Adm360 Degree Hospitality Limited is a private limited company that can be found at 8Th Floor, 20 Farringdon Street, London EC4A 4AB. Incorporated on 2021-03-12, this 3-year-old company is run by 3 directors.
Director Dereck V., appointed on 09 June 2021. Director Cornelis K., appointed on 12 March 2021. Director Daniel P., appointed on 12 March 2021.
The company is officially classified as "agents involved in the sale of a variety of goods" (Standard Industrial Classification code: 46190).
The last confirmation statement was sent on 2023-03-11 and the deadline for the following filing is 2024-03-25. Furthermore, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | 8th Floor, 20 Farringdon Street |
| Town | London |
| Post code | EC4A 4AB |
| Country of origin | United Kingdom |
| Registration Number | 13263718 |
| Date of Incorporation | Fri, 12th Mar 2021 |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sat, 30th Sep 2023 (206 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 09 June 2021
Position: Director
Appointed: 12 March 2021
Position: Director
Appointed: 12 March 2021
The register of PSCs who own or control the company includes 2 names. As we identified, there is Adm Promotions Uk Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is 360 Degree Hospitality Procurement B.v. that entered Breda, Netherlands as the address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Adm Promotions Uk Limited
Hythe House 200 Shepherds Bush Road, London, W6 7NL, England
| Legal authority | English Law |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 03368672 |
| Notified on | 12 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
360 Degree Hospitality Procurement B.V.
123 Baronielaan, Breda, 4818 PD, Netherlands
| Legal authority | Dutch Law |
| Legal form | Company Limited By Shares |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce Kvk |
| Registration number | 78545412 |
| Notified on | 9 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 27th, November 2023 |
accounts | Free Download (2 pages) |
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