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HOTEL BRANDS INTERNATIONAL LIMITED

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

This company is commonly known as Hotel Brands International Limited. The company was founded 6 years ago and was given the registration number 12259723. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:HOTEL BRANDS INTERNATIONAL LIMITED
Company Number:12259723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:71-75 Shelton Street, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Director14 October 2019Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director13 October 2023Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director14 October 2019Active
6, Dr.Adriaan Martenslaan, B-9800, Deinze, Belgium,

Corporate Director01 December 2022Active
Cogels-Osylei 4, 2600, Antwerp, Belgium,

Corporate Director18 February 2022Active

People with Significant Control

Oku Leisure Group Nv
Notified on:18 February 2022
Status:Active
Country of residence:Belgium
Address:Noorderlaan 139, 2030, Antwerp, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
Westfort Capital Limited
Notified on:22 January 2020
Status:Active
Country of residence:England
Address:71-75 Shelton Street, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Piers Philip John Bradley
Notified on:14 October 2019
Status:Active
Date of birth:December 1982
Nationality:Irish
Country of residence:England
Address:71-75 Shelton Street, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carlos Soler Vock
Notified on:14 October 2019
Status:Active
Date of birth:June 1982
Nationality:Spanish
Country of residence:England
Address:71-75 Shelton Street, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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