Company number 08357578
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address WELLINGTON HOUSE CLIFFE PARK, BRUNTCLIFFE ROAD, MORLEY, LEEDS, LS27 0RY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Statement of capital following an allotment of shares on 12 July 2016
GBP 100,101,011.00
; Group of companies' accounts made up to 3 January 2016. The most likely internet sites of QHOTELS HOLDINGS LIMITED are www.qhotelsholdings.co.uk, and www.qhotels-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Bradford Interchange Rail Station is 6.2 miles; to Bradford Forster Square Rail Station is 6.5 miles; to Menston Rail Station is 11.3 miles; to Brockholes Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qhotels Holdings Limited is a Private Limited Company.
The company registration number is 08357578. Qhotels Holdings Limited has been working since 11 January 2013.
The present status of the company is Active. The registered address of Qhotels Holdings Limited is Wellington House Cliffe Park Bruntcliffe Road Morley Leeds Ls27 0ry. . GOULDING, Ian Don is a Director of the company. PURTILL, Michael Edward is a Director of the company. Director SCOBLE, Timothy James has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Devonshire Point Investment S.A.R.L
Notified on: 11 January 2017
Nature of control: Has significant influence or control as a member of a firm
Devonshire Point Limited
Notified on: 11 January 2017
Nature of control: Has significant influence or control as a member of a firm
QHOTELS HOLDINGS LIMITED Events
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
22 Aug 2016
Statement of capital following an allotment of shares on 12 July 2016
10 Aug 2016
Group of companies' accounts made up to 3 January 2016
21 Jul 2016
Consolidation of shares on 12 July 2016
19 Jul 2016
Resolutions
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RES13 ‐
Consolidation of shares 12/07/2016
...
... and 22 more events
31 Jan 2013
Appointment of Mr Timothy James Scoble as a director
29 Jan 2013
Particulars of a mortgage or charge / charge no: 1
29 Jan 2013
Particulars of a mortgage or charge / charge no: 2
14 Jan 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
11 Jan 2013
Incorporation
18 April 2016
Charge code 0835 7578 0004
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent)
Description: Contains fixed charge…
29 October 2014
Charge code 0835 7578 0003
Delivered: 6 November 2014
Status: Satisfied
on 20 April 2016
Persons entitled: Mount Street Loan Solutions LLP (As Security Agent)
Description: Contains fixed charge…
16 January 2013
Debenture
Delivered: 29 January 2013
Status: Satisfied
on 26 February 2015
Persons entitled: Irish Bank Resolution Corporation Limited
Description: Fixed and floating charge over the undertaking and all…
16 January 2013
Share charge
Delivered: 29 January 2013
Status: Satisfied
on 26 February 2015
Persons entitled: Irish Bank Resolution Corporation Limited
Description: Interest in the investments being the existing or future…