Uk Hotels 2 Ltd is a private limited company situated at 40A Manor Road, Potters Bar EN6 1DQ. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-05-20, 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 classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-05-19 and the deadline for the next filing is 2024-06-02. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 40a Manor Road |
| Town | Potters Bar |
| Post code | EN6 1DQ |
| Country of origin | United Kingdom |
| Registration Number | 13412181 |
| Date of Incorporation | Thu, 20th 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 (278 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 30 January 2025
Position: Director
Appointed: 30 January 2025
Position: Director
Appointed: 30 January 2025
Position: Director
Appointed: 20 May 2021
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Diversified Holdings Limited from Potters Bar, England. This PSC is categorised 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. The second entity in the persons with significant control register is Cambridge Street Holdco Ltd that put Potters Bar, England as the official 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 meets the Companies House conditions to be indexed as a person with significant control. 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 | 20 May 2021 |
| Ceased on | 1 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-03-31 | 2022-12-31 | 2023-12-29 |
| Balance Sheet | |||
| Cash Bank On Hand | 610 385 | 121 017 | |
| Current Assets | 333 849 | 614 985 | 184 953 |
| Debtors | 4 600 | 62 085 | |
| Net Assets Liabilities | 1 000 | -29 013 | 1 471 |
| Other Debtors | 1 000 | 1 000 | |
| Total Inventories | 1 851 | ||
| Other | |||
| Accrued Liabilities Deferred Income | 27 431 | ||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 75 022 | 75 022 | 198 981 |
| Finished Goods Goods For Resale | 1 851 | ||
| Fixed Assets | 4 481 469 | 4 652 815 | 4 652 815 |
| Investments | 4 652 815 | 4 652 815 | |
| Investments Fixed Assets | 4 652 815 | 4 652 815 | |
| Investments In Other Entities Measured Fair Value | 4 652 815 | ||
| Investments In Subsidiaries | 4 652 815 | 4 652 815 | |
| Net Current Assets Liabilities | 258 827 | 539 963 | -14 028 |
| Other Provisions Balance Sheet Subtotal | -4 482 | ||
| Other Remaining Borrowings | 5 221 791 | 4 632 834 | |
| Prepayments Accrued Income | 12 486 | ||
| Recoverable Value-added Tax | 3 600 | ||
| Taxation Social Security Payable | 22 357 | ||
| Total Assets Less Current Liabilities | 4 740 296 | 5 192 778 | 4 638 787 |
| Trade Creditors Trade Payables | 75 022 | 149 193 | |
| Trade Debtors Trade Receivables | 48 599 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to Fri, 29th Dec 2023 filed on: 21st, December 2024 |
accounts | Free Download (1 page) |
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