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Flag Hotels Limited NEWCASTLE UPON TYNE

Flag Hotels started in year 1990 as Private Limited Company with registration number 02561706. The Flag Hotels company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 24 Woolsington Park South. Postal code: NE13 8BJ.

The company has 2 directors, namely Saroj C., Neel C.. Of them, Neel C. has been with the company the longest, being appointed on 21 October 2007 and Saroj C. has been with the company for the least time - from 1 October 2009. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Flag Hotels Limited Address / Contact

Office Address 24 Woolsington Park South
Office Address2 Woolsington
Town Newcastle Upon Tyne
Post code NE13 8BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02561706
Date of Incorporation Fri, 23rd Nov 1990
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 34 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated Wed, 19th Oct 2022

Company staff

Saroj C.

Position: Director

Appointed: 01 October 2009

Neel C.

Position: Director

Appointed: 21 October 2007

Saroj C.

Position: Director

Appointed: 13 November 2006

Resigned: 01 April 2019

Mukesh C.

Position: Director

Appointed: 13 November 2006

Resigned: 21 July 2020

Saroj C.

Position: Secretary

Appointed: 13 November 2006

Resigned: 01 April 2019

Paul F.

Position: Secretary

Appointed: 03 May 2006

Resigned: 13 November 2006

Lynne F.

Position: Secretary

Appointed: 23 November 1991

Resigned: 03 May 2006

Harry F.

Position: Director

Appointed: 23 November 1991

Resigned: 13 November 2006

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Neel C. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Ailantus Hotels Limited that put Newcastle Upon Tyne, England as the official address. This PSC has a legal form of "a limited", 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.

Neel C.

Notified on 21 July 2020
Nature of control: significiant influence or control

Ailantus Hotels Limited

24 Woolsington Park South, Woolsington, Newcastle Upon Tyne, NE13 8BJ, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England & Wales
Place registered England & Wales
Registration number 4930157
Notified on 10 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 11th, January 2024 		Free Download (13 pages)

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