Easyhotel New Uk Master Holdco Limited. net worth, address, company information. Free

Company search

Easyhotel New Uk Master Holdco Limited (number 13557794) is a private limited company founded on 2021-08-10 in United Kingdom. The business has its registered office at 52 Grosvenor Gardens, London SW1W 0AU. Easyhotel New Uk Master Holdco Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Easyhotel New Uk Master Holdco Limited
Number	13557794
Date of Incorporation:	2021/08/10
End of financial year:	29 December
Address:	52 Grosvenor Gardens, London, SW1W 0AU
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the firm, we can name: Nicholas M. (in the company from 21 October 2022), Charles P. (appointment date: 14 March 2022). The Companies House indexes 2 persons of significant control, namely: Easyhotel New Uk Parent Holdco Limited can be reached at Grosvenor Gardens, SW1W 0AU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Easyhotel Plc can be reached at Grosvenor Gardens, SW1W 0AU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Easyhotel New Uk Parent Holdco Limited

1 October 2021

Address	52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13557765
Nature of control:	75,01-100% shares 75,01-100% voting rights

Easyhotel Plc

10 August 2021 - 1 October 2021

Address	52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	9035738
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 27th, November 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 27th, November 2023 \| accounts	Free Download (11 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, November 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, November 2023 \| accounts	Free Download (52 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, November 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 9, 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from December 30, 2022 to December 29, 2022 filed on: 2nd, August 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from December 31, 2022 to December 30, 2022 filed on: 4th, May 2023 \| accounts	Free Download (1 page)
(AP01) On October 21, 2022 new director was appointed. filed on: 27th, October 2022 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 11, 2022 filed on: 18th, October 2022 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2022 filed on: 23rd, September 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates August 9, 2022 filed on: 18th, August 2022 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on May 1, 2022 filed on: 10th, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 11, 2022 filed on: 16th, March 2022 \| officers	Free Download (1 page)
(AP01) On March 14, 2022 new director was appointed. filed on: 16th, March 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 1, 2021 filed on: 7th, October 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control October 1, 2021 filed on: 7th, October 2021 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on October 1, 2021: 1001.00 GBP filed on: 5th, October 2021 \| capital	Free Download (3 pages)
(AP04) Appointment (date: September 22, 2021) of a secretary filed on: 24th, September 2021 \| officers	Free Download (2 pages)
(AP01) On September 22, 2021 new director was appointed. filed on: 24th, September 2021 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, August 2021 \| incorporation	Free Download (40 pages)
(AA01) Extension of current accouting period to September 30, 2022 filed on: 10th, August 2021 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Easyhotel New Uk Mezz Holdco Limited
Blue Electric Technology Limited
Easyhotel Sheffield Limited
Easyhotel Glasgow Limited


Easyhotel Croydon Limited
Easyhotel Uk Holdings Limited
Federation Of Awarding Bodies