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HOTELBEDS UK LIMITED - 12th Floor Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Company Information
- Company registration number
- 01163558
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12th Floor Broadgate Tower
- 20 Primrose Street
- London
- EC2A 2EW
- United Kingdom 12th Floor Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom UK
Management
- Managing Directors
- GARCIA-TENORIO, Andres
- DUNNING, Abigail Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-03-19
- Age Of Company 1974-03-19 50 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Trina Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRINA TOURS LIMITED
- Legal Entity Identifier (LEI)
- 2138003A8QY67FTKT956
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2024-05-25
- Last Date: 2023-05-11
✓
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HOTELBEDS UK LIMITED Company Description
- HOTELBEDS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01163558. Its current trading status is "live". It was registered 1974-03-19. It was previously called TRINA TOURS LIMITED. It has declared SIC or NACE codes as "79110". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-11.It can be contacted at 12Th Floor Broadgate Tower .
Get HOTELBEDS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hotelbeds Uk Limited - 12th Floor Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
- 1974-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01163558#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01163558#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01163558#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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change-to-a-person-with-significant-control (2019-09-23) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-04) - MR01
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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confirmation-statement-with-updates (2018-05-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-07) - MR01
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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resolution (2016-12-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-18) - TM02
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accounts-with-accounts-type-full (2006-06-06) - AA
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legacy (2005-05-31) - 363a
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legacy (2004-10-08) - 363a
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legacy (2004-06-02) - 287
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legacy (2004-03-11) - 403a
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legacy (2003-10-10) - 363s
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accounts-with-accounts-type-full (2002-02-12) - AA
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legacy (2002-03-25) - 363s
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accounts-with-accounts-type-full (1999-04-20) - AA
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accounts-with-accounts-type-full (1998-06-22) - AA
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legacy (1998-04-14) - 363s
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legacy (1998-01-22) - 288a
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legacy (1997-04-04) - 363s
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accounts-with-accounts-type-full (1996-02-18) - AA
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keyboard_arrow_right 1995
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legacy (1995-12-12) - 288
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legacy (1995-03-22) - 363s
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keyboard_arrow_right 1994
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legacy (1994-05-26) - 395
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legacy (1994-04-14) - 363s
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keyboard_arrow_right 1993
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legacy (1993-11-09) - 363s
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legacy (1993-03-17) - 225(1)
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legacy (1992-10-20) - 363s
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legacy (1990-10-17) - 363
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legacy (1990-12-18) - 395
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keyboard_arrow_right 1989
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legacy (1989-09-25) - 363
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accounts-with-accounts-type-full (1988-10-20) - AA
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legacy (1988-10-13) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-10-14) - AA
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legacy (1987-10-14) - 363
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legacy (1987-06-22) - 287
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-12-03) - 363
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accounts-with-accounts-type-group (1986-11-06) - AA
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legacy (1986-10-28) - 395
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keyboard_arrow_right 1974
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miscellaneous (1974-03-19) - MISC
