St. Ermin's Operating (Uk) Limited (Companies House Registration Number 04013347) is a private limited company legally formed on 2000-06-13 originating in United Kingdom. The enterprise is situated at 2Nd Floor, 168 Shoreditch High Street, London E1 6RA. Having undergone a change in 2010-05-26, the previous name this company used was Jolly Hotels (Uk) Limited. St. Ermin's Operating (Uk) Limited is operating under SIC: 55100 which means "hotels and similar accommodation".

Company details

Name St. Ermin's Operating (UK) Limited
Number 04013347
Date of Incorporation: 13th June 2000
End of financial year: 31 December
Address: 2nd Floor, 168 Shoreditch High Street, London, E1 6RA
SIC code: 55100 - Hotels and similar accommodation

Moving on to the 5 directors that can be found in the company, we can name: Reuben K. (in the company from 22 January 2015), Oi- C. (appointment date: 22 January 2015), Tei C. (appointed on 22 January 2015). 1 secretary is present as well: Sunny B. (appointed on 26 June 2021). The official register lists 6 persons of significant control, namely: Sunworld Dynasty Europe Holdings Limited can be found at 168 Shoreditch High Street, E1 6RA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sunny B. owns 1/2 or less of shares, 1/2 or less of voting rights, Eric C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Sunworld Dynasty Europe Holdings Limited
28 February 2021
Address 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
Legal authority Uk
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 13002935
Nature of control: 75,01-100% shares
75,01-100% voting rights
Sunny B.
26 February 2021 - 27 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Eric C.
26 February 2021 - 27 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Reuben C.
26 February 2021 - 27 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Oi- C.
6 April 2016 - 25 February 2021
Nature of control: 25-50% voting rights
Tei C.
6 April 2016 - 25 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 13th, July 2023 | accounts
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