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

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Easyhotel New Uk Mezz Holdco Limited (Companies House Registration Number 13557763) is a private limited company started on 2021-08-10 originating in United Kingdom. This firm can be found at 52 Grosvenor Gardens, London SW1W 0AU. Easyhotel New Uk Mezz Holdco Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Easyhotel New Uk Mezz Holdco Limited
Number	13557763
Date of Incorporation:	Tuesday 10th August 2021
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 on to the 2 directors that can be found in this business, we can name: Nicholas M. (appointed on 21 October 2022), Charles P. (appointment date: 14 March 2022). The official register reports 2 persons of significant control, namely: Easyhotel Top Holdco Limited can be found at Grosvenor Gardens, SW1W 0AU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Easyhotel Plc can be found at Grosvenor Gardens, SW1W 0AU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Easyhotel Top 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	13557762
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:

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 27th, November 2023 \| accounts	Free Download (11 pages)

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

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