Hlt Owned Ix-A Holding Limited

06400532

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O INTERPATH LTD, LONDON, EC4M 7RB

Incorporated 16/10/2007

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 01/10/2024

Due 15/10/2025

Overdue

Industry

55100

Hotels and similar accommodation

Officers

Hlt Secretary Limited

secretary · Since 16/10/2007

BRITISH

Also on 214 other boards

Mr Marcus Anthonius Maas

director · Since 01/04/2018

DIRECTOR FINANCE & RERPORTING

DUTCH · NETHERLANDS · Age 57

Also on 12 other boards

Mr Brian Mckay Wilson

director · Since 27/12/2021

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 64

Also on 56 other boards

Persons with Significant Control

Hlt Owned Mezz Ix-A Limited

75–100% shares

75–100% votes

Appoint directors

Maple Court, Reeds Crescent, Watford, WD24 4QQ

Reg: 6400475 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BEAR STEARNS COMMERCIAL MORTGAGE,INC., BANK OF AMERICA, N.A., GERMAN AMERICAN CAPITAL CORPORATI

Created 25/06/2008Registered 16/07/2008Satisfied 12/03/2015

charge

satisfied

BEAR STEARNS COMMERCIAL MORTGAGE,INC., BANK OF AMERICA, N.A., GERMAN AMERICAN CAPITAL CORPORATI

Created 25/06/2008Registered 16/07/2008Satisfied 12/03/2015

charge

satisfied

BEAR STEARNS COMMERCIAL MORTGAGE,INC., BANK OF AMERICA, N.A., GERMAN AMERICAN CAPITAL CORPORATI

Created 25/06/2008Registered 16/07/2008Satisfied 12/03/2015

Insolvency History1 case

members voluntary liquidation31/07/2025

Nicholas James Timpson (practitioner) · Joyce Eleanor Thomson (practitioner)