Kingdom Hotel Investments (UK) Ltd LONDON


Kingdom Hotel Investments (UK) Ltd is a private limited company registered at 21 Holborn Viaduct, London EC1A 2DY. Incorporated on 2019-10-18, this 4-year-old company is run by 2 directors.
Director Tareq F., appointed on 03 July 2021. Director Sarmad Z., appointed on 03 July 2021.
The company is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100). According to Companies House records there was a name change on 2019-11-21 and their previous name was Mamlaka Hotel Investments (Uk) Ltd.
The last confirmation statement was sent on 2023-03-18 and the due date for the subsequent filing is 2024-04-01. What is more, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Kingdom Hotel Investments (UK) Ltd Address / Contact

Office Address 21 Holborn Viaduct
Town London
Post code EC1A 2DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12271023
Date of Incorporation Fri, 18th Oct 2019
Industry Activities of head offices
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Tareq F.

Position: Director

Appointed: 03 July 2021

Sarmad Z.

Position: Director

Appointed: 03 July 2021

Sisec Limited

Position: Corporate Secretary

Appointed: 31 October 2019

Benjamin C.

Position: Director

Appointed: 19 March 2020

Resigned: 27 July 2021

Sean H.

Position: Director

Appointed: 18 October 2019

Resigned: 01 June 2020

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Alwaleed B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alwaleed B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alwaleed B.

Notified on 18 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Alwaleed B.

Notified on 18 October 2019
Ceased on 18 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mamlaka Hotel Investments (UK) November 21, 2019

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 29th, December 2023
Free Download (15 pages)

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