KINGDOM HOTEL INVESTMENTS (UK) LTD
KINGDOM HOTEL INVESTMENTS (UK) LTD is an active private limited company, incorporated on 18 October 2019. The nature of the business is Activities of head offices. The company's registered office is on Holborn Viaduct, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. KINGDOM HOTEL INVESTMENTS (UK) LTD previously had the company name MAMLAKA HOTEL INVESTMENTS (UK) LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 12271023 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/10/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 21 HOLBORN VIADUCT |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | EC1A 2DY |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 01/04/2025 |
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| Last Made Up Date | 18/03/2024 |
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Return
| Next Due Date | 15/11/2020 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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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)
70100 - Activities of head offices
Company Name History
From 21/11/2019 onwards:
KINGDOM HOTEL INVESTMENTS (UK) LTD
Prior to 21/11/2019:
MAMLAKA HOTEL INVESTMENTS (UK) LTD
Directors
(The company's officers)
MR TAREQ MICHAEL FONTANE
(~35 year old Austrian national)
21 HOLBORN VIADUCT, LONDON, EC1A 2DY, UNITED KINGDOM
- Current Director
- Gives occupation as SENIOR VICE PRESIDENT, INVESTMENT MANAGE
- Usually resident in AUSTRIA
Appointed on 03/07/2021
MR SARMAD ZOK
(~55 year old British national)
21 HOLBORN VIADUCT, LONDON, EC1A 2DY, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 03/07/2021
SISEC LIMITED
(British national)
21 HOLBORN VIADUCT, LONDON, EC1A 2DY, UNITED KINGDOM
Appointed on 31/10/2019
Shareholders
(Persons of Significant Control)
Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Alsaud
(~67 year old Saudi Arabian national)
Kingdom Holding Company, P.O Box 1, Riyadh, Saudi Arabia
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 18/10/2019
Connections
(Shared officers)
3754TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
ANTECH DIAGNOSTICS 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 EC1A 2DY
Other companies with registered offices in EC1A 2DY:
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)
