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Kailas Hotel Gatwick Gpco Limited

08297053

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

SHIVA HOTELS LIMITED, BOREHAMWOOD, WD6 4RS
Incorporated 16/11/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Rishi Ramesh Sachdev

director · Since 16/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 31 other boards

Persons with Significant Control

Kailas Hotel Gatwick Capco Ltd

75–100% shares
75–100% votes
Appoint directors

Unit 4 & 5 Oriel House, York Lane, Jersey, JE24YH

Reg: 111747 · Jersey Company · Ltd

Notified 06/01/2025

Former PSCs

Mr Paul Andrew Baudet

Ceased 06/01/2025

Charges6 outstanding

Charge
outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 14/08/2013Registered 22/08/2013
Charge
outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 14/08/2013Registered 22/08/2013
Charge
satisfied

LONGBOW INVESTMENT NO.3.S.A.R.L. AS SECURITY AGENT

Created 12/04/2013Registered 25/04/2013Satisfied 26/06/2024
Charge
satisfied

LONGBOW INVESTMENT NO. 3 S.A R.L. AS SECURITY AGENT

Created 12/04/2013Registered 22/04/2013Satisfied 26/06/2024
Charge
satisfied

LONGBOW INVESTMENT NO. 3 S.A R.L. AS SECURITY AGENT

Created 12/04/2013Registered 22/04/2013Satisfied 26/06/2024
Charge
outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 12/04/2013Registered 20/04/2013
Charge
outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 12/04/2013Registered 20/04/2013
Charge
outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 12/04/2013Registered 20/04/2013
Charge
outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 12/04/2013Registered 20/04/2013
charge
satisfied

LONGBOW INVESTMENT NO.3 S.A R.L. (THE SECURITY AGENT)

Created 04/01/2013Registered 10/01/2013Satisfied 26/06/2024
charge
satisfied

LONGBOW INVESTMENT NO. 3 S.A R.L. (THE SECURITY AGENT)

Created 04/01/2013Registered 09/01/2013Satisfied 26/06/2024