Hyatt Holdings (Uk) Limited

03564855

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O TMF GROUP, 13TH FLOOR,, LONDON, EC2R 7HJ

Incorporated 11/05/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Peter Marian Boeschen

director · Since 10/03/2016

FINANCE EXECUTIVE

GERMAN · SWITZERLAND · Age 57

David Alan Peters

director · Since 01/01/2018

ATTORNEY

AMERICAN · UNITED STATES · Age 53

Also on 3 other boards

Tmf Corporate Administration Services Limited

secretary · Since 29/02/2024

BRITISH

Also on 1295 other boards

Marc Alain Dominique Jacheet

director · Since 01/07/2025

EVP GROUP PRESIDENT EAME

FRENCH · FRANCE · Age 54

Persons with Significant Control

Hyatt Hotels Corporation

75–100% shares

75–100% votes

Appoint directors

150 North Riverside Plaza, Chicago, 60606

Reg: H · Delaware · Corporation

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

GFA INVESTMENTS LIMITED · GFA INVESTMENTS LIMITED

Created 23/03/2006Registered 30/03/2006