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P&S Hoteliers Ltd HOUNSLOW


P&S Hoteliers Ltd is a private limited company registered at 391 Hanworth Road, Hounslow TW4 5LF. Incorporated on 2022-05-12, this 2-year-old company is run by 1 director.
Director Yadwinder B., appointed on 25 July 2023.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320), "letting and operating of conference and exhibition centres" (Standard Industrial Classification: 68202).
The last confirmation statement was filed on 2023-05-11 and the due date for the following filing is 2024-05-25.

P&S Hoteliers Ltd Address / Contact

Office Address 391 Hanworth Road
Town Hounslow
Post code TW4 5LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 14103018
Date of Incorporation Thu, 12th May 2022
Industry Buying and selling of own real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st May
Company age 2 years old
Account next due date Mon, 12th Feb 2024 (92 days after)
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Yadwinder B.

Position: Director

Appointed: 25 July 2023

Vishal S.

Position: Director

Appointed: 24 May 2022

Resigned: 16 June 2023

Ishtmeet P.

Position: Director

Appointed: 12 May 2022

Resigned: 01 October 2023

Taranjit P.

Position: Director

Appointed: 12 May 2022

Resigned: 23 May 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Phull Empire Ltd from Hounslow, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Santosh Heathrow Ltd that entered Hounslow, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Ishtmeet P., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Phull Empire Ltd

391 Hanworth Road, Hounslow, TW4 5LF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 10709590
Notified on 24 May 2022
Nature of control: 75,01-100% shares

Santosh Heathrow Ltd

68 Fern Lane, Hounslow, TW5 0HJ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 14125584
Notified on 23 May 2022
Ceased on 16 June 2023
Nature of control: 25-50% shares

Ishtmeet P.

Notified on 12 May 2022
Ceased on 24 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Taranjit P.

Notified on 12 May 2022
Ceased on 23 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Mortgage Officers Persons with significant control
2023/10/01 - the day director's appointment was terminated
filed on: 15th, November 2023
Free Download (1 page)

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