RITZ HOTEL (LONDON) LIMITED(THE): Filings

  • Overview

    Company NameRITZ HOTEL (LONDON) LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00064203
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RITZ HOTEL (LONDON) LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2026 with updates

    5 pagesCS01

    Appointment of Janey Whiteside as a director on Mar 18, 2026

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    37 pagesAA

    Confirmation statement made on Jun 19, 2025 with updates

    5 pagesCS01

    Cessation of Ritz Holdco Limited as a person with significant control on Jan 31, 2025

    1 pagesPSC07

    Notification of Abdulhadi Mana Al-Hajri as a person with significant control on Jan 31, 2025

    2 pagesPSC01

    Cessation of Abdulhadi Mana Al-Hajri as a person with significant control on Jan 31, 2025

    1 pagesPSC07

    Notification of Ritz Holdco Limited as a person with significant control on Jan 31, 2025

    2 pagesPSC02

    Group of companies' accounts made up to Dec 31, 2023

    36 pagesAA

    Statement of capital on Jan 30, 2025

    • Capital: GBP 1,000,100
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 29/01/2025
    RES13

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Abdulhadi Mana Al-Hajri as a person with significant control on Jul 02, 2024

    2 pagesPSC04

    Director's details changed for Mr Jeevankumar Vittal Shetty on Jul 02, 2024

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2022

    33 pagesAA

    Confirmation statement made on Jun 19, 2023 with updates

    5 pagesCS01

    Statement of capital on Apr 04, 2023

    • Capital: GBP 1,000,100
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 04/04/2023
    RES13

    Appointment of Mr Saleh Gowili as a director on Jan 12, 2023

    2 pagesAP01

    Statement of capital following an allotment of shares on Jan 12, 2023

    • Capital: GBP 1,000,100
    3 pagesSH01

    Appointment of Mr Jeevankumar Vittal Shetty as a director on Jan 12, 2023

    2 pagesAP01

    Cessation of Ritz Holdco Limited as a person with significant control on Jan 12, 2023

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0