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Heathrow Operating Company Limited
10175444
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
HOLIDAY INN, WEST DRAYTON, UB7 0DQ
Incorporated 11/05/2016
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
55100
Hotels and similar accommodationOfficers
Persons with Significant Control
Western Harbor Limited
75–100% shares
75–100% votes
Appoint directors
C/O Kle Nominee Limited, 3rd Floor, 62/64 Irish Town, Gibraltar
Reg: 125059 · Gibraltar Registrar Of Companies · Company Limited By Shares
Notified 31/03/2025
Former PSCs
Bathroad Corp S.A.R.L
Ceased 10/05/2017
Charges1 outstanding
Charge
outstanding
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Charge
satisfied
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Charge
satisfied
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Created 06/07/2023Registered 07/07/2023Satisfied 10/01/2025
Charge
satisfied
BANK HAPOALIM B.M.
Created 25/06/2020Registered 08/07/2020Satisfied 10/01/2025
Charge
satisfied
BANQUE HAPOALIM (LUXEMBOURG) S.A.
Created 03/01/2019Registered 11/01/2019Satisfied 15/05/2024
Charge
satisfied
BANQUE HAPOALIM (LUXEMBOURG) S.A.
Created 03/11/2016Registered 07/11/2016Satisfied 15/05/2024