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YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED

YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED

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

    • Overview

    Company NameYOUR HOTEL INTEGRATION (CONTRACTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03517900
    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 YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED located?

    Registered Office Address
    14 Hemmells
    Laindon
    SS15 6ED Basildon
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEDBANK LIMITEDFeb 10, 2000Feb 10, 2000
    EXODUS TRAVEL SYSTEMS LIMITEDJun 11, 1999Jun 11, 1999
    JUST IMAGINE LIMITEDFeb 26, 1998Feb 26, 1998

    What are the latest accounts for YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2024

    		11 pagesAA

    Confirmation statement made on Feb 20, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    		10 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Sep 29, 2023

    • Capital: GBP 120
    		3 pagesSH01

    Cessation of Peter Leslie Healey as a person with significant control on Aug 14, 2023

    		1 pagesPSC07

    Notification of Notsallow 134 Limited as a person with significant control on Aug 14, 2023

    		2 pagesPSC02

    Director's details changed for Mr Peter Leslie Healey on Aug 08, 2023

    		2 pagesCH01

    Accounts for a small company made up to Apr 30, 2022

    		10 pagesAA

    Appointment of Mrs Yvonne Leslie as a director on Mar 05, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Janette Healey as a director on Jan 26, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    		11 pagesAA

    Director's details changed for Mrs Janette Bell on Jun 17, 2021

    		2 pagesCH01

    Director's details changed for Janette Bell on Jun 17, 2021

    		2 pagesCH01

    Accounts for a small company made up to Apr 30, 2020

    		9 pagesAA

    Registration of charge 035179000001, created on Mar 24, 2021

    		42 pagesMR01

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    		13 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2018

    		12 pagesAA

    Confirmation statement made on Feb 20, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEALEY, Peter Leslie
    Hemmells
    Laindon
    SS15 6ED Basildon
    14
    Essex
    United Kingdom
    		Director
    Hemmells
    Laindon
    SS15 6ED Basildon
    14
    Essex
    United Kingdom
    		EnglandBritishDirector15242600015
    LESLIE, Yvonne
    Pier Road
    Rhu
    G84 8LH Helensburgh
    Seefels
    Scotland
    		Director
    Pier Road
    Rhu
    G84 8LH Helensburgh
    Seefels
    Scotland
    		ScotlandBritishManaging Director212547600001
    HEALEY, Pamela
    The Willows Church Lane
    Hutton
    CM13 1SB Brentwood
    Essex
    		Secretary
    The Willows Church Lane
    Hutton
    CM13 1SB Brentwood
    Essex
    		British15242590004
    ALPHA SECRETARIAL LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		Nominee Secretary
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		900004510001
    MARKATE ACCOUNTING SERVICES LIMITED
    39 High Street
    Hemingford Grey
    PE28 9BJ Huntingdon
    Cambridgeshire
    		Secretary
    39 High Street
    Hemingford Grey
    PE28 9BJ Huntingdon
    Cambridgeshire
    		4461410002
    HANSON, Larry
    Auckland
    Maldon Road
    CM8 1HT Witham
    Essex
    		Director
    Auckland
    Maldon Road
    CM8 1HT Witham
    Essex
    		EnglandBritishDirector64682980002
    HEALEY, Janette
    Hemmells
    Laindon
    SS15 6ED Basildon
    14
    Essex
    		Director
    Hemmells
    Laindon
    SS15 6ED Basildon
    14
    Essex
    		EnglandBritishDirector205038540002
    RUSSELL, Michael
    Hemmells
    Laindon
    SS15 6ED Basildon
    14
    Essex
    United Kingdom
    		Director
    Hemmells
    Laindon
    SS15 6ED Basildon
    14
    Essex
    United Kingdom
    		United KingdomBritishCeo164530210001
    ALPHA DIRECT LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		Nominee Director
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		900001400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Notsallow 134 Limited
    Hemmells
    SS15 6ED Basildon
    14
    Essex
    England
    		Aug 14, 2023
    Hemmells
    SS15 6ED Basildon
    14
    Essex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number04123898
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Leslie Healey
    Hemmells
    Laindon
    SS15 6ED Basildon
    14
    Essex
    		Apr 06, 2016
    Hemmells
    Laindon
    SS15 6ED Basildon
    14
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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