Back to search

Zinc Hotels Holdco Limited

11637995

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

HOLIDAY INN LONDON HEATHROW M4 J4, WEST DRAYTON, UB7 0JU
Incorporated 23/10/2018

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

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

Officers

Mr Simon Michael Teasdale

director · Since 23/10/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 124 other boards

Ramsamy Sooriah

secretary · Since 24/03/2021

Persons with Significant Control

Zinc Hotels Mezzco Limited

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

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

Reg: 11637924 · Companies House · Limited By Shares

Notified 23/10/2018

Charges2 outstanding

Charge
outstanding

M&G TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

Created 21/11/2025Registered 28/11/2025
Charge
outstanding

M&G TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 24/08/2023Registered 25/08/2023
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE)

Created 20/12/2018Registered 20/12/2018Satisfied 13/06/2023
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AS COMMON SECURITY AGENT AND TRUSTEE)

Created 19/12/2018Registered 19/12/2018Satisfied 31/07/2023