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HOTELGRUPPE RESIDENCE LIMITED

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

This company is commonly known as Hotelgruppe Residence Limited. The company was founded 18 years ago and was given the registration number 05534447. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HOTELGRUPPE RESIDENCE LIMITED
Company Number:05534447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2005
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Herrnstr. 7, Hanau, Germany, 63450

Secretary11 August 2005Active
Herrnstr. 7, Hanau, Germany, 63450

Director11 August 2005Active
Bruchkoebeler Ldstr. 33a, Hanau, Germany, 63452

Director11 August 2005Active

People with Significant Control

Dieter Merk
Notified on:27 January 2017
Status:Active
Date of birth:January 1963
Nationality:German
Country of residence:Germany
Address:John-F.-Kennedy-Str. 10, 63526erlensee, Germany,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-01-07Accounts

Accounts amended with accounts type micro entity.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-01-10Accounts

Accounts amended with accounts type micro entity.

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2019-01-10Accounts

Accounts amended with accounts type micro entity.

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2018-12-29Gazette

Gazette filings brought up to date.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2017-10-20Accounts

Accounts with accounts type dormant.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-25Persons with significant control

Withdrawal of a person with significant control statement.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-09-13Accounts

Accounts amended with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-10-03Accounts

Accounts with accounts type micro entity.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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