UKBizDB.co.uk

HOSPITALITY SOLUTIONS LIMITED

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

This company is commonly known as Hospitality Solutions Limited. The company was founded 21 years ago and was given the registration number 04567176. The firm's registered office is in BOURNEMOUTH. You can find them at 5th Floor Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, Dorset. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HOSPITALITY SOLUTIONS LIMITED
Company Number:04567176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5th Floor Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, Dorset, United Kingdom, BH8 8DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Elm Gardens, Bournemouth, BH4 9JL

Secretary30 July 2003Active
7 Elm Gardens, Bournemouth, BH4 9JL

Director18 October 2002Active
Yenton Hotel, Gervis Road, Bournemouth, BH1 3ED

Director30 July 2003Active
24 Meyrick Park Crescent, Bournemouth, BH3 7AQ

Secretary18 October 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 October 2002Active
Yenton Hotel, Gervis Road, Bournemouth, England, BH1 3ED

Director06 April 2014Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 October 2002Active

People with Significant Control

Mr Matthew Mace Farrow
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:23 Annerley Road, Bournemouth, England, BH1 3PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John William Beesley
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:7 Elm Gardens, Bournemouth, England, BH4 9JL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Accounts

Accounts with accounts type dormant.

Download
2022-11-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type dormant.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-25Accounts

Change account reference date company previous extended.

Download
2020-10-29Confirmation statement

Confirmation statement with updates.

Download
2020-10-06Address

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

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-12-03Confirmation statement

Confirmation statement with updates.

Download
2018-11-13Confirmation statement

Confirmation statement with updates.

Download
2018-05-23Accounts

Accounts with accounts type total exemption full.

Download
2017-10-25Confirmation statement

Confirmation statement with updates.

Download
2017-06-13Accounts

Accounts with accounts type total exemption full.

Download
2016-12-19Accounts

Accounts with accounts type total exemption small.

Download
2016-10-28Confirmation statement

Confirmation statement with updates.

Download
2016-09-14Officers

Termination director company with name termination date.

Download
2015-12-21Accounts

Accounts with accounts type total exemption small.

Download
2015-11-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-14Incorporation

Memorandum articles.

Download
2014-05-14Resolution

Resolution.

Download
2014-05-14Capital

Capital variation of rights attached to shares.

Download
2014-05-14Capital

Capital name of class of shares.

Download

Copyright © 2024. All rights reserved.