Company number 09783966
Status Active
Incorporation Date 18 September 2015
Company Type Private Limited Company
Address 6TH FLOOR, 30 MILLBANK, LONDON, UNITED KINGDOM, SW1P 4EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Termination of appointment of Dominique Cullen as a secretary on 1 August 2016. The most likely internet sites of HOTELBREAK ENTERPRISE UK LIMITED are www.hotelbreakenterpriseuk.co.uk, and www.hotelbreak-enterprise-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hotelbreak Enterprise Uk Limited is a Private Limited Company.
The company registration number is 09783966. Hotelbreak Enterprise Uk Limited has been working since 18 September 2015.
The present status of the company is Active. The registered address of Hotelbreak Enterprise Uk Limited is 6th Floor 30 Millbank London United Kingdom Sw1p 4ee. . GOENKA, Abhishek is a Director of the company. KERKAR, Ajay Ajit Peter is a Director of the company. MENON, Ajit Paramparambath is a Director of the company. Secretary CULLEN, Dominique has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Cox & Kings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HOTELBREAK ENTERPRISE UK LIMITED Events
09 Jan 2017
Group of companies' accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
02 Aug 2016
Termination of appointment of Dominique Cullen as a secretary on 1 August 2016
25 Jul 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
25 Nov 2015
Registration of charge 097839660001, created on 18 November 2015
25 Nov 2015
Registration of charge 097839660002, created on 18 November 2015
24 Sep 2015
Appointment of Dominique Cullen as a secretary on 18 September 2015
18 Sep 2015
Incorporation
Statement of capital on 2015-09-18
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MODEL ARTICLES ‐
Model articles adopted
18 November 2015
Charge code 0978 3966 0002
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Axis Bank Limited, Difc Branch, as Security Agent
Description: Contains fixed charge…
18 November 2015
Charge code 0978 3966 0001
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Axis Bank, Difc Branch, as Security Agent
Description: Contains fixed charge…