Founded in 2016, Small Luxury Hotels Of The World, classified under reg no. 10122910 is an active company. Currently registered at 7 Howick Place SW1P 1BB, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 8 directors, namely Martin R., Anchalika K. and Richard W. and others. Of them, Shaun L. has been with the company the longest, being appointed on 13 April 2016 and Martin R. has been with the company for the least time - from 1 November 2022. As of 30 April 2024, there were 11 ex directors - Andrew G., Laurent M. and others listed below. There were no ex secretaries.
| Office Address | 7 Howick Place |
| Town | London |
| Post code | SW1P 1BB |
| Country of origin | United Kingdom |
| Registration Number | 10122910 |
| Date of Incorporation | Wed, 13th Apr 2016 |
| Industry | Other reservation service activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 25 May 2022
Position: Director
Appointed: 25 May 2022
Position: Director
Appointed: 25 May 2022
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 25 March 2021
Position: Director
Appointed: 01 August 2020
Position: Director
Appointed: 13 April 2016
The register of PSCs that own or control the company includes 2 names. As we established, there is Small Luxury Hotels Of The World Management Ltd from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Small Luxury Hotels Of The World Holdings Llp that entered London, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares. This PSC owns 25-50% shares.
Small Luxury Hotels Of The World Management Ltd
3rd Floor Portland House, Bressenden Place, London, SW1E 5BH, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02848403 |
| Notified on | 4 May 2016 |
| Nature of control: |
75,01-100% shares |
Small Luxury Hotels Of The World Holdings Llp
Portland House Bressenden Place, London, SW1E 5BH, England
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc407647 |
| Notified on | 1 May 2016 |
| Ceased on | 2 July 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 809 192 | 3 223 623 | 10 807 287 |
| Current Assets | 10 494 621 | 10 371 272 | 14 880 687 |
| Debtors | 6 685 429 | 7 147 649 | 4 073 400 |
| Other Debtors | 632 715 | 1 112 235 | 1 442 474 |
| Other | |||
| Audit Fees Expenses | 46 000 | 10 250 | 10 800 |
| Accrued Liabilities Deferred Income | 603 001 | 180 001 | 872 271 |
| Accumulated Amortisation Impairment Intangible Assets | 369 688 | 1 523 126 | |
| Administrative Expenses | 6 623 547 | 5 959 358 | 6 179 523 |
| Amortisation Expense Intangible Assets | 369 688 | 1 153 438 | |
| Amounts Owed To Group Undertakings | 841 000 | ||
| Comprehensive Income Expense | -972 143 | -1 662 304 | 2 133 118 |
| Cost Sales | 5 756 717 | 6 142 103 | 11 736 029 |
| Creditors | 7 795 244 | 8 180 761 | 10 557 058 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -92 877 | -49 665 | -340 131 |
| Gross Profit Loss | 5 651 404 | 4 297 054 | |
| Increase From Amortisation Charge For Year Intangible Assets | 1 153 438 | ||
| Intangible Assets | 1 153 438 | ||
| Intangible Assets Gross Cost | 1 523 126 | 1 523 126 | |
| Net Current Assets Liabilities | 2 699 377 | 2 190 511 | 4 323 629 |
| Other Creditors | 5 596 023 | 5 097 773 | 5 444 779 |
| Prepayments Accrued Income | 933 576 | 1 063 993 | 1 119 588 |
| Profit Loss | -972 143 | -1 662 304 | 7 455 |
| Profit Loss On Ordinary Activities Before Tax | -972 143 | -1 662 304 | 2 133 118 |
| Tax Decrease From Utilisation Tax Losses | 405 292 | ||
| Tax Expense Credit Applicable Tax Rate | -184 707 | -315 838 | 405 292 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 276 057 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 3 816 | 5 638 | |
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 180 891 | 34 143 | |
| Total Assets Less Current Liabilities | 3 852 815 | 2 190 511 | |
| Trade Creditors Trade Payables | 755 220 | 2 902 987 | 4 240 008 |
| Trade Debtors Trade Receivables | 5 119 138 | 4 971 421 | 1 511 338 |
| Turnover Revenue | 11 408 121 | 10 243 453 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 9th, October 2023 |
accounts | Free Download (22 pages) |
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