ESSENDI UK HOTELS 2 LIMITED: Filings

  • Overview

    Company NameESSENDI UK HOTELS 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01244907
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ESSENDI UK HOTELS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    41 pagesAA

    Confirmation statement made on May 31, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Full accounts made up to Dec 31, 2024

    43 pagesAA

    Confirmation statement made on May 31, 2025 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed accor uk economy hotels LIMITED\certificate issued on 30/04/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 30, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 29, 2025

    RES15

    Change of details for Accor Hotelinvest Uk Limited as a person with significant control on Jan 08, 2025

    2 pagesPSC05

    Termination of appointment of Celine Francoise Eloise Gibert as a director on Jan 31, 2025

    1 pagesTM01

    Director's details changed for Mrs Alice Sophie Benedicte Neubert on Sep 12, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    45 pagesAA

    Director's details changed for Mrs Alice Sophie Benedicte Neubert on Jul 02, 2024

    2 pagesCH01

    Change of details for Accor Hotelinvest Uk Limited as a person with significant control on Jul 02, 2024

    2 pagesPSC05

    Registered office address changed from 10 Hammersmith Grove London W6 7AP England to 5th Floor Suite a 245 Hammersmith Road London W6 8PW on Jul 04, 2024

    1 pagesAD01

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Celine Francoise Eloise Gibert as a director on Sep 20, 2023

    2 pagesAP01

    Termination of appointment of Etienne Michel Ghislain Bourel De La Ronciere as a director on Sep 20, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    41 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    41 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    42 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Martijn Van Der Graaf as a director on Apr 26, 2021

    3 pagesAP01
    Annotations
    DateAnnotation
    Jun 27, 2026Replaced A replacement AP01 was registered 27/06/2026 as the original contained an error

    Termination of appointment of Cécile Marie Marguerite Verstraete as a secretary on Apr 26, 2021

    1 pagesTM02

    Termination of appointment of Olivier Marie Pierre Daguzan as a director on Apr 26, 2021

    1 pagesTM01

    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