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Jjw Hotels & Resorts Uk Holdings Limited LONDON


Founded in 2016, Jjw Hotels & Resorts Uk Holdings, classified under reg no. 10238835 is an active company. Currently registered at 78-80 Wigmore Street W1U 2SJ, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Ahmed A., appointed on 6 September 2021. There are currently no secretaries appointed. As of 29 April 2024, there were 6 ex directors - Mohammed A., Sheikh A. and others listed below. There were no ex secretaries.

Jjw Hotels & Resorts Uk Holdings Limited Address / Contact

Office Address 78-80 Wigmore Street
Town London
Post code W1U 2SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10238835
Date of Incorporation Fri, 17th Jun 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 8 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 Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Ahmed A.

Position: Director

Appointed: 06 September 2021

Mohammed A.

Position: Director

Appointed: 06 May 2021

Resigned: 06 May 2021

Sheikh A.

Position: Director

Appointed: 06 May 2021

Resigned: 29 April 2022

Mohsen A.

Position: Director

Appointed: 24 September 2019

Resigned: 28 April 2022

Bashayer A.

Position: Director

Appointed: 07 March 2017

Resigned: 06 September 2021

Mashael A.

Position: Director

Appointed: 02 March 2017

Resigned: 06 September 2021

Richard B.

Position: Director

Appointed: 17 June 2016

Resigned: 02 March 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Mbi International Holdings Inc from Tortola, Virgin Islands, British. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mbi International Holdings Inc

Kingston Chambers Road Town, Tortola, W1U 2SJ, PO Box PO BOX 173, Virgin Islands, British

Legal authority British Virgin Islands
Legal form Limited
Country registered British Virgin Islands
Place registered British Virgin Islands Companies Registry
Registration number 1685840
Notified on 17 June 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth2 000 000 000      
Balance Sheet
Cash Bank On Hand112 000 000 0002 000 000 0002 000 000 00011
Net Assets Liabilities2 000 000 0002 000 000 0002 000 000 0002 000 000 0002 000 000 0002 000 000 000200 000
Cash Bank In Hand1      
Net Assets Liabilities Including Pension Asset Liability2 000 000 000      
Reserves/Capital
Shareholder Funds2 000 000 000      
Other
Description Share Type     1 
Called Up Share Capital Not Paid Not Expressed As Current Asset1 999 999 9991 999 999 9991 999 999 999  199 999199 999
Number Shares Allotted2 000 000 0002 000 000 0002 000 000 0002 000 000 0002 000 000 0002 000 000 000200 000
Par Value Share1111111
Share Capital Allotted Called Up Paid2 000 000 000      

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 30th, September 2023
Free Download (2 pages)

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