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HOLLAND ROAD HOTELS LIMITED

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

This company is commonly known as Holland Road Hotels Limited. The company was founded 5 years ago and was given the registration number 11556512. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HOLLAND ROAD HOTELS LIMITED
Company Number:11556512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Kingsbourne House, 229-231 High Holborn,, London, United Kingdom, WC1V 7DA

Director07 November 2022Active
2nd Floor, Kingsbourne House, High Holborn, London, United Kingdom, WC1V 7DA

Corporate Director07 November 2022Active
2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF

Director06 December 2018Active
14, Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX

Director06 September 2018Active
2nd Floor Kingsbourne House, 229-231 High Holborn,, London, United Kingdom, WC1V 7DA

Director15 November 2019Active

People with Significant Control

Aroundtown Sa
Notified on:06 September 2018
Status:Active
Country of residence:Luxembourg
Address:37, Boulevard Joseph Ii, Luxembourg, Luxembourg, L - 1840
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-12-12Officers

Termination director company with name termination date.

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2022-11-11Officers

Appoint corporate director company with name date.

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2022-11-09Officers

Appoint person director company with name date.

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2022-10-19Accounts

Accounts with accounts type full.

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2022-09-27Persons with significant control

Change to a person with significant control.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-06-16Address

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

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2021-12-23Accounts

Accounts with accounts type full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-05-20Officers

Termination director company with name termination date.

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2019-11-27Officers

Change person director company with change date.

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2019-11-22Persons with significant control

Change to a person with significant control.

Download
2019-11-21Officers

Appoint person director company with name date.

Download
2019-10-31Address

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

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Officers

Change person director company with change date.

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2019-03-07Officers

Termination director company with name termination date.

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2019-01-22Accounts

Change account reference date company current extended.

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2018-12-10Officers

Appoint person director company with name date.

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2018-09-06Incorporation

Incorporation company.

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