Hospes Uk Holdco Limited is a private limited company situated at 1 Bartholomew Lane, London EC2N 2AX. Incorporated on 2018-03-28, this 6-year-old company is run by 3 directors.
Director Paul H., appointed on 30 June 2022. Director Christophe V., appointed on 25 February 2019. Director Kam L., appointed on 28 March 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-03-27 and the date for the next filing is 2024-04-10. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 Bartholomew Lane |
| Town | London |
| Post code | EC2N 2AX |
| Country of origin | United Kingdom |
| Registration Number | 11281044 |
| Date of Incorporation | Wed, 28th Mar 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 25 February 2019
Position: Corporate Secretary
Appointed: 28 March 2018
Position: Director
Appointed: 28 March 2018
The list of persons with significant control that own or control the company includes 4 names. As BizStats researched, there is Goodwin G. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Oliver W. This PSC owns 75,01-100% shares. Moving on, there is Kenneth G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Goodwin G.
| Notified on | 28 March 2018 |
| Nature of control: |
25-50% voting rights |
Oliver W.
| Notified on | 25 February 2022 |
| Nature of control: |
75,01-100% shares |
Kenneth G.
| Notified on | 28 March 2018 |
| Nature of control: |
significiant influence or control |
Kam L.
| Notified on | 28 March 2018 |
| Ceased on | 28 March 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 5th, October 2023 |
accounts | Free Download (26 pages) |
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