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Antoinette Hotels Holdings Limited LONDON

Founded in 2010, Antoinette Hotels Holdings, classified under reg no. 07405214 is an active company. Currently registered at 249-263 The Broadway SW19 1SD, London the company has been in the business for 14 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 16th March 2012 Antoinette Hotels Holdings Limited is no longer carrying the name Antoinette Hotel Kingston.

The firm has 2 directors, namely Adam B., Paul B.. Of them, Adam B., Paul B. have been with the company the longest, being appointed on 12 October 2010. Currenlty, the firm lists one former director, whose name is Hilary B. and who left the the firm on 29 May 2019. In addition, there is one former secretary - Hilary B. who worked with the the firm until 29 May 2019.

Antoinette Hotels Holdings Limited Address / Contact

Office Address 249-263 The Broadway
Office Address2 Wimbledon
Town London
Post code SW19 1SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07405214
Date of Incorporation Tue, 12th Oct 2010
Industry Hotels and similar accommodation
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Adam B.

Position: Director

Appointed: 12 October 2010

Paul B.

Position: Director

Appointed: 12 October 2010

Hilary B.

Position: Director

Appointed: 12 October 2010

Resigned: 29 May 2019

Hilary B.

Position: Secretary

Appointed: 12 October 2010

Resigned: 29 May 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Paul B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Adam B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hilary B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paul B.

Notified on 29 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Adam B.

Notified on 29 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Hilary B.

Notified on 6 April 2016
Ceased on 29 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Antoinette Hotel Kingston March 16, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 28th, December 2023 		Free Download (26 pages)

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