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HOTEL AND RESORT SOLUTIONS LTD.

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

This company is commonly known as Hotel And Resort Solutions Ltd.. The company was founded 11 years ago and was given the registration number 08500139. The firm's registered office is in WATFORD. You can find them at Office 246, Regico Offices The Old Bank, 153 The Parade High Street, Watford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HOTEL AND RESORT SOLUTIONS LTD.
Company Number:08500139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 April 2013
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Office 246, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 8, 176 Finchley Road, London, United Kingdom, NW3 6BT

Director23 April 2013Active
Office 246, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA

Director01 April 2018Active

People with Significant Control

Mr. Serhii Kovalenko
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Office 246, Regico Offices, The Old Bank, Watford, United Kingdom, WD17 1NA
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 (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
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-07-24Officers

Termination director company with name termination date.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-05-13Address

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

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-04-17Officers

Appoint person director company with name date.

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2018-04-17Officers

Termination director company with name termination date.

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2017-12-05Address

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

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2017-08-08Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption small.

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2014-04-18Annual return

Annual return company with made up date full list shareholders.

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2013-04-23Incorporation

Incorporation company.

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