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Gp Hotel Forum Parent Limited TORQUAY

Founded in 2015, Gp Hotel Forum Parent, classified under reg no. 09865105 is an active company. Currently registered at Sigma House Oak View Close TQ2 7FF, Torquay the company has been in the business for 9 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 Parent Limited is no longer carrying the name Queensgate Bow Uk Parent.

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 - Periakaruppan A., Wee K. and others listed below. There were no ex secretaries.

Gp Hotel Forum Parent 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 09865105
Date of Incorporation Tue, 10th Nov 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

Periakaruppan A.

Position: Director

Appointed: 23 December 2021

Resigned: 18 March 2022

Wee K.

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

Joey W.

Position: Director

Appointed: 10 November 2015

Resigned: 30 September 2016

Jueane T.

Position: Director

Appointed: 10 November 2015

Resigned: 23 December 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Gp Hotel-Uk London Limited from Torquay, England. This PSC is classified as "a 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.

Gp Hotel-Uk London Limited

Sigma House Oak View Close, Torquay, TQ2 7FF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13707346
Notified on 23 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Queensgate Bow Uk Parent January 13, 2022

Company filings

Filing category
Accounts Address Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 2nd, April 2024 		Free Download (20 pages)

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