HOTACE INTERNATIONAL LIMITED

HOTACE INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOTACE INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03085105
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOTACE INTERNATIONAL LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is HOTACE INTERNATIONAL LIMITED located?

    Registered Office Address
    Andorra Hotel
    15-16 Oriental Place
    BN1 2LJ Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOTACE INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 27, 2024
    Next Accounts Due OnAug 28, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for HOTACE INTERNATIONAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 28, 2025
    Next Confirmation Statement DueAug 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2024
    OverdueYes

    What are the latest filings for HOTACE INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Aug 28, 2024 to Aug 27, 2024

    1 pagesAA01

    Confirmation statement made on Jul 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Previous accounting period shortened from Aug 29, 2023 to Aug 28, 2023

    1 pagesAA01

    Change of details for Sheikh Amer Shwain Amer Al-Hosni as a person with significant control on Feb 26, 2024

    2 pagesPSC04

    Change of details for Sheikh Amer Shwain Al-Hosni as a person with significant control on Feb 26, 2024

    2 pagesPSC04

    Secretary's details changed for Faisal Al Hosni on Feb 26, 2024

    1 pagesCH03

    Director's details changed for Nasr Al Hosni on Feb 26, 2024

    2 pagesCH01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Aug 30, 2022 to Aug 29, 2022

    1 pagesAA01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 28, 2022 with updates

    4 pagesCS01

    Change of details for Sheikh Amer Shwain Al-Hosni as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 28, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Aug 31, 2020 to Aug 30, 2020

    1 pagesAA01

    Confirmation statement made on Jul 28, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    4 pagesAA

    Appointment of Sheikh Amer Shwain Amer Al-Hosni as a director on Sep 04, 2019

    2 pagesAP01

    Confirmation statement made on Jul 28, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    4 pagesAA

    Confirmation statement made on Jul 28, 2017 with updates

    5 pagesCS01

    Who are the officers of HOTACE INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL HOSNI, Faisal Amur Shuwain
    PO BOX 371
    114 Mutrah
    Sultanate Of Oman
    Secretary
    PO BOX 371
    114 Mutrah
    Sultanate Of Oman
    Omani81751300001
    AL HOSNI, Nasr Amur Shwain
    P O Box 371
    114 Mutrah
    Sultan Of Oman
    Director
    P O Box 371
    114 Mutrah
    Sultan Of Oman
    OmanOmaniSales & Marketing51141280001
    AL-HOSNI, Amer Shwain Amer, Sheikh
    Duke's Passage
    BN1 1BS Brighton
    1
    East Sussex
    United Kingdom
    Director
    Duke's Passage
    BN1 1BS Brighton
    1
    East Sussex
    United Kingdom
    OmanOmaniManaging Director262105980001
    GOES, Ansalmo Joao Antonio
    PO BOX 371
    Postal Code 114
    FOREIGN Mutrah
    Sultanate Of Oman
    Indian
    Director
    PO BOX 371
    Postal Code 114
    FOREIGN Mutrah
    Sultanate Of Oman
    Indian
    OmanPortugueseDirector106924040001
    ARKGLEN LIMITED
    42 High Street
    Flitwick
    MK45 1DU Bedford
    Secretary
    42 High Street
    Flitwick
    MK45 1DU Bedford
    42448500001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    AL HOSNI, Amer Shwain, Sheikh
    PO BOX 371
    Muttrah 114
    FOREIGN Sultanate Of Oman
    Director
    PO BOX 371
    Muttrah 114
    FOREIGN Sultanate Of Oman
    BritishBusinessman44130360001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of HOTACE INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sheikh Amer Shwain Amer Al-Hosni
    Andorra Hotel
    15-16 Oriental Place
    BN1 2LJ Brighton
    East Sussex
    Apr 06, 2016
    Andorra Hotel
    15-16 Oriental Place
    BN1 2LJ Brighton
    East Sussex
    No
    Nationality: Omani
    Country of Residence: Oman
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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