EASYHOTEL NEW UK MASTER HOLDCO LIMITED
EASYHOTEL NEW UK MASTER HOLDCO LIMITED is an active private limited company, incorporated on 10 August 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. EASYHOTEL NEW UK MASTER HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13557794 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/08/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 52 GROSVENOR GARDENS |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1W 0AU |
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Accounts
Accounting Reference Date | 29th December |
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Accounts Next Due Date | 29/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 23/08/2024 |
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Last Made Up Date | 09/08/2023 |
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Return
Next Due Date | 07/09/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
EASYHOTEL NEW UK MASTER HOLDCO LIMITED
Directors
(The company's officers)
NICHOLAS PETER MOFFATT
(~50 year old British national)
52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM
- Current Director
- Gives occupation as GROUP COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/10/2022
MR CHARLES HENRI PERSELLO
(~37 year old French national)
52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2022
INDIGO CORPORATE SECRETARY LIMITED
MONOMETER HOUSE RECTORY GROVE, LEIGH-ON-SEA, SS9 2HL, UNITED KINGDOM
Appointed on 22/09/2021
Connections
(Shared officers)
7IM HOLDINGS LIMITED
- INDIGO CORPORATE SECRETARY LIMITED
7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED
- INDIGO CORPORATE SECRETARY LIMITED
7IM LIMITED
- INDIGO CORPORATE SECRETARY LIMITED
7IM TRUSTEES LIMITED
- INDIGO CORPORATE SECRETARY LIMITED
AGENCY ADMINISTRATION LIMITED
- INDIGO CORPORATE SECRETARY LIMITED
AMICUS WEALTH LIMITED
- INDIGO CORPORATE SECRETARY LIMITED
APPRECIATE LIMITED
- INDIGO CORPORATE SECRETARY LIMITED
AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED
- INDIGO CORPORATE SECRETARY LIMITED
- INDIGO CORPORATE SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EASYHOTEL NEW UK MASTER HOLDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1W 0AU.
Map of EASYHOTEL NEW UK MASTER HOLDCO LIMITED at local scale
Map of EASYHOTEL NEW UK MASTER HOLDCO LIMITED at district scale
More Companies in SW1W 0AU
Other companies with registered offices in SW1W 0AU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)