Nine Hotel Ventures started in year 2014 as Private Limited Company with registration number 09276111. The Nine Hotel Ventures company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Watford at Vivek House. Postal code: WD17 1DS.
The company has 2 directors, namely Jasbir C., Gursharan C.. Of them, Gursharan C. has been with the company the longest, being appointed on 22 October 2014 and Jasbir C. has been with the company for the least time - from 24 October 2021. As of 28 April 2024, there was 1 ex director - Vivek C.. There were no ex secretaries.
| Office Address | Vivek House |
| Office Address2 | 65-67 Clarendon Road |
| Town | Watford |
| Post code | WD17 1DS |
| Country of origin | United Kingdom |
| Registration Number | 09276111 |
| Date of Incorporation | Wed, 22nd Oct 2014 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 27th June |
| Company age | 10 years old |
| Account next due date | Wed, 27th Mar 2024 (32 days after) |
| Account last made up date | Mon, 27th Jun 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 24 October 2021
Position: Director
Appointed: 22 October 2014
The register of persons with significant control that own or control the company includes 6 names. As we established, there is Gursharan C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Chadha Capital Investments Limited that entered Watford, England as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jasbir C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Gursharan C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Chadha Capital Investments Limited
65-67 Clarendon Road, Watford, WD17 1DS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House, United Kingdom |
| Registration number | 09658620 |
| Notified on | 24 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jasbir C.
| Notified on | 15 December 2022 |
| Ceased on | 15 December 2022 |
| Nature of control: |
25-50% shares |
Jasbir C.
| Notified on | 25 September 2022 |
| Ceased on | 25 September 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Vivek C.
| Notified on | 6 April 2016 |
| Ceased on | 25 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
R&R Asset Management Limited
Sun House 428 Long Drive, Greenford, England, UB6 8UH, England
| Legal authority | Companies Act 2016 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09101090 |
| Notified on | 6 April 2016 |
| Ceased on | 24 May 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 51 695 | 53 458 |
| Current Assets | 327 695 | 1 729 458 |
| Debtors | 276 000 | 1 676 000 |
| Net Assets Liabilities | 2 074 224 | 2 102 743 |
| Other Debtors | 1 400 000 | |
| Property Plant Equipment | 5 870 000 | 5 870 000 |
| Other | ||
| Accrued Liabilities | 3 600 | 3 600 |
| Bank Borrowings | 2 489 510 | 3 990 000 |
| Bank Borrowings Overdrafts | 120 262 | |
| Creditors | 1 381 252 | 1 254 006 |
| Net Current Assets Liabilities | -1 053 557 | 475 452 |
| Other Creditors | 1 192 740 | 1 219 511 |
| Prepayments Accrued Income | 276 000 | 276 000 |
| Property Plant Equipment Gross Cost | 5 870 000 | 5 870 000 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 252 709 | 252 709 |
| Taxation Social Security Payable | 64 650 | 30 895 |
| Total Assets Less Current Liabilities | 4 816 443 | 6 345 452 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control December 15, 2022 filed on: 26th, July 2023 |
persons with significant control | Free Download (1 page) |
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