Nine Hotel Group Holding1 Limited. net worth, address, company information. Free

Company search

Nine Hotel Group Holding1 Limited (number 09754937) is a private limited company started on 2015-09-01 in United Kingdom. The firm can be found at Melton House, 65-67 Clarendon Road, Watford WD17 1DS. Changed on 2019-02-04, the previous name the business utilized was Nine Ashley Limited. Nine Hotel Group Holding1 Limited operates SIC code: 99999 - "dormant company".

Company details

Name	Nine Hotel Group Holding1 Limited
Number	09754937
Date of Incorporation:	2015-09-01
End of financial year:	29 June
Address:	Melton House, 65-67 Clarendon Road, Watford, WD17 1DS
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in this firm, we can name: Gursharan C. (in the company from 24 October 2021), Jasbir C. (appointment date: 24 October 2021). The Companies House reports 2 persons of significant control, namely: Chadha Capital Investments Limited can be found at Clarendon Road, WD17 1DS Watford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ashley Hotels (Holdings) Limited can be found at Ballards Lane, N3 1XW London. The corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2015-12-31
Number Shares Allotted	100
Shareholder Funds	100

People with significant control

Chadha Capital Investments Limited

31 August 2016

Address	65-67 Clarendon Road, Watford, WD17 1DS, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	09658620
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ashley Hotels (Holdings) Limited

31 August 2016 - 31 January 2019

Address	35 Ballards Lane, London, N3 1XW, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	08680774
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 3rd, July 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 3rd, July 2023 \| accounts	Free Download (8 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/06/22 filed on: 3rd, July 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/06/22 filed on: 3rd, July 2023 \| accounts	Free Download (47 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/06/22 filed on: 3rd, July 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 25th February 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Wednesday 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Friday 25th February 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Sunday 24th October 2021 filed on: 2nd, December 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 24th October 2021. filed on: 28th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 24th October 2021. filed on: 28th, October 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Tuesday 30th June 2020 filed on: 29th, June 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thursday 25th February 2021 filed on: 4th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 2nd, October 2020 \| accounts	Free Download (10 pages)
(AA01) Current accounting period shortened to Saturday 29th June 2019, originally was Sunday 30th June 2019. filed on: 29th, June 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 25th February 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period extended from Monday 31st December 2018 to Sunday 30th June 2019 filed on: 3rd, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 25th February 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 11th, February 2019 \| resolution	Free Download (2 pages)
(PSC05) Change to a person with significant control Thursday 31st January 2019 filed on: 6th, February 2019 \| persons with significant control	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 4th February 2019 filed on: 4th, February 2019 \| resolution	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 31st January 2019 filed on: 1st, February 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thursday 31st January 2019 filed on: 1st, February 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 31st January 2019 filed on: 1st, February 2019 \| officers	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 097549370002 filed on: 15th, January 2019 \| mortgage	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 21st, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thursday 23rd August 2018 filed on: 24th, August 2018 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 097549370001 satisfaction in full. filed on: 20th, February 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 097549370002, created on Wednesday 6th December 2017 filed on: 8th, December 2017 \| mortgage	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thursday 31st August 2017 filed on: 4th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 19th, May 2017 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened to Thursday 31st December 2015, originally was Friday 30th September 2016. filed on: 17th, May 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 31st August 2016 filed on: 5th, October 2016 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, February 2016 \| resolution	Free Download (1 page)
(MR01) Registration of charge 097549370001, created on Thursday 28th January 2016 filed on: 3rd, February 2016 \| mortgage	Free Download (9 pages)
(NEWINC) Company registration filed on: 1st, September 2015 \| incorporation	Free Download (23 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 1st September 2015 capital
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby
Topaz Associates Limited [0.01 mile]
Casssolutions Limited [0.01 mile]
Mayfords (residential) Limited [0.01 mile]
Jayaa Limited [0.01 mile]


Metal Uk Limited [0.01 mile]
Centaur Associates Limited [0.01 mile]
Transform-it Consulting Limited [0.01 mile]
Golden It Enterprises Limited [0.01 mile]