HOLLAND ROAD HOTELS LIMITED
| Status | ACTIVE |
| Company No. | 11556512 |
| Category | Private Limited Company |
| Incorporated | 06 Sep 2018 |
| Age | 5 years, 9 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
HOLLAND ROAD HOTELS LIMITED is an active private limited company with number 11556512. It was incorporated 5 years, 9 months, 9 days ago, on 06 September 2018. The company address is 2nd Floor Kingsbourne House 2nd Floor Kingsbourne House, London, WC1V 7DA, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 31 May 2024
Action Date: 31 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-31
Documents
Confirmation statement with no updates
Date: 30 May 2024
Action Date: 30 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-30
Documents
Appoint person director company with name date
Date: 16 May 2024
Action Date: 15 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell Steven Coetzee
Appointment date: 2024-05-15
Documents
Termination director company with name termination date
Date: 15 May 2024
Action Date: 15 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-15
Officer name: Aroundtown Real Estate Management (Uk) Limited
Documents
Accounts with accounts type full
Date: 31 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 31 May 2023
Action Date: 31 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-31
Documents
Termination director company with name termination date
Date: 12 Dec 2022
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-12
Officer name: Sivan Jerushalmi
Documents
Appoint corporate director company with name date
Date: 11 Nov 2022
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2022-11-07
Officer name: Aroundtown Real Estate Management (Uk) Limited
Documents
Appoint person director company with name date
Date: 09 Nov 2022
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alon Levy
Appointment date: 2022-11-07
Documents
Accounts with accounts type full
Date: 19 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 27 Sep 2022
Action Date: 01 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Aroundtown Sa
Change date: 2022-09-01
Documents
Confirmation statement with no updates
Date: 13 Jul 2022
Action Date: 01 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-01
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2022
Action Date: 16 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-16
New address: 2nd Floor Kingsbourne House 229-231 High Holborn, London WC1V 7DA
Old address: 2nd Floor 167-169 Great Portland Street London W1W 5PF England
Documents
Accounts with accounts type full
Date: 23 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 18 Oct 2021
Action Date: 05 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-05
Documents
Accounts with accounts type full
Date: 05 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 02 Oct 2020
Action Date: 05 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-05
Documents
Termination director company with name termination date
Date: 20 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-01
Officer name: Guy David Baruch
Documents
Change person director company with change date
Date: 27 Nov 2019
Action Date: 09 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Guy David Baruch
Change date: 2019-08-09
Documents
Change to a person with significant control
Date: 22 Nov 2019
Action Date: 22 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Aroundtown Sa
Change date: 2019-11-22
Documents
Appoint person director company with name date
Date: 21 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-15
Officer name: Mr Sivan Jerushalmi
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-31
Old address: 14 Berkeley Street Mayfair London W1J 8DX United Kingdom
New address: 2nd Floor 167-169 Great Portland Street London W1W 5PF
Documents
Confirmation statement with no updates
Date: 29 Oct 2019
Action Date: 05 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-05
Documents
Change person director company with change date
Date: 22 Aug 2019
Action Date: 22 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Guy David Baruch
Change date: 2019-08-22
Documents
Termination director company with name termination date
Date: 07 Mar 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-27
Officer name: Geva Dagan
Documents
Change account reference date company current extended
Date: 22 Jan 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 06 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-06
Officer name: Mr Guy David Baruch
Documents
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