CYCAS HOSPITALITY UK LTD
Overview
| Company Name | CYCAS HOSPITALITY UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08877760 |
| 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 CYCAS HOSPITALITY UK LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is CYCAS HOSPITALITY UK LTD located?
| Registered Office Address | 3-5 William Street SL1 1GZ Slough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYCAS HOSPITALITY UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CYCAS HOSPITALITY UK LTD?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for CYCAS HOSPITALITY UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Appointment of Mr Philip Adriaan Steiner as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Appointment of Erik Laurentius Josephina Jacobs as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew Nicholas Luscombe as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthew Nicholas Luscombe on Sep 01, 2023 | 2 pages | CH01 | ||
Termination of appointment of Peter Habelitz as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Peter Habelitz as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 3-5 William Street Slough SL1 1GZ on Dec 31, 2021 | 1 pages | AD01 | ||
Termination of appointment of Jason Antony Reader as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Lee Francis Moore as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Vistra Cosec Limited as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Director's details changed for Mr Lee Francis Moore on Feb 26, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Feb 05, 2021 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Eduard Nikolaas Elias as a person with significant control on May 26, 2020 | 1 pages | PSC07 | ||
Who are the officers of CYCAS HOSPITALITY UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JACOBS, Erik Laurentius Josephina | Director | SL1 1GZ Slough 3-5 William Street United Kingdom | Netherlands | Dutch | 333039540001 | |||||||||
| STEINER, Philip Adriaan | Director | SL1 1GZ Slough 3-5 William Street United Kingdom | United Kingdom | English | 287688230001 | |||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 United Kingdom |
| 86181860001 | ||||||||||
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor Templeback England |
| 128256230002 | ||||||||||
| ELIAS, Eduard Nikolaas | Director | 1013 Ap Amsterdam Danzigerkade 213 B Netherlands | Netherlands | Dutch | 227908470001 | |||||||||
| HABELITZ, Peter | Director | SL1 1GZ Slough 3-5 William Street United Kingdom | United Kingdom | German | 297264910001 | |||||||||
| LUSCOMBE, Matthew Nicholas | Director | Danzigerkade 175 1013 Ap Amsterdam C/O Moxy Hotel Netherlands | England | British | 260187590002 | |||||||||
| MOORE, Lee Francis | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor England | United Kingdom | British | 270300760036 | |||||||||
| READER, Jason Antony | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor England | United Kingdom | British | 147940160001 | |||||||||
| RIJNTJES, Hidde | Director | Sarphatistraat 370 B15 1018 Gw Amsterdam Cycas Hospitality B.V. Netherlands | Netherlands | Dutch | 191414270002 | |||||||||
| WAGNER, John Charles | Director | 1013 Ap Amsterdam Danzigerkade 213 B Netherlands | Netherlands | British | 228148500002 | |||||||||
| CYCAS HOSPITALITY B.V. | Director | 1013 Ap Amsterdam Danzigerkade 213 B Netherlands |
| 184857280001 |
Who are the persons with significant control of CYCAS HOSPITALITY UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| John Charles Wagner | Apr 06, 2016 | Danzigerkade 175 1013 Ap Amsterdam C/O Moxy Hotel Netherlands | Yes |
Nationality: British Country of Residence: Netherlands | |||
Natures of Control
| |||
| Eduard Nikolaas Elias | Apr 06, 2016 | Danzigerkade 175 1013 Ap Amsterdam C/O Moxy Hotel Netherlands | Yes |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CYCAS HOSPITALITY UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 27, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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