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Hotelworld Limited LONDON

Hotelworld started in year 1990 as Private Limited Company with registration number 02570321. The Hotelworld company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at Europoint Centre 5-11 Lavington Street. Postal code: SE1 0NZ. Since Tuesday 10th July 2007 Hotelworld Limited is no longer carrying the name Hotel And Travel Reservations.

There is a single director in the company at the moment - Sheetal K., appointed on 3 July 2006. In addition, a secretary was appointed - Richard G., appointed on 3 July 2006. Currently 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.

Hotelworld Limited Address / Contact

Office Address Europoint Centre 5-11 Lavington Street
Office Address2 Southwark
Town London
Post code SE1 0NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02570321
Date of Incorporation Fri, 21st Dec 1990
Industry Travel agency activities
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Sheetal K.

Position: Director

Appointed: 03 July 2006

Richard G.

Position: Secretary

Appointed: 03 July 2006

Andrew W.

Position: Director

Appointed: 10 September 2007

Resigned: 01 January 2020

Iain L.

Position: Secretary

Appointed: 28 October 2005

Resigned: 03 July 2006

Mark J.

Position: Director

Appointed: 28 October 2005

Resigned: 03 July 2006

Edmund K.

Position: Director

Appointed: 28 October 2005

Resigned: 03 July 2006

Damon T.

Position: Director

Appointed: 28 October 2005

Resigned: 03 July 2006

Brent H.

Position: Director

Appointed: 25 February 2005

Resigned: 03 July 2006

Ian M.

Position: Director

Appointed: 25 February 2005

Resigned: 30 July 2006

Simon W.

Position: Secretary

Appointed: 16 January 2004

Resigned: 28 October 2005

David H.

Position: Director

Appointed: 16 January 2004

Resigned: 03 March 2005

Richard G.

Position: Secretary

Appointed: 27 January 1994

Resigned: 16 January 2004

Sheetal K.

Position: Director

Appointed: 21 December 1991

Resigned: 16 January 2004

Denash H.

Position: Secretary

Appointed: 21 December 1991

Resigned: 27 January 1994

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Sheetal K. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Europoint Holdings Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Sheetal K.

Notified on 21 December 2016
Nature of control: significiant influence or control

Europoint Holdings Ltd

5-11 Lavington Street, London, SE1 0NZ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies Registry
Registration number 03750593
Notified on 21 December 2016
Nature of control: 75,01-100% shares

Company previous names

Hotel And Travel Reservations July 10, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 14th, October 2023 		Free Download (7 pages)

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