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CRIMSON HOTELS LIMITED

CRIMSON HOTELS LIMITED

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

    • Overview

    Company NameCRIMSON HOTELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05337874
    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 CRIMSON HOTELS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CRIMSON HOTELS LIMITED located?

    Registered Office Address
    144-146 King's Cross Road
    WC1X 9DU London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRIMSON HOTELS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CRIMSON HOTELS LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for CRIMSON HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Alykhan Kassam on Oct 29, 2025

    		2 pagesCH01

    Registered office address changed from 7 st. Johns Road Harrow Greater London HA1 2EY England to 144-146 King's Cross Road London Greater London WC1X 9DU on Oct 29, 2025

    		1 pagesAD01

    Registered office address changed from 144-146 Kings Cross Road London WC1X 9DU to 7 st. Johns Road Harrow Greater London HA1 2EY on Oct 28, 2025

    		1 pagesAD01

    Director's details changed for Mr Alykhan Kassam on Oct 25, 2025

    		2 pagesCH01

    Director's details changed for Mr Azaan Kassam on Oct 09, 2025

    		2 pagesCH01

    Confirmation statement made on Sep 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		15 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		16 pagesAA

    Appointment of Mr Azaan Kassam as a director on Jan 02, 2023

    		2 pagesAP01

    Termination of appointment of Karim Shiraz Kassam as a director on Jan 02, 2023

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on Sep 12, 2022 with updates

    		4 pagesCS01

    Notification of Kas No.8 Limited as a person with significant control on May 03, 2022

    		2 pagesPSC02

    Cessation of Kas Holdings Limited as a person with significant control on May 03, 2022

    		1 pagesPSC07

    Confirmation statement made on Jan 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		16 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		15 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		15 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		15 pagesAA
    View All Filings

    Who are the officers of CRIMSON HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KASSAM, Alykhan
    King's Cross Road
    WC1X 9DU London
    144-146
    United Kingdom
    		Secretary
    King's Cross Road
    WC1X 9DU London
    144-146
    United Kingdom
    		British105129110002
    BANDALI, Navroz Nurmohamed Darvesh
    King's Cross Road
    WC1X 9DU London
    144-146
    United Kingdom
    		Director
    King's Cross Road
    WC1X 9DU London
    144-146
    United Kingdom
    		CanadaCanadian99196590001
    KASSAM, Alykhan
    King's Cross Road
    WC1X 9DU London
    144-146
    		Director
    King's Cross Road
    WC1X 9DU London
    144-146
    		EnglandBritish105129110040
    KASSAM, Azaan Alykhan Shiraz
    King's Cross Road
    WC1X 9DU London
    144-146
    Greater London
    England
    		Director
    King's Cross Road
    WC1X 9DU London
    144-146
    Greater London
    England
    		EnglandBritish304760110003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    BANDALI, Mumtaz Navroz Nurmohamed Darvesh
    London Road
    SL3 8QB Slough
    Quality Hotel Heathrow
    		Director
    London Road
    SL3 8QB Slough
    Quality Hotel Heathrow
    		United KingdomCanadian108721410001
    KASSAM, Karim Shiraz
    King's Cross Road
    WC1X 9DU London
    144-146
    		Director
    King's Cross Road
    WC1X 9DU London
    144-146
    		United KingdomBritish94450150001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRIMSON HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kas No.8 Limited
    King's Cross Road
    WC1X 9DU London
    144-146
    England
    		May 03, 2022
    King's Cross Road
    WC1X 9DU London
    144-146
    England
    		No
    Legal FormLimited Company
    Legal AuthorityUk
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Kas Holdings Limited
    King's Cross Road
    WC1X 9DU London
    144 - 146
    England
    		Jan 22, 2017
    King's Cross Road
    WC1X 9DU London
    144 - 146
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04510323
    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.
    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