FASTPAYHOTELS TOPCO LIMITED
FASTPAYHOTELS TOPCO LIMITED is an active private limited company, incorporated on 7 December 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Eccleston Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FASTPAYHOTELS TOPCO LIMITED previously had the company name AGHOCO 1812 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11716645 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 07/12/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 84 ECCLESTON SQUARE |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1V 1PX |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 29/01/2025 |
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| Last Made Up Date | 15/01/2024 |
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Return
| Next Due Date | 04/01/2020 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From 07/03/2019 onwards:
FASTPAYHOTELS TOPCO LIMITED
Prior to 07/03/2019:
AGHOCO 1812 LIMITED
Directors
(The company's officers)
MR MARTIN JORGENSEN
(~54 year old Norwegian national)
84 ECCLESTON SQUARE, LONDON, SW1V 1PX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NORWAY
Appointed on 07/04/2020
MS ELODIE LEUNEN
(~46 year old Belgian national)
33 GREMI DES FUSTERS, PALMA DE MALLORCA, 07009, SPAIN
- Current Director
- Gives occupation as BUSINESS CONSULTANT
- Usually resident in SPAIN
Appointed on 20/03/2019
MAGENTA PARTNERS LLP
84 ECCLESTON SQUARE, LONDON, SW1V 1PX, UNITED KINGDOM
Appointed on 20/03/2019
MRS ELODIE LEUNEN
CALLE DE LA REINA MARIA CRISTINA, 1-2, PALMA, BALEARS, 07004, SPAIN
Appointed on 23/10/2023
Connections
(Shared officers)
VIGILIS (HOLDINGS) 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)
More Companies in SW1V 1PX
Other companies with registered offices in SW1V 1PX:
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)
