control

Cessation of a person with significant control.

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2018-11-22Incorporation

Incorporation company.

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