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HOTELS24SEVEN LIMITED

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

This company is commonly known as Hotels24seven Limited. The company was founded 14 years ago and was given the registration number 07163894. The firm's registered office is in COBHAM. You can find them at The Long Barn Cobham Park Road, Downside, Cobham, Surrey. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:HOTELS24SEVEN LIMITED
Company Number:07163894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:The Long Barn Cobham Park Road, Downside, Cobham, Surrey, United Kingdom, KT11 3NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grive House, 45 Walton Street, Walton On The Hill, Tadworth, England, KT20 7RR

Director22 February 2010Active
7, South Tadworth Farm Close, Tadworth, England, KT20 5BF

Secretary22 February 2010Active
The Long Barn, Cobham Park Road, Downside, Cobham, United Kingdom, KT11 3NE

Director01 April 2011Active

People with Significant Control

Mrs Sarah Elizabeth Marsh
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:The Long Barn, Cobham Park Road, Cobham, United Kingdom, KT11 3NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Richard Marsh
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:Grive House, 45 Walton Street, Tadworth, England, KT20 7RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-09-29Address

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

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-03-30Persons with significant control

Change to a person with significant control.

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2021-03-30Persons with significant control

Cessation of a person with significant control.

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2021-01-06Officers

Termination secretary company with name termination date.

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2021-01-06Officers

Termination director company with name termination date.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type micro entity.

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2019-03-18Accounts

Accounts amended with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2019-02-06Address

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

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2018-12-12Accounts

Accounts with accounts type micro entity.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Officers

Change person secretary company with change date.

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