HILTON GERMANY HOLDCO LIMITED
WATFORD

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Company number 09235659
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, WD24 4QQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Director's details changed for Mr Stuart Beasley on 12 August 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HILTON GERMANY HOLDCO LIMITED are www.hiltongermanyholdco.co.uk, and www.hilton-germany-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.5 miles; to Sudbury Hill Harrow Rail Station is 7.8 miles; to Sudbury & Harrow Road Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilton Germany Holdco Limited is a Private Limited Company. The company registration number is 09235659. Hilton Germany Holdco Limited has been working since 25 September 2014. The present status of the company is Active. The registered address of Hilton Germany Holdco Limited is Maple Court Central Park Reeds Crescent Watford Wd24 4qq. . HLT SECRETARY LIMITED is a Secretary of the company. BEASLEY, Stuart is a Director of the company. PERCIVAL, James Owen is a Director of the company. WILSON, Brian is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HLT SECRETARY LIMITED
Appointed Date: 25 September 2014
Director
BEASLEY, Stuart
Appointed Date: 25 September 2014
54 years old
Director
PERCIVAL, James Owen
Appointed Date: 25 September 2014
56 years old
Director
WILSON, Brian
Appointed Date: 25 September 2014
63 years old

Persons With Significant Control

Hilton Worldwide Holding Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILTON GERMANY HOLDCO LIMITED Events

04 Nov 2016
Confirmation statement made on 12 October 2016 with updates
30 Sep 2016
Director's details changed for Mr Stuart Beasley on 12 August 2016
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
13 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
18 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-18
  • GBP 100
26 Sep 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
  • GBP 100

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