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 2-year-old company is run by 1 director.
Director Vivian W., appointed on 14 May 2021.
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 | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| 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: 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 |
| Balance Sheet | ||
| Current Assets | 637 183 | 724 881 |
| Net Assets Liabilities | 100 | -25 433 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 3 675 876 | 3 931 976 |
| Fixed Assets | 3 038 793 | 3 181 662 |
| Net Current Assets Liabilities | 637 183 | 724 881 |
| Total Assets Less Current Liabilities | 3 675 976 | 3 906 543 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control December 21, 2023 filed on: 29th, December 2023 |
persons with significant control | Free Download (2 pages) |
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