The Annan Hotel Ltd is a private limited company located at 1 Abbey Road, Llandudno LL30 2EA. Incorporated on 2018-01-23, this 6-year-old company is run by 1 director and 1 secretary.
Director Hui T., appointed on 23 January 2018.
Moving on to secretaries, we can mention: Ian T., appointed on 23 January 2018.
The company is categorised as "other reservation service activities n.e.c." (SIC code: 79909), "travel agency activities" (Standard Industrial Classification code: 79110), "activities of tourist guides" (Standard Industrial Classification code: 79901). According to Companies House information there was a name change on 2019-12-16 and their previous name was Dynamic Travel Ltd..
The latest confirmation statement was filed on 2023-01-22 and the date for the next filing is 2024-02-05. What is more, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 1 Abbey Road |
| Town | Llandudno |
| Post code | LL30 2EA |
| Country of origin | United Kingdom |
| Registration Number | 11166033 |
| Date of Incorporation | Tue, 23rd Jan 2018 |
| Industry | Other reservation service activities n.e.c. |
| Industry | Travel agency activities |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (137 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Secretary
Appointed: 23 January 2018
Position: Director
Appointed: 23 January 2018
The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Hui T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ian T. This PSC owns 25-50% shares and has 25-50% voting rights.
Hui T.
| Notified on | 23 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian T.
| Notified on | 23 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Dynamic Travel | December 16, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed the annan hotel LTDcertificate issued on 29/01/24 filed on: 29th, January 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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