Company number 09293113
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address 31-40 WEST PARADE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE4 7LB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Full accounts made up to 30 April 2016; Registration of charge 092931130004, created on 11 November 2016; Registration of charge 092931130003, created on 11 November 2016. The most likely internet sites of MINHOCO 24 LIMITED are www.minhoco24.co.uk, and www.minhoco-24.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Minhoco 24 Limited is a Private Limited Company.
The company registration number is 09293113. Minhoco 24 Limited has been working since 03 November 2014.
The present status of the company is Active. The registered address of Minhoco 24 Limited is 31 40 West Parade Newcastle Upon Tyne Tyne Wear Ne4 7lb. . HANDA, Aran is a Director of the company. HANDA, Arvan is a Director of the company. The company operates in "Hotels and similar accommodation".
Current Directors
Director
HANDA, Aran
Appointed Date: 03 November 2014
70 years old
Persons With Significant Control
The Station Hotel (Newcastle) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MINHOCO 24 LIMITED Events
22 Nov 2016
Full accounts made up to 30 April 2016
21 Nov 2016
Registration of charge 092931130004, created on 11 November 2016
21 Nov 2016
Registration of charge 092931130003, created on 11 November 2016
14 Nov 2016
Satisfaction of charge 092931130002 in full
14 Nov 2016
Satisfaction of charge 092931130001 in full
...
... and 3 more events
19 Jan 2015
Memorandum and Articles of Association
17 Dec 2014
Registration of charge 092931130001, created on 4 December 2014
17 Dec 2014
Registration of charge 092931130002, created on 4 December 2014
15 Dec 2014
Change of constitution by enactment
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
11 November 2016
Charge code 0929 3113 0004
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as doubletree by hilton hotel…
11 November 2016
Charge code 0929 3113 0003
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
4 December 2014
Charge code 0929 3113 0002
Delivered: 17 December 2014
Status: Satisfied
on 14 November 2016
Persons entitled: The Station Hotel (Newcastle) Limited
Description: L/H k/a theb double tree by hilton newcastle international…
4 December 2014
Charge code 0929 3113 0001
Delivered: 17 December 2014
Status: Satisfied
on 14 November 2016
Persons entitled: The Station Hotel (Newcastle) Limited
Description: Contains fixed charge…