This company is commonly known as Hyatt Holdings (uk) Limited. The company was founded 26 years ago and was given the registration number 03564855. The firm's registered office is in BRISTOL. You can find them at First Floor Templeback, 10 Temple Back, Bristol, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | HYATT HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 03564855 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hyatt International(Europe Africa Middle East) Llc, The Circle 09, Zurich-Airport, 8058 Zurich, Switzerland, | Director | 01 September 2022 | Active |
| Balz-Zimmermannstrasse 7, 8152 Opfikon, Switzerland, | Director | 10 March 2016 | Active |
| 150 North Riverside Plaza, Chicago, United States, | Director | 01 January 2018 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 May 1998 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 11 May 1998 | Active |
| 71 South Wacker Drive, 12th Floor, Chicago, Usa, | Director | 15 December 2016 | Active |
| 13 Hechlenberg, 8704 Herrliberg, Switzerland, | Director | 05 June 2014 | Active |
| Im Pantloo 10a, Dubendorf 8600, Switzerland, | Director | 06 January 2004 | Active |
| 2017 West Shakespeare, Chicago, Usa, 60657 | Director | 02 May 2006 | Active |
| 860, West Blackhawk Street, Unit 2603, Chicago, Usa, 60642 | Director | 20 May 2004 | Active |
| 360 W. Illinois Street,, Apartment 531, Chicago, FOREIGN | Director | 20 May 2004 | Active |
| 819 N Merrill, Park Ridge, Illinois, Usa, | Director | 11 May 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 11 May 1998 | Active |
| Hyatt Hotels Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 150 North Riverside Plaza, Chicago, United States, 60606 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-03-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Incorporation | Memorandum articles. | Download |
| 2023-04-19 | Resolution | Resolution. | Download |
| 2023-02-09 | Capital | Capital allotment shares. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-14 | Officers | Appoint person director company with name date. | Download |
| 2022-09-14 | Officers | Termination director company with name termination date. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-05 | Officers | Change corporate secretary company with change date. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-08 | Officers | Appoint person director company with name date. | Download |
| 2018-03-07 | Officers | Termination director company with name termination date. | Download |
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