Easyhotel New Uk Master Holdco Limited is a private limited company located at 52 Grosvenor Gardens, London SW1W 0AU. Incorporated on 2021-08-10, this 2-year-old company is run by 2 directors.
Director Nicholas M., appointed on 21 October 2022. Director Charles P., appointed on 14 March 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-08-09 and the deadline for the following filing is 2024-08-23.
| Office Address | 52 Grosvenor Gardens |
| Town | London |
| Post code | SW1W 0AU |
| Country of origin | United Kingdom |
| Registration Number | 13557794 |
| Date of Incorporation | Tue, 10th Aug 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th December |
| Company age | 3 years old |
| Account next due date | Thu, 2nd Nov 2023 (177 days after) |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 21 October 2022
Position: Director
Appointed: 14 March 2022
Position: Corporate Secretary
Appointed: 22 September 2021
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Easyhotel New Uk Parent Holdco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Easyhotel Plc that put London, United Kingdom as the address. This PSC has a legal form of "a public limited company", 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.
Easyhotel New Uk Parent Holdco Limited
52 Grosvenor Gardens, London, SW1W 0AU, 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 | 13557765 |
| Notified on | 1 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Easyhotel Plc
52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9035738 |
| Notified on | 10 August 2021 |
| Ceased on | 1 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 27th, November 2023 |
accounts | Free Download (11 pages) |
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