Hotel Co 51 Uk Limited

12561053

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

804-834 BATH ROAD, HOUNSLOW, TW5 9UH

Incorporated 17/04/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

Officers

Mr Ivo Bischofsberger

director · Since 01/11/2021

COMPANY DIRECTOR

SWISS · SWITZERLAND · Age 52

Mr Wayne Androliakos

director · Since 01/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Daniel Tobias Linder

director · Since 01/06/2024

COMMERCIAL DIRECTOR

SWEDISH · BELGIUM · Age 46

Persons with Significant Control

Vhos Uk Hot 1 Ltd

75–100% shares

75–100% votes

Appoint directors

135, High Street, London, E15 2RB

Reg: 16022450 · Companies House · Private Limited Company

Notified 07/11/2024

Former PSCs

Mr Magnus Per Mandersson

Ceased 01/12/2023

Mr John Leif Tegner

Ceased 01/12/2023

Dr Johannes Michael Burger

Ceased 01/12/2023

Dr Hans Erik Gydell

Ceased 01/12/2023

Mr Niclas Achim Mathias Kamprad

Ceased 01/12/2023

Dr Urs Adrian Wickihalder

Ceased 01/12/2023

Mr Mats Gosta Agmen

Ceased 01/12/2023

Dr Daniel Damjanovic

Ceased 01/12/2023

Mr Hans Birger Viktor Lund

Ceased 01/12/2023

Mr Anders Thure Christer Johnsson

Ceased 01/12/2023