Hotel Exe Limited is a private limited company that can be found at C/O Hotel Indigo Exeter, 3 Catherine Street, Exeter EX1 1EU. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-05-31, this 5-year-old company is run by 2 directors.
Director Gerard R., appointed on 28 June 2023. Director Joseph P., appointed on 31 May 2018.
The company is categorised as "non-trading company" (SIC: 74990). According to CH information there was a change of name on 2020-06-30 and their previous name was Prydis Hof Limited.
The last confirmation statement was filed on 2022-12-10 and the deadline for the subsequent filing is 2023-12-24. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 29 March 2024.
| Office Address | C/o Hotel Indigo Exeter |
| Office Address2 | 3 Catherine Street |
| Town | Exeter |
| Post code | EX1 1EU |
| Country of origin | United Kingdom |
| Registration Number | 11390413 |
| Date of Incorporation | Thu, 31st May 2018 |
| Industry | Non-trading company |
| End of financial Year | 29th June |
| Company age | 6 years old |
| Account next due date | Fri, 29th Mar 2024 (20 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 28 June 2023
Position: Director
Appointed: 31 May 2018
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Plaza Properties Limited from Exeter, England. This PSC is categorised as "a limited by shares", 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. Another entity in the PSC register is Joseph P. This PSC has significiant influence or control over the company,. The third one is Fd Secretarial Ltd, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Plaza Properties Limited
Senate Court Southernhay Gardens, Exeter, Devon, EX1 1NT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12033685 |
| Notified on | 10 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joseph P.
| Notified on | 31 May 2018 |
| Ceased on | 15 March 2019 |
| Nature of control: |
significiant influence or control |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 31 May 2018 |
| Ceased on | 31 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Prydis Hof | June 30, 2020 |
| Fifty Nine Southgate | March 4, 2019 |
| Prydis Partnership | February 5, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-06-30 | 2019-09-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 746 | 1 746 | 549 | 3 999 | ||
| Current Assets | 1 | 302 078 | 302 078 | 245 317 | 241 229 | 5 441 295 |
| Debtors | 1 | 203 693 | 300 332 | 4 088 | ||
| Net Assets Liabilities | 1 | 12 | 12 | |||
| Other Debtors | 1 | 203 693 | 300 332 | 4 088 | ||
| Total Inventories | 96 639 | 240 680 | 260 934 | |||
| Other | ||||||
| Amounts Owed To Group Undertakings | 10 069 819 | 10 169 435 | ||||
| Average Number Employees During Period | 1 | 5 | 5 | 5 | 5 | 5 |
| Creditors | 302 066 | 302 066 | 10 205 717 | 10 205 717 | 222 090 | |
| Fixed Assets | 9 964 500 | 9 964 500 | ||||
| Investment Property | 9 964 500 | 9 964 500 | ||||
| Investment Property Fair Value Model | 9 964 500 | |||||
| Net Current Assets Liabilities | 1 | 12 | 12 | -9 964 488 | -9 964 488 | 5 219 205 |
| Other Creditors | 234 986 | 234 986 | 139 986 | 59 986 | ||
| Total Assets Less Current Liabilities | 1 | 12 | 12 | 12 | 12 | 15 183 705 |
| Trade Creditors Trade Payables | 67 080 | 67 080 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/10 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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