Uk Hotels 1 Ltd POTTERS BAR


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.

Uk Hotels 1 Ltd Address / Contact

Office Address 40a Manor Road
Town Potters Bar
Post code EN6 1DQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Salman A.

Position: Director

Appointed: 30 January 2025

Khaled A.

Position: Director

Appointed: 30 January 2025

Mohammed A.

Position: Director

Appointed: 30 January 2025

Vivian W.

Position: Director

Appointed: 14 May 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312022-12-312023-12-29
Balance Sheet
Cash Bank On Hand 719 38165 426
Current Assets637 183724 8811 077 623
Debtors 5 5001 005 640
Net Assets Liabilities100-25 4334 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 Period111
Creditors3 675 8763 931 976922 702
Finished Goods Goods For Resale  6 557
Fixed Assets3 038 7933 181 6623 181 662
Investment Property 3 181 6623 181 662
Investment Property Fair Value Model  3 181 662
Net Current Assets Liabilities637 183724 881154 921
Other Remaining Borrowings 3 931 976103 740
Prepayments Accrued Income  6 959
Recoverable Value-added Tax 5 4001 019
Taxation Social Security Payable  384 531
Total Assets Less Current Liabilities3 675 9763 906 5433 336 583
Trade Creditors Trade Payables  352 174
Trade Debtors Trade Receivables  997 662

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 20th, May 2025
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