Gp Hotel Forum Holdco Limited in Edginswell Park TORQUAY

Gp Hotel Forum Holdco Limited TORQUAY

Founded in 2015, Gp Hotel Forum Holdco, classified under reg no. 09796116 is an active company. Currently registered at Sigma House Oak View Close TQ2 7FF, Torquay the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Thu, 13th Jan 2022 Gp Hotel Forum Holdco Limited is no longer carrying the name Queensgate Bow Uk Holdco.

The firm has 2 directors, namely Leonard L., Meardey R.. Of them, Leonard L., Meardey R. have been with the company the longest, being appointed on 18 March 2022. As of 11 May 2024, there were 9 ex directors - Wee K., Periakaruppan A. and others listed below. There were no ex secretaries.

Gp Hotel Forum Holdco Limited Address / Contact

Office Address	Sigma House Oak View Close
Office Address2	Edginswell Park
Town	Torquay
Post code	TQ2 7FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09796116
Date of Incorporation	Fri, 25th Sep 2015
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Leonard L.

Position: Director

Appointed: 18 March 2022

Meardey R.

Position: Director

Appointed: 18 March 2022

Wee K.

Position: Director

Appointed: 23 December 2021

Resigned: 18 March 2022

Periakaruppan A.

Position: Director

Appointed: 23 December 2021

Resigned: 18 March 2022

Jason K.

Position: Director

Appointed: 23 October 2020

Resigned: 23 December 2021

Jonathan M.

Position: Director

Appointed: 07 August 2018

Resigned: 23 October 2020

Matthew L.

Position: Director

Appointed: 08 January 2018

Resigned: 16 August 2018

Patrick O.

Position: Director

Appointed: 19 December 2016

Resigned: 05 January 2017

Paul S.

Position: Director

Appointed: 30 September 2016

Resigned: 09 January 2018

Jueane T.

Position: Director

Appointed: 25 September 2015

Resigned: 23 December 2021

Joey W.

Position: Director

Appointed: 25 September 2015

Resigned: 30 September 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Queensgate Bow Uk Midco Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Queensgate Bow Uk Midco Limited

8 Hill Street, London, W1J 5NG, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	09866973
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Queensgate Bow Uk Holdco	January 13, 2022

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 9th Nov 2023 filed on: 21st, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 9th Nov 2023 filed on: 21st, November 2023	confirmation statement	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 21st, March 2023	auditors	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, March 2023	accounts	Free Download (30 pages)
CS01	Confirmation statement with updates Wed, 9th Nov 2022 filed on: 1st, December 2022	confirmation statement	Free Download (5 pages)
CH01	On Fri, 18th Mar 2022 director's details were changed filed on: 31st, March 2022	officers	Free Download (2 pages)
CH01	On Fri, 18th Mar 2022 director's details were changed filed on: 31st, March 2022	officers	Free Download (2 pages)
TM01	Fri, 18th Mar 2022 - the day director's appointment was terminated filed on: 30th, March 2022	officers	Free Download (1 page)
TM01	Fri, 18th Mar 2022 - the day director's appointment was terminated filed on: 30th, March 2022	officers	Free Download (1 page)
AP01	On Fri, 18th Mar 2022 new director was appointed. filed on: 30th, March 2022	officers	Free Download (2 pages)
AP01	On Fri, 18th Mar 2022 new director was appointed. filed on: 30th, March 2022	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 24th, January 2022	incorporation	Free Download (20 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 24th, January 2022	resolution	Free Download (3 pages)
CERTNM	Company name changed queensgate bow uk holdco LIMITEDcertificate issued on 13/01/22 filed on: 13th, January 2022	change of name	Free Download (3 pages)
TM01	Thu, 23rd Dec 2021 - the day director's appointment was terminated filed on: 31st, December 2021	officers	Free Download (1 page)
TM01	Thu, 23rd Dec 2021 - the day director's appointment was terminated filed on: 31st, December 2021	officers	Free Download (1 page)
AP01	On Thu, 23rd Dec 2021 new director was appointed. filed on: 31st, December 2021	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 31st, December 2021	mortgage	Free Download (1 page)
AP01	On Thu, 23rd Dec 2021 new director was appointed. filed on: 31st, December 2021	officers	Free Download (2 pages)
AD01	Address change date: Thu, 30th Dec 2021. New Address: Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF. Previous address: 97 Cromwell Road London SW7 4DN England filed on: 30th, December 2021	address	Free Download (1 page)
MR01	Registration of charge 097961160003, created on Mon, 27th Dec 2021 filed on: 30th, December 2021	mortgage	Free Download (65 pages)
CS01	Confirmation statement with no updates Tue, 9th Nov 2021 filed on: 9th, November 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 15th, June 2021	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates Mon, 9th Nov 2020 filed on: 9th, November 2020	confirmation statement	Free Download (3 pages)
AP01	On Fri, 23rd Oct 2020 new director was appointed. filed on: 26th, October 2020	officers	Free Download (2 pages)
TM01	Fri, 23rd Oct 2020 - the day director's appointment was terminated filed on: 23rd, October 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates Sat, 16th Nov 2019 filed on: 19th, November 2019	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, November 2019	mortgage	Free Download (1 page)
AD01	Address change date: Thu, 31st Oct 2019. New Address: 97 Cromwell Road London SW7 4DN. Previous address: 8 Hill Street London W1J 5NG filed on: 31st, October 2019	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 11th, July 2019	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Fri, 16th Nov 2018 filed on: 20th, November 2018	confirmation statement	Free Download (3 pages)
AP01	On Tue, 7th Aug 2018 new director was appointed. filed on: 20th, August 2018	officers	Free Download (2 pages)
TM01	Thu, 16th Aug 2018 - the day director's appointment was terminated filed on: 20th, August 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 12th, July 2018	accounts	Free Download (32 pages)
MR01	Registration of charge 097961160002, created on Thu, 5th Jul 2018 filed on: 6th, July 2018	mortgage	Free Download (44 pages)
AP01	On Mon, 8th Jan 2018 new director was appointed. filed on: 10th, January 2018	officers	Free Download (2 pages)
TM01	Tue, 9th Jan 2018 - the day director's appointment was terminated filed on: 10th, January 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 16th Nov 2017 filed on: 4th, December 2017	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 29th, June 2017	accounts	Free Download (27 pages)
TM01	Thu, 5th Jan 2017 - the day director's appointment was terminated filed on: 12th, January 2017	officers	Free Download (1 page)
AP01	On Mon, 19th Dec 2016 new director was appointed. filed on: 20th, December 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 16th Nov 2016 filed on: 16th, November 2016	confirmation statement	Free Download (3 pages)
AP01	On Fri, 30th Sep 2016 new director was appointed. filed on: 30th, September 2016	officers	Free Download (2 pages)
TM01	Fri, 30th Sep 2016 - the day director's appointment was terminated filed on: 30th, September 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 24th Sep 2016 filed on: 26th, September 2016	confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 10th, December 2015	resolution	Free Download
MR01	Registration of charge 097961160001, created on Fri, 27th Nov 2015 filed on: 3rd, December 2015	mortgage	Free Download (43 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 2nd, December 2015	accounts	Free Download (1 page)
SH01	Capital declared on Wed, 25th Nov 2015: 101497451.00 GBP filed on: 2nd, December 2015	capital	Free Download (3 pages)
CH01	On Fri, 25th Sep 2015 director's details were changed filed on: 29th, September 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, September 2015	incorporation	Free Download (18 pages)
SH01	Capital declared on Fri, 25th Sep 2015: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Gp Hotel Forum Holdco Limited TORQUAY

Gp Hotel Forum Holdco Limited Address / Contact

Company Information / Profile

Company staff

Leonard L.

Meardey R.

Wee K.

Periakaruppan A.

Jason K.

Jonathan M.

Matthew L.

Patrick O.

Paul S.

Jueane T.

Joey W.

People with significant control

Company previous names

Company filings

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