• UK
  • EASYHOTEL NEW UK MASTER HOLDCO LIMITED - 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

Company Information

Company registration number
13557794
Company Status
LIVE
Country
United Kingdom
Registered Address
52 Grosvenor Gardens
London
SW1W 0AU
United Kingdom
52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom UK

Management

Managing Directors
MOFFATT, Nicholas Peter
PERSELLO, Charles Henri
Company secretaries
INDIGO CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
2021-08-10
Age Of Company
2021-08-10 2 years
SIC/NACE
64209

Ownership

Beneficial Owners
Easyhotel New Uk Parent Holdco Limited
-

Jurisdiction Particularities

Additional Status Details
active
Annual Return
Due Date: 2024-08-23
Last Date: 2023-08-09

EASYHOTEL NEW UK MASTER HOLDCO LIMITED Company Description

EASYHOTEL NEW UK MASTER HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13557794. Its current trading status is "live". It was registered 2021-08-10. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary.It can be contacted at 52 Grosvenor Gardens .
More information

Get EASYHOTEL NEW UK MASTER HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Easyhotel New Uk Master Holdco Limited - 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

2021-08-10 2 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-11-14) - PARENT_ACC

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  • legacy (2023-11-14) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2023-08-09) - CS01

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  • change-account-reference-date-company-previous-shortened (2023-08-02) - AA01

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  • change-account-reference-date-company-previous-shortened (2023-05-04) - AA01

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  • legacy (2023-11-14) - GUARANTEE2

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  • second-filing-of-director-appointment-with-name (2022-11-09) - RP04AP01

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  • appoint-person-director-company-with-name-date (2022-10-27) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-18) - TM01

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  • change-account-reference-date-company-current-extended (2022-09-23) - AA01

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  • confirmation-statement-with-updates (2022-08-18) - CS01

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  • termination-director-company-with-name-termination-date (2022-03-16) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-16) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-10) - TM01

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  • cessation-of-a-person-with-significant-control (2021-10-07) - PSC07

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  • notification-of-a-person-with-significant-control (2021-10-07) - PSC02

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  • capital-allotment-shares (2021-10-05) - SH01

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  • appoint-corporate-secretary-company-with-name-date (2021-09-24) - AP04

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  • appoint-person-director-company-with-name-date (2021-09-24) - AP01

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  • change-account-reference-date-company-current-extended (2021-08-10) - AA01

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  • incorporation-company (2021-08-10) - NEWINC

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