THE HOTELIER GROUP LIMITED
Overview
| Company Name | THE HOTELIER GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05173209 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE HOTELIER GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE HOTELIER GROUP LIMITED located?
| Registered Office Address | C/O Blaser Mills Law 40 Oxford Road HP11 2EE High Wycombe England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HOTELIER GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE HOTELIER GROUP PLC | Jul 07, 2004 | Jul 07, 2004 |
What are the latest accounts for THE HOTELIER GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE HOTELIER GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for THE HOTELIER GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 11, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 11, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Andrew Edward Pring as a director on Nov 16, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of Dirk Andre L De Cuyper as a director on Nov 16, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael David Marshall as a director on Nov 16, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 11, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 11, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Second filing for the appointment of Mr Krit Srichawla as a director | 3 pages | RP04AP01 | ||
Appointment of Thitima Rungkwansiriroj as a director on Feb 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Naris Cheyklin as a director on Feb 18, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Termination of appointment of Shane Harris as a director on Jun 12, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Termination of appointment of Gavin Stephen Taylor as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Termination of appointment of Broughton Secretaries Limited as a secretary on May 02, 2019 | 1 pages | TM02 | ||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to C/O Blaser Mills Law 40 Oxford Road High Wycombe HP11 2EE on Apr 25, 2019 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on May 11, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of THE HOTELIER GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Michael David | Director | 40 Oxford Road HP11 2EE High Wycombe C/O Blaser Mills Law England | Thailand | British | Director | 316328200001 | ||||||||
| RUNGKWANSIRIROJ, Thitima | Director | Suntowers Building B, 30th Floor Vibhavadirangsit Road, Chom Phon, Chatuchak 10900 Bangkok 123 Thailand | Thailand | Thai | Director | 280069930001 | ||||||||
| SINGH, Sanjay Kumar | Director | Soi Sukhumvit 24 Kloengtoey-Nua, Wattana Bangkok, 10110 99 President Park Oak Tower, Room#36a Thailand | Thailand | Indian | Business Executive | 214123990001 | ||||||||
| SRICHAWLA, Krit | Director | Sukhumvit 21 Road Kloengtoey Nua, Wattana Bangkok, 10110 18/8 Fico Place Building, 10th Floor Thailand | Thailand | Thai | Business Executive | 214135070001 | ||||||||
| LLOYD, Anthony Edward Charles | Secretary | Linacre House Southernhay Gardens EX1 1UG Exeter Devon | British | Solicitor | 97371470001 | |||||||||
| WALTERS, Scott | Secretary | 19 Roseworth Avenue Gosforth NE3 1NB Newcastle Upon Tyne Tyne & Wear | British | Company Secretary | 91579330001 | |||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 United Kingdom |
| 86181860001 | ||||||||||
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4QW Reading 1 Berkshire England |
| 106547100001 | ||||||||||
| AHLUWALIA, Parvinder Kaur | Director | Winnington Road N2 0TT London 89 United Kingdom | England | British | Director | 109065840002 | ||||||||
| AHLUWALIA, Pritpal Singh | Director | Winnington Road N2 0TT London 89 United Kingdom | England | British | None | 134517250002 | ||||||||
| AHLUWALIA, Sukhpal Singh | Director | Welbeck Street W1G 9YE London 7 England | United Kingdom | British | Director | 31131110005 | ||||||||
| BARISIC, James Marko | Director | Linacre House Southernhay Gardens EX1 1UG Exeter Devon | British | Trainee Solicitor | 98795290001 | |||||||||
| BUNNAG, Longlom | Director | Rama Iv Road Silom, Bangrak Bangkok, 10500 968 U Chu Liang Building, 20th Floor Thailand | Thailand | Thai | Business Executive | 201393220001 | ||||||||
| CHEYKLIN, Naris | Director | Rama Iv Road Silom, Bangrak Bangkok, 10500 968 U Chu Liang Building, 20th Floor Thailand | Thailand | Thai | Business Executive | 214123590001 | ||||||||
| DAVDA, Piyushkumar Dayalji | Director | 25 Mountview HA6 3NZ Northwood Middlesex | United Kingdom | British | Chartered Accountant | 5651400001 | ||||||||
| DE CUYPER, Dirk Andre L | Director | 28th Floor, Vibhavadi- Rangsit Road Chom Phon, Chatuchak Bangkok 10900 No.123, Suntowers Building B Thailand | Thailand | Belgian | Director | 224992380001 | ||||||||
| DEIGHAN, John | Director | Boldon Lodge 55 Font Street NE36 0SD East Boldon Tyne & Wear | England | Irish | Company Director | 100671070001 | ||||||||
| ELLIOTT, Charles Anthony | Director | Coltpark Woods Hamsterley NE17 7SP Newcastle Upon Tyne 18 Tyne & Wear | England | British | Company Director | 100671120002 | ||||||||
| HARRIS, Shane | Director | Spinnaker House SW18 1FR London 1 England | England | Irish | Director | 177854680001 | ||||||||
| KOTECHA, Paresh | Director | Chaworth Close Ottershaw KT16 0LS Chertsey 9 Surrey | England | British | Company Director | 50838860001 | ||||||||
| LLOYD, Anthony Edward Charles | Director | Linacre House Southernhay Gardens EX1 1UG Exeter Devon | British | Solicitor | 97371470001 | |||||||||
| POLLINS, Simon Joseph | Director | London Street RG1 4QW Reading 1 Berkshire England | United Kingdom | British | Director | 75226710004 | ||||||||
| PRING, Andrew Edward | Director | 40 Oxford Road HP11 2EE High Wycombe First Floor Buckinghamshire England | England | British | Company Executive | 166702870001 | ||||||||
| RANGESH, Nallan Chakravarthy | Director | 23 Crescent Road CR3 6LE Caterham Surrey | England | British | Company Director | 87819200001 | ||||||||
| SAGGAR, Jesdev Shori | Director | Baker Street W1U 6TQ London 88 England | England | British | Managing Director | 128994080001 | ||||||||
| SCATTERGOOD, Austen | Director | High Croft 25 Cavendish Avenue HG2 8HY Harrogate North Yorkshire | England | British | Company Director | 100671200001 | ||||||||
| SHAH, Maheshkumar | Director | Welbeck Street W1G 9YE London 7 England | United Kingdom | British | Commercial Director | 175987000001 | ||||||||
| SIMLER, Anthony Edward Michael | Director | 20 Elvaston Place SW7 5QF London Flat 6 United Kingdom | England | British | Director | 61647740004 | ||||||||
| SUCHAK, Shailesh Manilal | Director | 52a The Avenue Hatch End HA5 4HA Pinner Middlesex | United Kingdom | British | Chartered Accountant | 2207280001 | ||||||||
| TAYLOR, Gavin Stephen | Director | 40 Oxford Road HP11 2EE High Wycombe First Floor Buckinghamshire England | England | British | Chartered Accountant | 123305580001 | ||||||||
| THAKKAR, Arvindkumar Maganlal | Director | Newton Park Coatham Mundeville DL1 3NL Darlington The Aston Hotel County Durham | England | British | Company Director | 156477800001 |
Who are the persons with significant control of THE HOTELIER GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fs Jv License Limited | Sep 08, 2016 | Portland Place W1B 1DY London 54 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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