BizStats
You are here: bizstats.co.uk > a-z index > H list > HY list

Hyatt Holdings (UK) Limited BRISTOL

Founded in 1998, Hyatt Holdings (UK), classified under reg no. 03564855 is an active company. Currently registered at First Floor Templeback BS1 6FL, Bristol the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Francisco A., David P. and Peter B.. Of them, Peter B. has been with the company the longest, being appointed on 10 March 2016 and Francisco A. has been with the company for the least time - from 1 September 2022. As of 27 April 2024, there were 7 ex directors - Charles E., Peter F. and others listed below. There were no ex secretaries.

Hyatt Holdings (UK) Limited Address / Contact

Office Address First Floor Templeback
Office Address2 10 Temple Back
Town Bristol
Post code BS1 6FL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03564855
Date of Incorporation Mon, 11th May 1998
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Francisco A.

Position: Director

Appointed: 01 September 2022

David P.

Position: Director

Appointed: 01 January 2018

Peter B.

Position: Director

Appointed: 10 March 2016

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 11 May 1998

Charles E.

Position: Director

Appointed: 15 December 2016

Resigned: 31 December 2017

Peter F.

Position: Director

Appointed: 05 June 2014

Resigned: 01 September 2022

Gebhard R.

Position: Director

Appointed: 02 May 2006

Resigned: 26 September 2014

Michael S.

Position: Director

Appointed: 20 May 2004

Resigned: 02 May 2006

Rakesh S.

Position: Director

Appointed: 20 May 2004

Resigned: 05 June 2014

Marcel M.

Position: Director

Appointed: 06 January 2004

Resigned: 11 December 2015

Leonard S.

Position: Director

Appointed: 11 May 1998

Resigned: 31 December 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 1998

Resigned: 11 May 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 May 1998

Resigned: 11 May 1998

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Hyatt Hotels Corporation from Chicago, United States. The abovementioned PSC is classified as "a corporation", 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.

Hyatt Hotels Corporation

150 North Riverside Plaza 12th Floor, Chicago, Illinois, 60606, United States

Legal authority Delaware
Legal form Corporation
Country registered Delaware
Place registered Delaware
Registration number H
Notified on 6 April 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 Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 17th, October 2023 		Free Download (40 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.