Hotelshop Onbusiness started in year 2015 as Private Limited Company with registration number 09508344. The Hotelshop Onbusiness company has been functioning successfully for nine years now and its status is active. The firm's office is based in Droitwich at Brine Well House. Postal code: WR9 8BY. Since 2021-06-10 Hotelshop Onbusiness Limited is no longer carrying the name On Business Corporate Travel Services.
The company has 3 directors, namely Craig N., Diana E. and Robert V.. Of them, Craig N., Diana E., Robert V. have been with the company the longest, being appointed on 1 October 2018. Currenlty, the company lists one former director, whose name is Vivienne F. and who left the the company on 22 October 2021. In addition, there is one former secretary - Craig N. who worked with the the company until 31 August 2022.
| Office Address | Brine Well House |
| Office Address2 | Tower Hill |
| Town | Droitwich |
| Post code | WR9 8BY |
| Country of origin | United Kingdom |
| Registration Number | 09508344 |
| Date of Incorporation | Wed, 25th Mar 2015 |
| Industry | Travel agency activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Corporate Secretary
Appointed: 01 September 2022
Position: Director
Appointed: 01 October 2018
Position: Director
Appointed: 01 October 2018
Position: Director
Appointed: 01 October 2018
The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Hotelshop Uk Limited from Droitwich, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Vivienne F. This PSC owns 75,01-100% shares.
Hotelshop Uk Limited
Brine Well House Tower Hill, Droitwich, WR9 8BY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03812146 |
| Notified on | 22 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vivienne F.
| Notified on | 30 June 2016 |
| Ceased on | 22 October 2021 |
| Nature of control: |
75,01-100% shares |
| On Business Corporate Travel Services | June 10, 2021 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 1 | 1 | ||||||
| Cash Bank On Hand | 1 | 1 | ||||||
| Net Assets Liabilities | 11 | 11 | 11 | 11 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Number Shares Allotted | 1 | 1 | 11 | 11 | 11 | 11 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 1 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 11 | 11 | 11 | 11 | 11 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-02 filed on: 5th, September 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy