Company number 09069855
Status Active
Incorporation Date 4 June 2014
Company Type Private Limited Company
Address HILTON LONDON SYON PARK, SYON PARK, LONDON ROAD, BRENTFORD, MIDDLESEX, UNITED KINGDOM, TW8 8JF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton LU2 0FP to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on 11 January 2017; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 100
. The most likely internet sites of ABILITY HOTELS (SOUTHPORT) HOLDINGS LIMITED are www.abilityhotelssouthportholdings.co.uk, and www.ability-hotels-southport-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Ability Hotels Southport Holdings Limited is a Private Limited Company.
The company registration number is 09069855. Ability Hotels Southport Holdings Limited has been working since 04 June 2014.
The present status of the company is Active. The registered address of Ability Hotels Southport Holdings Limited is Hilton London Syon Park Syon Park London Road Brentford Middlesex United Kingdom Tw8 8jf. . CHIN, Juin Yong is a Secretary of the company. PANAYIOTOU, Andreas Costas is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
ABILITY HOTELS (SOUTHPORT) HOLDINGS LIMITED Events
11 Jan 2017
Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton LU2 0FP to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on 11 January 2017
21 Aug 2016
Accounts for a small company made up to 31 December 2015
28 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
09 May 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
08 Apr 2016
Accounts for a small company made up to 31 August 2014
...
... and 5 more events
16 Oct 2014
Resolutions
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RES13 ‐
Comapny business 26/09/2014
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RES13 ‐
Comapny business 26/09/2014
14 Oct 2014
Registration of charge 090698550002, created on 7 October 2014
14 Oct 2014
Registration of charge 090698550003, created on 7 October 2014
08 Oct 2014
Registration of charge 090698550001, created on 7 October 2014
04 Jun 2014
Incorporation
Statement of capital on 2014-06-04
7 October 2014
Charge code 0906 9855 0003
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP
Description: Contains fixed charge…
7 October 2014
Charge code 0906 9855 0002
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP
Description: Contains fixed charge…
7 October 2014
Charge code 0906 9855 0001
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Qib (UK) PLC
Description: Contains fixed charge…