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VIA HOTELS GLOBAL LIMITED

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

This company is commonly known as Via Hotels Global Limited. The company was founded 7 years ago and was given the registration number 10421879. The firm's registered office is in LONDON. You can find them at 109 Gloucester Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VIA HOTELS GLOBAL LIMITED
Company Number:10421879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:109 Gloucester Place, London, United Kingdom, W1U 6JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Interland Group, 73 Maygrove Road, London, United Kingdom, NW6 2EG

Director09 July 2020Active
Interland Group, 73 Maygrove Road, London, United Kingdom, NW6 2EG

Director09 July 2020Active
Colne Spring Villa, Coursers Road, Colney Heath, United Kingdom, AL4 0PB

Director11 October 2016Active

People with Significant Control

Via Holdings International B.V.
Notified on:22 August 2022
Status:Active
Country of residence:Netherlands
Address:Diemerhof 20, Diemen, Netherlands, 1112XN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Daniel Edgar
Notified on:11 October 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:United Kingdom
Address:Interland Group, 73 Maygrove Road, London, United Kingdom, NW6 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Zamir Haim
Notified on:11 October 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:United Kingdom
Address:Interland Group, 73 Maygrove Road, London, United Kingdom, NW6 2EG
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type group.

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2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type group.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-10-24Officers

Change person director company with change date.

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2022-09-05Persons with significant control

Notification of a person with significant control.

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2022-09-05Persons with significant control

Cessation of a person with significant control.

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2022-09-05Persons with significant control

Cessation of a person with significant control.

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2022-05-10Accounts

Change account reference date company previous extended.

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2022-03-29Accounts

Accounts with accounts type group.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-06-09Gazette

Gazette filings brought up to date.

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2021-06-08Accounts

Accounts with accounts type group.

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2021-05-25Gazette

Gazette notice compulsory.

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2021-03-18Officers

Change person director company with change date.

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2021-03-18Officers

Change person director company with change date.

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2021-03-18Persons with significant control

Change to a person with significant control.

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2021-03-18Persons with significant control

Change to a person with significant control.

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2021-03-18Address

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

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2021-01-25Address

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

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-07-09Officers

Termination director company with name termination date.

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2020-07-09Officers

Appoint person director company with name date.

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2020-07-09Officers

Appoint person director company with name date.

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2020-05-18Accounts

Accounts with accounts type group.

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