Uk Hotels 1 Ltd is a private limited company registered at 40A Manor Road, Potters Bar EN6 1DQ. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-05-14, this 4-year-old company is run by 4 directors.
Director Salman A., appointed on 30 January 2025. Director Khaled A., appointed on 30 January 2025. Director Mohammed A., appointed on 30 January 2025.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2023-05-13 and the due date for the subsequent filing is 2024-05-27. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 40a Manor Road |
| Town | Potters Bar |
| Post code | EN6 1DQ |
| Country of origin | United Kingdom |
| Registration Number | 13398341 |
| Date of Incorporation | Fri, 14th May 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (283 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 30 January 2025
Position: Director
Appointed: 30 January 2025
Position: Director
Appointed: 30 January 2025
Position: Director
Appointed: 14 May 2021
The register of PSCs that own or control the company includes 3 names. As BizStats established, there is Diversified Holdings Limited from Potters Bar, England. This PSC is classified as "a private 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. Another one in the persons with significant control register is Cambridge Street Holdco Ltd that put Potters Bar, England as the address. This PSC has a legal form of "a private limited company", 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. Then there is Vivian W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Diversified Holdings Limited
40a Manor Road, Potters Bar, EN6 1DQ, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15159205 |
| Notified on | 21 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cambridge Street Holdco Ltd
40a Manor Road, Potters Bar, EN6 1DQ, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12940662 |
| Notified on | 1 September 2021 |
| Ceased on | 21 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vivian W.
| Notified on | 14 May 2021 |
| Ceased on | 1 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-03-31 | 2022-12-31 | 2023-12-29 |
| Balance Sheet | |||
| Cash Bank On Hand | 719 381 | 65 426 | |
| Current Assets | 637 183 | 724 881 | 1 077 623 |
| Debtors | 5 500 | 1 005 640 | |
| Net Assets Liabilities | 100 | -25 433 | 4 628 |
| Other Debtors | 100 | ||
| Total Inventories | 6 557 | ||
| Other | |||
| Accrued Liabilities Deferred Income | 78 657 | ||
| Amounts Owed To Group Undertakings Participating Interests | 3 600 | ||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 3 675 876 | 3 931 976 | 922 702 |
| Finished Goods Goods For Resale | 6 557 | ||
| Fixed Assets | 3 038 793 | 3 181 662 | 3 181 662 |
| Investment Property | 3 181 662 | 3 181 662 | |
| Investment Property Fair Value Model | 3 181 662 | ||
| Net Current Assets Liabilities | 637 183 | 724 881 | 154 921 |
| Other Remaining Borrowings | 3 931 976 | 103 740 | |
| Prepayments Accrued Income | 6 959 | ||
| Recoverable Value-added Tax | 5 400 | 1 019 | |
| Taxation Social Security Payable | 384 531 | ||
| Total Assets Less Current Liabilities | 3 675 976 | 3 906 543 | 3 336 583 |
| Trade Creditors Trade Payables | 352 174 | ||
| Trade Debtors Trade Receivables | 997 662 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 20th, May 2025 |
gazette | Free Download |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy