Rex Hotel Holding Ltd is a private limited company located at 310 Harrow Road, Wembley HA9 6LL. Incorporated on 2023-01-18, this 1-year-old company is run by 1 director.
Director Marc M., appointed on 18 January 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-10-18 and the due date for the following filing is 2024-11-01.
| Office Address | 310 Harrow Road |
| Town | Wembley |
| Post code | HA9 6LL |
| Country of origin | United Kingdom |
| Registration Number | 14599888 |
| Date of Incorporation | Wed, 18th Jan 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Fri, 18th Oct 2024 (143 days left) |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 18 January 2023
The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Ocean Ventures Capital Sca Sicav-Raif from Luxembourg, Luxembourg. This PSC is categorised as "a corporate partnership limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Gestfond 2012 S.l. that entered Ibiza, Spain as the official address. This PSC has a legal form of "a spanish limited liability company (s.l.)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ocean Ventures Capital Sca Sicav-Raif
15 Avenue J.F. Kennedy, Luxembourg, 1855, Luxembourg
| Legal authority | Luxembourg Companies Law |
| Legal form | Corporate Partnership Limited By Shares |
| Country registered | Luxembourg |
| Place registered | Luxembourg Trade And Companies Register |
| Registration number | B258122 |
| Notified on | 13 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gestfond 2012 S.L.
C/Jaume I, Edificio Odysseus 2a Planta Sant Jordi De Ses Salines, Sant Josep De Sa Talaia, Ibiza, Baleric Islands, 07817, Spain
| Legal authority | Spanish Capital Companies Law |
| Legal form | Spanish Limited Liability Company (S.L.) |
| Country registered | Spain |
| Place registered | Spanish Central Mercantile Registry |
| Registration number | B25496696 |
| Notified on | 18 January 2023 |
| Ceased on | 13 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/18 filed on: 18th, October 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy