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Uk Investment Company 211 Holdco Limited

11469226

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

Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU
Incorporated 17/07/2018

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

64209
Activities of other holding companies
82990
Other business support service activities

Officers

Mr Eleftherios Kassianos

director · Since 19/06/2020

CHIEF FINANCIAL OFFICER

CYPRIOT · CYPRUS · Age 53

Also on 78 other boards

Ramsamy Sooriah

secretary · Since 24/03/2021

Eleftherios Kassianos

director · Since 19/06/2020

Cypriot · Cyprus · Age 53

Ramsamy Sooriah

secretary · Since 24/03/2021

Former

Huntsmoor Limited

corporate director · Resigned 18/07/2018

Huntsmoor Nominees Limited

corporate director · Resigned 18/07/2018

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 24/10/2018

Gideon Efrati

director · Resigned 08/07/2019

David Mark Andrew Beveridge

director · Resigned 19/06/2020

Haysmacintyre Company Secretaries Limited

corporate secretary · Resigned 24/03/2021

Persons with Significant Control

Uk Investment Company 211 Mezzco Limited

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

Holiday Inn Heathrow M4j4 Simpson Road, West Drayton, UB7 0JU

Reg: 11470070 · Companies House · Limited By Shares

Notified 18/07/2018

Former PSCs

Uk Investment Company 211 Limited

Ceased 18/07/2018

Charges0 outstanding

Charge
satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 30/01/2019Registered 06/02/2019Satisfied 24/07/2023

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Holiday Inn London Heathrow M4 J4
2026-07-19

HOLIDAY INN LONDON HEATHROW M4 J4

post townWest Drayton
2026-07-19

WEST DRAYTON