This company is commonly known as Hospes Uk Holdco Limited. The company was founded 6 years ago and was given the registration number 11281044. The firm's registered office is in LONDON. You can find them at 35 Great St. Helen's, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HOSPES UK HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 11281044 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Great St. Helen's, London, United Kingdom, EC3A 6AP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 28 March 2018 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 30 June 2022 | Active |
| 18/F, 68 Yee Wo Street, Causeway Ba, Hong Kong, | Director | 28 March 2018 | Active |
| Unit 2101-2103, 11/1 Aia Sathorn Tower, South Sathorn Road, Yannawa, Thailand, | Director | 25 February 2019 | Active |
| 35 Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 26 April 2018 | Active |
| Mr Oliver Paul Weisberg | ||
| Notified on | : | 25 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | Hong Konger |
| Country of residence | : | Hong Kong |
| Address | : | Blue Pool Capital Limited, 25th Floor Hysan Place, Causeway Bay, Hong Kong, 0000 000 |
| Nature of control | : |
|
| Mr Kam Hung Alan Lee | ||
| Notified on | : | 28 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | Canadian |
| Country of residence | : | Hong Kong |
| Address | : | 18/F, 68 Yee Wo Street, Causeway Ba, Hong Kong, |
| Nature of control | : |
|
| Mr Kenneth Gaw | ||
| Notified on | : | 28 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | Chinese |
| Country of residence | : | Hong Kong |
| Address | : | 18/F, 68 Yee Wo Street, Causeway Bay, Hong Kong, |
| Nature of control | : |
|
| Goodwin Gaw | ||
| Notified on | : | 28 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | Chinese |
| Country of residence | : | Hong Kong |
| Address | : | 18/F, 68 Yee Wo Street, Hong Kong, Hong Kong, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Officers | Change person director company with change date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-04 | Officers | Appoint person director company with name date. | Download |
| 2019-02-06 | Officers | Termination director company with name termination date. | Download |
| 2018-11-21 | Accounts | Change account reference date company current shortened. | Download |
| 2018-04-26 | Officers | Appoint person director company with name date. | Download |
| 2018-03-28 | Incorporation | Incorporation company. | Download |
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