Easyhotel Top Holdco Limited LONDON


Easyhotel Top Holdco Limited is a private limited company that can be found at 52 Grosvenor Gardens, London SW1W 0AU. Incorporated on 2021-08-10, this 2-year-old company is run by 2 directors.
Director Nicholas M., appointed on 21 October 2022. Director Charles P., appointed on 14 March 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-08-09 and the due date for the subsequent filing is 2024-08-23.

Easyhotel Top Holdco Limited Address / Contact

Office Address 52 Grosvenor Gardens
Town London
Post code SW1W 0AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13557762
Date of Incorporation Tue, 10th Aug 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 29th December
Company age 3 years old
Account next due date Thu, 2nd Nov 2023 (208 days after)
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Nicholas M.

Position: Director

Appointed: 21 October 2022

Charles P.

Position: Director

Appointed: 14 March 2022

Indigo Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 22 September 2021

Richard K.

Position: Director

Appointed: 22 September 2021

Resigned: 11 October 2022

Nicolas C.

Position: Director

Appointed: 10 August 2021

Resigned: 11 March 2022

Marc V.

Position: Director

Appointed: 10 August 2021

Resigned: 01 May 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Easyhotel Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Easyhotel Limited

52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 9035738
Notified on 10 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
1355.39 GBP is the capital in company's statement on Friday 23rd February 2024
filed on: 4th, March 2024
Free Download (4 pages)

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