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THE SWANSEA HOSTEL COMPANY LIMITED

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

This company is commonly known as The Swansea Hostel Company Limited. The company was founded 8 years ago and was given the registration number 10487849. The firm's registered office is in CARDIFF. You can find them at Maple House (c/o Agnitio) Greenwood Close, Pontprennau, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE SWANSEA HOSTEL COMPANY LIMITED
Company Number:10487849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2016
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Maple House (c/o Agnitio) Greenwood Close, Pontprennau, Cardiff, Wales, CF23 8RD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Field View, Church Lane, Marshfield, Cardiff, Wales, CF3 2UF

Director02 September 2020Active
Maple House (C/O Agnitio), Greenwood Close, Pontprennau, Cardiff, Wales, CF23 8RD

Director10 September 2020Active
Maple House (C/O Agnitio), Greenwood Close, Pontprennau, Cardiff, Wales, CF23 8RD

Director10 September 2020Active
Maple House (C/O Agnitio), Greenwood Close, Pontprennau, Cardiff, Wales, CF23 8RD

Director29 June 2020Active
First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX

Director26 May 2017Active
Maple House (C/O Agnitio), Greenwood Close, Pontprennau, Cardiff, Wales, CF23 8RD

Director01 August 2018Active
66a, Wind Street, Swansea, Wales, SA1 1EQ

Director21 November 2016Active

People with Significant Control

Mr Mehmet Fatih Ongun
Notified on:10 September 2020
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:Wales
Address:Maple House (C/O Agnitio), Greenwood Close, Cardiff, Wales, CF23 8RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shahid Karim
Notified on:10 September 2020
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:Wales
Address:Maple House (C/O Agnitio), Greenwood Close, Cardiff, Wales, CF23 8RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mahmood Ahmad
Notified on:10 September 2020
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:Wales
Address:Maple House (C/O Agnitio), Greenwood Close, Cardiff, Wales, CF23 8RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Thompson
Notified on:05 March 2020
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:Wales
Address:First Floor, The Grand Hotel Buildings, Swansea, Wales, SA1 1NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Isola Bella Group Limited
Notified on:30 August 2019
Status:Active
Country of residence:Wales
Address:First Floor, The Grand Hotel Buildings, Swansea, Wales, SA1 1NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Thompson
Notified on:30 August 2019
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:Wales
Address:First Floor, The Grand Hotel Buildings, Swansea, Wales, SA1 1NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Con Moloney
Notified on:20 February 2019
Status:Active
Date of birth:January 1958
Nationality:Irish
Country of residence:Wales
Address:First Floor, The Grand Hotel Buildings, Swansea, Wales, SA1 1NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Michael Thompson
Notified on:21 November 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:Wales
Address:First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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