Goldie Hotels (4) Limited

09325302

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HOLIDAY INN LONDON HEATHROW M4 J4, WEST DRAYTON, UB7 0JU

Incorporated 24/11/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

99999

Dormant company

Officers

Mr Simon Michael Teasdale

director · Since 31/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 124 other boards

Mr Eleftherios Kassianos

director · Since 19/06/2020

CHIEF FINANCIAL OFFICER

CYPRIOT · CYPRUS · Age 52

Also on 78 other boards

Ramsamy Sooriah

secretary · Since 24/03/2021

Persons with Significant Control

Mr Amir Dayan

75–100% shares

75–100% votes

Cypriot · United Kingdom · Age 51

Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU

Notified 08/07/2019

Former PSCs

Mr Haydn Herbert James Fentum

Ceased 15/11/2018

Mr Robin Michael Philpot Sheppard

Ceased 15/11/2018

Hallmark Hotels (No. 16) Limited

Ceased 08/07/2019

Charges0 outstanding

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 31/01/2019Registered 05/02/2019Satisfied 08/06/2021