Ability Hotels (newcastle) Holdings Limited. net worth, address, company information. Free

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Ability Hotels (Newcastle) Holdings Limited (registration number 09182280) is a private limited company founded on 2014-08-19 in United Kingdom. This company has its registered office at Hilton London Syon Park, Syon Park, London Road, Brentford TW8 8JF. Ability Hotels (Newcastle) Holdings Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Ability Hotels (newcastle) Holdings Limited
Number	09182280
Date of Incorporation:	Tuesday 19th August 2014
End of financial year:	31 December
Address:	Hilton London Syon Park, Syon Park, London Road, Brentford, TW8 8JF
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the firm, we can name: Juin C. (appointed on 08 July 2021), Martyn G. (appointment date: 27 May 2021), Andreas P. (appointed on 19 August 2014). 1 secretary is also present: Juin C. (appointed on 19 August 2014). The official register indexes 1 person of significant control - Ability Hotels (Iv) Finance Limited, a corporation that can be found at London Road, TW8 8JF Brentford. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Ability Hotels (Iv) Finance Limited

6 April 2016

Address	Hilton London Syon Park London Road, Brentford, TW8 8JF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	09333622
Nature of control:	75,01-100% shares

Filings

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(TM01) Fri, 15th Dec 2023 - the day director's appointment was terminated filed on: 18th, December 2023 \| officers	Free Download (1 page)

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(TM01) Fri, 15th Dec 2023 - the day director's appointment was terminated filed on: 18th, December 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thu, 17th Aug 2023 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 17th Aug 2022 filed on: 7th, September 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Sat, 29th May 2021 director's details were changed filed on: 11th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 17th Aug 2021 filed on: 19th, August 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On Thu, 8th Jul 2021 new director was appointed. filed on: 29th, July 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 8th Jul 2021 new director was appointed. filed on: 26th, July 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 30th, June 2021 \| accounts	Free Download (8 pages)
(AP01) On Thu, 27th May 2021 new director was appointed. filed on: 8th, June 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (7 pages)
(CH01) On Mon, 10th Aug 2020 director's details were changed filed on: 20th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 17th Aug 2020 filed on: 20th, August 2020 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Tue, 11th Aug 2020 filed on: 20th, August 2020 \| persons with significant control	Free Download (2 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sat, 17th Aug 2019 filed on: 4th, September 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, April 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 091822800002, created on Thu, 4th Apr 2019 filed on: 9th, April 2019 \| mortgage	Free Download (50 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Fri, 17th Aug 2018 filed on: 20th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thu, 17th Aug 2017 filed on: 17th, August 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Wed, 11th Jan 2017. New Address: Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF. Previous address: Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England filed on: 11th, January 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 19th Aug 2016 filed on: 22nd, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 21st, August 2016 \| accounts	Free Download (6 pages)
(AA01) Accounting reference date changed from Mon, 30th Nov 2015 to Thu, 31st Dec 2015 filed on: 9th, May 2016 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to Sun, 30th Nov 2014 filed on: 8th, April 2016 \| accounts	Free Download (6 pages)
(AA01) Current accounting reference period shortened from Mon, 31st Aug 2015 to Sun, 30th Nov 2014 filed on: 27th, January 2016 \| accounts	Free Download (1 page)
(AD01) Address change date: Wed, 18th Nov 2015. New Address: Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP. Previous address: Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB filed on: 18th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 19th Aug 2015 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 29th Sep 2015: 100.00 GBP capital
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, April 2015 \| resolution
(MR01) Registration of charge 091822800001, created on Wed, 25th Mar 2015 filed on: 1st, April 2015 \| mortgage	Free Download (45 pages)
(NEWINC) Certificate of incorporation filed on: 19th, August 2014 \| incorporation	Free Download (37 pages)
(SH01) Capital declared on Tue, 19th Aug 2014: 100.00 GBP capital

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