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PREMIER HOSPITALITY SOLUTIONS LIMITED

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

This company is commonly known as Premier Hospitality Solutions Limited. The company was founded 16 years ago and was given the registration number 06492270. The firm's registered office is in HARROW. You can find them at 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:PREMIER HOSPITALITY SOLUTIONS LIMITED
Company Number:06492270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2008
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:1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roseberry, London Road, Tring, HP23 6HA

Secretary04 February 2008Active
Roseberry, London Road, Tring, HP23 6HA

Director04 February 2008Active
Roseberry, London Road, Tring, HP23 6HA

Director04 February 2008Active
1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director08 December 2017Active
1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director08 December 2017Active

People with Significant Control

Mr Howard Simon Rosenthal
Notified on:08 December 2017
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:1st Floor, Healthaid House, Harrow, England, HA1 1UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Neave Hazel
Notified on:01 December 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:England
Address:1st Floor, Healthaid House, Harrow, England, HA1 1UD
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 (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
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type micro entity.

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2020-06-17Address

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

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2020-06-16Persons with significant control

Change to a person with significant control.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-09-19Capital

Capital allotment shares.

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2019-09-19Resolution

Resolution.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-12-09Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-12-18Persons with significant control

Notification of a person with significant control.

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2017-12-18Officers

Appoint person director company with name date.

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2017-12-18Officers

Appoint person director company with name date.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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