PREMIER HOSPITALITY SOLUTIONS LIMITED

PREMIER HOSPITALITY SOLUTIONS LIMITED is an active private limited company, incorporated on 4 February 2008. The nature of the business is Other reservation service activities n.e.c.. The company's registered office is on Marlborough Hill, Harrow. 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: Micro Entity. PREMIER HOSPITALITY SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR HEALTHAID HOUSE
Address Line 2	MARLBOROUGH HILL
Post Town	HARROW
County	MIDDLESEX
Country	ENGLAND
Postcode	HA1 1UD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	06/12/2023

Return

Next Due Date	03/01/2017
Last Made Up Date	06/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

79909 - Other reservation service activities n.e.c.

Company Name History

From incorporation onwards:

PREMIER HOSPITALITY SOLUTIONS LIMITED

Directors

(The company's officers)

MRS JANICE LYNNE HAZEL

(~68 year old British national)

ROSEBERRY, LONDON ROAD, TRING, HERTFORDSHIRE, HP23 6HA

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 04/02/2008

MR PETER NEAVE HAZEL

(~73 year old British national)

ROSEBERRY, LONDON ROAD, TRING, HERTFORDSHIRE, HP23 6HA

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 04/02/2008

MR HOWARD SIMON ROSENTHAL

(~55 year old British national)

1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 08/12/2017

MRS LISA ROSENTHAL

(~53 year old British national)

1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD, ENGLAND

Current Director
Gives occupation as ACCOUNTS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 08/12/2017

MRS JANICE LYNNE HAZEL

(~68 year old British national)

ROSEBERRY, LONDON ROAD, TRING, HERTFORDSHIRE, HP23 6HA

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 04/02/2008

Shareholders

(Persons of Significant Control)

Mr Peter Neave Hazel

(~73 year old British national)

1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/12/2016

Mr Howard Simon Rosenthal

(~55 year old British national)

1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/12/2017

Source: Companies House

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)