Founded in 2016, Savera Heathrow Hotel, classified under reg no. 10405718 is an active company. Currently registered at Ramada Ruislip Long Drive HA4 0HN, South Ruislip the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.
The company has 5 directors, namely Iqbal J., Balraj J. and Jasbir J. and others. Of them, Iqbal J., Balraj J., Jasbir J., Balkar J., Sarnpal J. have been with the company the longest, being appointed on 1 October 2016. As of 10 June 2024, our data shows no information about any ex officers on these positions.
Office Address | Ramada Ruislip Long Drive |
Office Address2 | Station Approach |
Town | South Ruislip |
Post code | HA4 0HN |
Country of origin | United Kingdom |
Registration Number | 10405718 |
Date of Incorporation | Sat, 1st Oct 2016 |
Industry | Hotels and similar accommodation |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Sun, 31st Dec 2023 (162 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 01 October 2016
Position: Director
Appointed: 01 October 2016
Position: Director
Appointed: 01 October 2016
Position: Director
Appointed: 01 October 2016
Position: Director
Appointed: 01 October 2016
The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Savera London Holdings Limited from South Ruislip, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Savera London Holdings Limited
Ramada Ruislip Long Drive, Station Approach, South Ruislip, Middlesex, HA4 0HN, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 10405693 |
Notified on | 8 June 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 |
Net Worth | 5 | ||
Balance Sheet | |||
Net Assets Liabilities | 5 | 5 | 5 |
Net Assets Liabilities Including Pension Asset Liability | 5 | ||
Reserves/Capital | |||
Shareholder Funds | 5 | ||
Other | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 5 | 5 | 5 |
Number Shares Allotted | 5 | 5 | 5 |
Par Value Share | 1 | 1 | 1 |
Share Capital Allotted Called Up Paid | 5 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Saturday 20th January 2024 filed on: 23rd, February 2024 |
confirmation statement | Free Download (3 pages) |
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