HOTELBREAK HOLDING UK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4EE

Company number 09783990
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 Appointment of Mr. Timothy William May as a director on 13 March 2017; Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of HOTELBREAK HOLDING UK LIMITED are www.hotelbreakholdinguk.co.uk, and www.hotelbreak-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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 Holding Uk Limited is a Private Limited Company. The company registration number is 09783990. Hotelbreak Holding Uk Limited has been working since 18 September 2015. The present status of the company is Active. The registered address of Hotelbreak Holding 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. MAY, Timothy William 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

Director
GOENKA, Abhishek
Appointed Date: 18 September 2015
45 years old
Director
KERKAR, Ajay Ajit Peter
Appointed Date: 18 September 2015
62 years old
Director
MAY, Timothy William
Appointed Date: 13 March 2017
65 years old
Director
MENON, Ajit Paramparambath
Appointed Date: 18 September 2015
68 years old

Resigned Directors

Secretary
CULLEN, Dominique
Resigned: 01 August 2016
Appointed Date: 18 September 2015

Persons With Significant Control

Hotelbreak Enterprise Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HOTELBREAK HOLDING UK LIMITED Events

13 Mar 2017
Appointment of Mr. Timothy William May as a director on 13 March 2017
27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
22 Aug 2016
Full accounts made up to 31 March 2016
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 097839900001, 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
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

HOTELBREAK HOLDING UK LIMITED Charges

18 November 2015
Charge code 0978 3990 0001
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Axis Bank Limited, Difc Branch, as Security Agent
Description: Contains fixed charge…

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