Abbey One Holdings Ltd LONDON


Abbey One Holdings Ltd is a private limited company situated at Midas, 198 West End Lane, London NW6 1SG. Incorporated on 2017-11-02, this 6-year-old company is run by 2 directors.
Director Aaron L., appointed on 02 November 2017. Director Aaron L., appointed on 02 November 2017.
The company is officially categorised as "hotels and similar accommodation" (SIC: 55100). According to CH data there was a name change on 2017-11-07 and their previous name was Mstay Hyde Park Ltd.
The latest confirmation statement was sent on 2022-11-01 and the due date for the following filing is 2023-11-15. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Abbey One Holdings Ltd Address / Contact

Office Address Midas
Office Address2 198 West End Lane
Town London
Post code NW6 1SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11043740
Date of Incorporation Thu, 2nd Nov 2017
Industry Hotels and similar accommodation
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Aaron L.

Position: Director

Appointed: 02 November 2017

Aaron L.

Position: Director

Appointed: 02 November 2017

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Aaron L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Aaron L.

Notified on 2 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Mstay Hyde Park November 7, 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Resolution
Total exemption full accounts data made up to 2023-09-30
filed on: 12th, January 2024
Free Download (12 pages)

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