ABILITY HOTELS (LUTON) HOLDINGS LIMITED
Overview
| Company Name | ABILITY HOTELS (LUTON) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09814310 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABILITY HOTELS (LUTON) HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ABILITY HOTELS (LUTON) HOLDINGS LIMITED located?
| Registered Office Address | Hilton London Syon Park Syon Park, London Road TW8 8JF Brentford Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABILITY HOTELS (LUTON) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE ABILITY GROUP LIMITED | Oct 07, 2015 | Oct 07, 2015 |
What are the latest accounts for ABILITY HOTELS (LUTON) HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| 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 ABILITY HOTELS (LUTON) HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 06, 2025 |
| Next Confirmation Statement Due | Oct 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2024 |
| Overdue | Yes |
What are the latest filings for ABILITY HOTELS (LUTON) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Receiver's abstract of receipts and payments to Jul 04, 2025 | 4 pages | REC2 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Receiver's abstract of receipts and payments to May 15, 2025 | 4 pages | REC2 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Appointment of receiver or manager | 4 pages | RM01 | ||
Appointment of receiver or manager | 4 pages | RM01 | ||
Director's details changed for Mr Andreas Costas Panayiotou on Feb 09, 2024 | 2 pages | CH01 | ||
Termination of appointment of Jonathan David Bregman as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Change of details for Mr Andreas Costas Panayiotou as a person with significant control on May 29, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan David Bregman as a director on Jul 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Deborah Belshaw as a secretary on Jul 20, 2021 | 1 pages | TM02 | ||
Appointment of Mr Juin Yong Chin as a director on Jul 08, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Registration of charge 098143100005, created on Jun 18, 2021 | 46 pages | MR01 | ||
Termination of appointment of Juin Yong Chin as a director on May 27, 2021 | 1 pages | TM01 | ||
Who are the officers of ABILITY HOTELS (LUTON) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIN, Juin Yong | Secretary | Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom | 284021990001 | |||||||
| CHIN, Juin Yong | Director | Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom | United Kingdom | Malaysian | 283826940001 | |||||
| GILES, Martyn David | Director | Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom | United Kingdom | British | 283826730001 | |||||
| PANAYIOTOU, Andreas Costas | Director | Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom | United Kingdom | British | 83712850079 | |||||
| BELSHAW, Deborah | Secretary | Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom | 283829170001 | |||||||
| CHIN, Juin Yong | Secretary | Dumbreck Road SE9 1XE London 107 United Kingdom | 201622320001 | |||||||
| BREGMAN, Jonathan David | Director | Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom | England | British | 103993310003 | |||||
| CHIN, Juin Yong | Director | Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom | United Kingdom | Malaysian | 283826940001 |
Who are the persons with significant control of ABILITY HOTELS (LUTON) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andreas Costas Panayiotou | Apr 06, 2016 | Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom | No |
Nationality: British Country of Residence: Greece | |||
Natures of Control
| |||
Does ABILITY HOTELS (LUTON) HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
|
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