Founded in 1999, Heathrow T5 Hotel, classified under reg no. 03896804 is an active company. Currently registered at World Business Centre 3 Newall Road TW6 2TA, Hounslow the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2020/03/31. Since 2016/07/11 Heathrow T5 Hotel Limited is no longer carrying the name Arora Heathrow Holdings.
Currently there are 5 directors in the the firm, namely Athos Y., Carlton B. and Sanjeev R. and others. In addition one secretary - Athos Y. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Subash A. who worked with the the firm until 12 March 2012.
Office Address | World Business Centre 3 Newall Road |
Office Address2 | London Heathrow Airport |
Town | Hounslow |
Post code | TW6 2TA |
Country of origin | United Kingdom |
Registration Number | 03896804 |
Date of Incorporation | Mon, 20th Dec 1999 |
Industry | Activities of head offices |
End of financial Year | 31st March |
Company age | 22 years old |
Account next due date | Fri, 31st Dec 2021 (338 days left) |
Account last made up date | Tue, 31st Mar 2020 |
Next confirmation statement due date | Thu, 23rd Dec 2021 (2021-12-23) |
Last confirmation statement dated | Wed, 9th Dec 2020 |
Position: Secretary
Appointed: 12 March 2012
Position: Director
Appointed: 12 March 2012
Position: Director
Appointed: 15 June 2010
Position: Director
Appointed: 21 April 2005
Position: Director
Appointed: 20 December 1999
Position: Director
Appointed: 20 December 1999
The register of PSCs that own or control the company consists of 4 names. As BizStats discovered, there is Arora T5 Holdings Limited from Hounslow, United Kingdom. This PSC is classified as "a limited by shares", 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. Another one in the persons with significant control register is Grove Acquisitions Limited that put Hounslow, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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. The third one is Arora Hotels Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited by shares", 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.
Arora T5 Holdings Limited
World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 10276820 |
Notified on | 19 October 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grove Acquisitions Limited
World Business Centre 2 Newall Road, Hounslow, Middlesex, TW6 2SF, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 08123071 |
Notified on | 6 April 2016 |
Ceased on | 19 October 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arora Hotels Limited
World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 05523006 |
Notified on | 19 October 2016 |
Ceased on | 19 October 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amsl Investments Limited
World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, England
Legal authority | Companies (Jersey) Law 1991 |
Legal form | Limited Company |
Country registered | Jersey |
Place registered | Jersey |
Registration number | 112739 |
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
75,01-100% shares |
Arora Heathrow Holdings | July 11, 2016 |
Arora Holdings | November 24, 2015 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending 2020/03/31 filed on: 10th, December 2020 |
accounts | Free Download (23 pages) |
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