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Vertiq Hospitality Uk Ltd

08877760

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3-5 William Street, Slough, SL1 1GZ
Incorporated 05/02/2014

Previously known as

Cycas Hospitality Uk Ltd · until 01/04/2026

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Erik Laurentius Josephina Jacobs

director · Since 28/02/2025

DIRECTOR

DUTCH · NETHERLANDS

Mr Philip Adriaan Steiner

director · Since 28/02/2025

DIRECTOR

ENGLISH · UNITED KINGDOM

Also on 1 other board

Erik Laurentius Josephina Jacobs

director · Since 28/02/2025

Dutch · Netherlands

Philip Adriaan Steiner

director · Since 28/02/2025

English · United Kingdom

Former

Hidde Rijntjes

director · Resigned 01/06/2017

Eduard Nikolaas Elias

director · Resigned 01/07/2019

John Charles Wagner

director · Resigned 01/07/2019

Broughton Secretaries Limited

corporate secretary · Resigned 30/06/2020

Cycas Hospitality B.V.

corporate director · Resigned 06/08/2020

Jason Antony Reader

director · Resigned 31/12/2021

Lee Francis Moore

director · Resigned 31/12/2021

Vistra Cosec Limited

corporate secretary · Resigned 31/12/2021

Peter Habelitz

director · Resigned 31/12/2023

Matthew Nicholas Luscombe

director · Resigned 28/02/2025

Persons with Significant Control

Former PSCs

John Charles Wagner

Ceased 26/05/2020

Eduard Nikolaas Elias

Ceased 26/05/2020

Change History

officer appointed → JACOBS, Erik Laurentius Josephina
2026-07-23
officer appointed → STEINER, Philip Adriaan
2026-07-23
status → active
2026-07-23

Active

name → VERTIQ HOSPITALITY UK LTD
2026-07-23

CYCAS HOSPITALITY UK LTD

type → ltd
2026-07-23

Private Limited Company

address line1 → 3-5 William Street
2026-07-23

3-5 WILLIAM STREET

post town → Slough
2026-07-23

SLOUGH