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UK HOSPITALITY BRANDS AND SYSTEMS LTD

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

This company is commonly known as Uk Hospitality Brands And Systems Ltd. The company was founded 14 years ago and was given the registration number 07181445. The firm's registered office is in LICHFIELD. You can find them at 33a Market Street, , Lichfield, Staffordshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:UK HOSPITALITY BRANDS AND SYSTEMS LTD
Company Number:07181445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2010
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:33a Market Street, Lichfield, Staffordshire, England, WS13 6LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Onyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, England, B7 4NU

Director08 March 2010Active
Onyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, England, B7 4NU

Director08 March 2010Active

People with Significant Control

Mr Paul Michael Mcmahon
Notified on:19 August 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Onyx House, 12 Phoenix Business Park, Birmingham, England, B7 4NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nathan Siekierski
Notified on:19 August 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:Onyx House, 12 Phoenix Business Park, Birmingham, England, B7 4NU
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-03-21Persons with significant control

Change to a person with significant control.

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2022-03-09Address

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

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2021-12-20Accounts

Accounts with accounts type unaudited abridged.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type unaudited abridged.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-08-19Resolution

Resolution.

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2020-08-18Address

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

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2019-12-03Accounts

Accounts with accounts type dormant.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type dormant.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-09-17Persons with significant control

Change to a person with significant control.

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2018-09-17Officers

Change person director company with change date.

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2018-09-17Address

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

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2018-09-17Address

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

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2018-09-04Persons with significant control

Change to a person with significant control.

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2017-11-14Accounts

Accounts with accounts type dormant.

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2017-11-14Gazette

Gazette filings brought up to date.

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2017-11-13Resolution

Resolution.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-11-07Gazette

Gazette notice compulsory.

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2016-11-07Accounts

Accounts with accounts type dormant.

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