EASYHOTEL UK HOLDINGS LIMITED

EASYHOTEL UK HOLDINGS LIMITED is an active private limited company, incorporated on 11 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: Group. EASYHOTEL UK HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13560011
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/08/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 152 GROSVENOR GARDENS
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1W 0AU

Accounts

Accounting Reference Date29th December
Accounts Next Due Date29/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date24/08/2024
Last Made Up Date10/08/2023

Return

Next Due Date08/09/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
EASYHOTEL UK HOLDINGS 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
  • Current Secretary
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 UK HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 0AU.

Map of EASYHOTEL UK HOLDINGS LIMITED at local scale
Map of EASYHOTEL UK HOLDINGS LIMITED at local scale
Map of EASYHOTEL UK HOLDINGS LIMITED at district scale
Map of EASYHOTEL UK HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)