Srep Hotel Holdco (UK) Limited is a private limited company registered at 8Th Floor, South Block, 55 Baker Street, London W1U 8EW. Incorporated on 2018-11-21, this 5-year-old company is run by 2 directors and 1 secretary.
Director Desmond T., appointed on 31 December 2021. Director Ian L., appointed on 21 November 2018.
Moving on to secretaries, we can name: Leon S., appointed on 12 December 2022.
The company is officially classified as "hotels and similar accommodation" (SIC: 55100).
The last confirmation statement was sent on 2022-11-20 and the deadline for the following filing is 2023-12-04. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 8th Floor, South Block |
| Office Address2 | 55 Baker Street |
| Town | London |
| Post code | W1U 8EW |
| Country of origin | United Kingdom |
| Registration Number | 11690647 |
| Date of Incorporation | Wed, 21st Nov 2018 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Secretary
Appointed: 12 December 2022
Position: Director
Appointed: 31 December 2021
Position: Director
Appointed: 21 November 2018
The register of PSCs who own or have control over the company consists of 4 names. As BizStats researched, there is London and Regional Group Hotel Holdings Ltd from London, United Kingdom. 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. The second entity in the PSC register is Srep Holdings Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a 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. Moving on, there is London and Regional Group Hotels Ltd, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a 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.
London And Regional Group Hotel Holdings Ltd
Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11393145 |
| Notified on | 2 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Srep Holdings Ltd
Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09193474 |
| Notified on | 22 November 2018 |
| Ceased on | 2 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
London And Regional Group Hotels Ltd
Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11393139 |
| Notified on | 2 April 2019 |
| Ceased on | 2 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
London And Regional Group Hotels Ltd
Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11393139 |
| Notified on | 21 November 2018 |
| Ceased on | 22 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-31 filed on: 1st, April 2024 |
confirmation statement | Free Download (3 pages) |
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