Goldie Hotels (2) Limited. net worth, address, company information. Free

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Goldie Hotels (2) Limited (number 08763275) is a private limited company incorporated on 2013-11-05 in England. This company is situated at Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU. Changed on 2015-04-28, the previous name the business utilized was Bespoke Hotels Goldie (2) Limited. Goldie Hotels (2) Limited operates Standard Industrial Classification code: 99999 which stands for "dormant company".

Company details

Name	Goldie Hotels (2) Limited
Number	08763275
Date of Incorporation:	2013-11-05
End of financial year:	31 December
Address:	Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in the enterprise, we can name: Eleftherios K. (appointed on 19 June 2020), Simon T. (appointment date: 31 January 2019). 1 secretary is also present: Ramsamy S. (appointed on 24 March 2021). The Companies House lists 4 persons of significant control, namely: Amir D. has over 3/4 of shares, 3/4 to full of voting rights, Hallmark Hotels (No. 14) Limited can be found at Queen Street Place, EC4R 1AG London. The corporate PSC has over 3/4 of shares,. Haydn F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30
Current Assets	201,683	219,138	252,578
Number Shares Allotted	2	2	2
Shareholder Funds	2	10	10
Total Assets Less Current Liabilities	2	10	10

People with significant control

Amir D.

14 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Hallmark Hotels (No. 14) Limited

15 November 2018 - 8 July 2019

Address	10 Queen Street Place, London, EC4R 1AG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies For England And Wales
Registration number	8760430
Nature of control:	75,01-100% shares

Haydn F.

6 April 2016 - 15 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Robin S.

6 April 2016 - 15 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (9 pages)
(CH01) On 1st February 2021 director's details were changed filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 087632750001 in full filed on: 8th, June 2021 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 27th, May 2021 \| accounts	Free Download (13 pages)
(AD01) Change of registered address from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom on 12th April 2021 to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU filed on: 12th, April 2021 \| address	Free Download (1 page)
(CH01) On 24th March 2021 director's details were changed filed on: 30th, March 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom on 29th March 2021 to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP filed on: 29th, March 2021 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 24th March 2021 filed on: 25th, March 2021 \| officers	Free Download (1 page)
(AP03) On 24th March 2021, company appointed a new person to the position of a secretary filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 10 Queen Street Place London EC4R 1AG United Kingdom on 25th March 2021 to Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU filed on: 25th, March 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 19th June 2020 filed on: 25th, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th June 2020 filed on: 25th, June 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (6 pages)
(AA01) Extension of accounting period to 31st December 2018 from 30th November 2018 filed on: 29th, August 2019 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 8th July 2019 filed on: 14th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st January 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st January 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st January 2019 filed on: 28th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st January 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st January 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 31st January 2019 filed on: 22nd, February 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st January 2019 filed on: 21st, February 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Unit 5 Bankside Crosfield Street Warrington Cheshire WA1 1UP on 21st February 2019 to 10 Queen Street Place London EC4R 1AG filed on: 21st, February 2019 \| address	Free Download (1 page)
(AP04) On 31st January 2019, company appointed a new person to the position of a secretary filed on: 21st, February 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 087632750001, created on 31st January 2019 filed on: 5th, February 2019 \| mortgage	Free Download (67 pages)
(AP01) New director was appointed on 31st January 2019 filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(CH01) On 31st January 2019 director's details were changed filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(AP03) On 15th November 2018, company appointed a new person to the position of a secretary filed on: 29th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th November 2018 filed on: 29th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 15th November 2018 filed on: 29th, November 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th November 2018 filed on: 29th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th November 2018 filed on: 29th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th November 2018 filed on: 29th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th November 2018 filed on: 29th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th November 2018 filed on: 29th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 15th November 2018 filed on: 29th, November 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th November 2017 filed on: 25th, July 2018 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th November 2016 filed on: 23rd, May 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th November 2015 filed on: 8th, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 5th November 2015 filed on: 7th, December 2015 \| annual return	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 6th, December 2015 \| capital	Free Download (2 pages)
(CH01) On 5th March 2015 director's details were changed filed on: 9th, November 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th November 2014 filed on: 23rd, July 2015 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed bespoke hotels goldie (2) LIMITEDcertificate issued on 28/04/15 filed on: 28th, April 2015 \| change of name	Free Download
(CONNOT) Notice of change of name change of name
(SH01) Statement of Capital on 5th March 2015: 2.00 GBP filed on: 23rd, April 2015 \| capital	Free Download
(AR01) Annual return with complete list of members, drawn up to 5th November 2014 filed on: 25th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 25th November 2014: 2.00 GBP capital
(AD01) Registered office address changed from Cedar House Hazell Drive Newport Gwent NP10 8FY United Kingdom on 28th January 2014 filed on: 28th, January 2014 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, November 2013 \| incorporation	Free Download (25 pages)
(SH01) Statement of Capital on 5th November 2013: 2.00 GBP capital

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