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QHOTELS HOLDINGS LIMITED

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

This company is commonly known as Qhotels Holdings Limited. The company was founded 11 years ago and was given the registration number 08357578. The firm's registered office is in LONDON. You can find them at 4th Floor, 22 Baker Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:QHOTELS HOLDINGS LIMITED
Company Number:08357578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4th Floor, 22 Baker Street, London, England, W1U 3BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Balderton Street, London, England, W1K 6TL

Director27 September 2017Active
Wellington House, Cliffe Park, Bruntcliffe Road, Morley, Leeds, United Kingdom, LS27 0RY

Director11 January 2013Active
20, Balderton Street, London, England, W1K 6TL

Director27 September 2017Active
Wellington House, Cliffe Park, Bruntcliffe Road, Morley, Leeds, United Kingdom, LS27 0RY

Director11 January 2013Active
Wellington House, Cliffe Park, Bruntcliffe Road, Morley, Leeds, United Kingdom, LS27 0RY

Director16 January 2013Active

People with Significant Control

Delta Portfolio Property Llp
Notified on:27 September 2018
Status:Active
Country of residence:England
Address:4th Floor, 20 Balderton Street, London, England, W1K 6TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Devonshire Point Limited
Notified on:11 January 2017
Status:Active
Country of residence:England
Address:Devonshire House, 7th Floor, Mayfair Place, London, England, W1J 8AJ
Nature of control:
  • Significant influence or control as firm
Devonshire Point Investment S.A.R.L
Notified on:11 January 2017
Status:Active
Country of residence:Luxembourg
Address:4, Rue Lou Hemmer, Findel, Luxembourg, L-1748
Nature of control:
  • Significant influence or control as firm

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 (6 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
2024-04-27Address

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

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2024-02-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-08Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-12Resolution

Resolution.

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2021-01-11Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-07Address

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

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2020-12-24Mortgage

Mortgage charge whole release with charge number.

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2020-12-24Mortgage

Mortgage charge whole release with charge number.

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2020-12-24Mortgage

Mortgage charge whole release with charge number.

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2020-12-03Officers

Termination director company with name termination date.

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2020-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-01Address

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

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type full.

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2019-07-01Persons with significant control

Notification of a person with significant control.

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2019-07-01Persons with significant control

Cessation of a person with significant control.

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2019-07-01Persons with significant control

Cessation of a person with significant control.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2019-01-15Address

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

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2018-12-14Address

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

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2018-10-06Accounts

Accounts with accounts type full.

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2018-04-30Capital

Legacy.

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