EASYHOTEL UK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 13560011 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 2021 |
| Age | 2 years, 10 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
EASYHOTEL UK HOLDINGS LIMITED is an active private limited company with number 13560011. It was incorporated 2 years, 10 months, 24 days ago, on 11 August 2021. The company address is 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 27 Feb 2024
Action Date: 15 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 135600110002
Charge creation date: 2024-02-15
Documents
Capital statement capital company with date currency figure
Date: 19 Feb 2024
Action Date: 19 Feb 2024
Category: Capital
Type: SH19
Date: 2024-02-19
Capital : 1,001 GBP
Documents
Legacy
Date: 19 Feb 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 19 Feb 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/02/24
Documents
Resolution
Date: 19 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 12 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2023
Action Date: 10 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-10
Documents
Change account reference date company previous shortened
Date: 02 Aug 2023
Action Date: 29 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-30
New date: 2022-12-29
Documents
Change account reference date company previous shortened
Date: 04 May 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2022-12-30
Documents
Second filing of director appointment with name
Date: 09 Nov 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Nicholas Peter Moffatt
Documents
Appoint person director company with name date
Date: 27 Oct 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas Peter Moffat
Appointment date: 2022-10-21
Documents
Termination director company with name termination date
Date: 18 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Kiersey
Termination date: 2022-10-11
Documents
Change account reference date company current extended
Date: 23 Sep 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-09-30
New date: 2022-12-31
Documents
Confirmation statement with updates
Date: 18 Aug 2022
Action Date: 10 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-10
Documents
Termination director company with name termination date
Date: 10 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc Andre Louis Vieilledent
Termination date: 2022-05-01
Documents
Appoint person director company with name date
Date: 16 Mar 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Henri Persello
Appointment date: 2022-03-14
Documents
Termination director company with name termination date
Date: 16 Mar 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicolas Castanet
Termination date: 2022-03-11
Documents
Capital allotment shares
Date: 05 Oct 2021
Action Date: 01 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-01
Capital : 1,001 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Oct 2021
Action Date: 01 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 135600110001
Charge creation date: 2021-10-01
Documents
Appoint person director company with name date
Date: 24 Sep 2021
Action Date: 22 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Kiersey
Appointment date: 2021-09-22
Documents
Appoint corporate secretary company with name date
Date: 24 Sep 2021
Action Date: 22 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Indigo Corporate Secretary Limited
Appointment date: 2021-09-22
Documents
Change account reference date company current extended
Date: 23 Aug 2021
Action Date: 30 Sep 2022
Category: Accounts
Type: AA01
Made up date: 2022-08-31
New date: 2022-09-30
Documents
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