co
Corporate
Observer
Homepage
Data
Great Britain
Company
HILTON INTERNATIONAL DEMPE HOLDING LIMITED

HILTON INTERNATIONAL DEMPE HOLDING LIMITED

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

    • Overview

    Company NameHILTON INTERNATIONAL DEMPE HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10270041
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HILTON INTERNATIONAL DEMPE HOLDING LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is HILTON INTERNATIONAL DEMPE HOLDING LIMITED located?

    Registered Office Address
    Maple Court Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for HILTON INTERNATIONAL DEMPE HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Cessation of Hilton Worldwide Holding Llp as a person with significant control on Jul 15, 2016

    		1 pagesPSC07

    Notification of Hilton Worldwide Manage Limited as a person with significant control on Jul 15, 2016

    		2 pagesPSC02

    Confirmation statement made on Jul 07, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Christopher Philip Heath as a director on Jun 07, 2017

    		1 pagesTM01

    Termination of appointment of James Tynan as a director on Jun 07, 2017

    		1 pagesTM01

    Termination of appointment of Brian Wilson as a director on Jun 09, 2017

    		1 pagesTM01

    Director's details changed for Mr Brian Wilson on Apr 26, 2017

    		2 pagesCH01

    legacy

    		2 pagesRPCH01

    Current accounting period extended from Jul 31, 2017 to Dec 31, 2017

    		1 pagesAA01

    Director's details changed for Mr Stuart Beasley on Aug 12, 2016

    		2 pagesCH01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 08, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 08, 2016

    Statement of capital on Jul 08, 2016

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Feb 28, 2017Part Rectified The director’s date of birth on the IN01 was removed from the public record on 28/02/2017.
    View All Filings

    Who are the officers of HILTON INTERNATIONAL DEMPE HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEASLEY, Stuart
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    United Kingdom
    		Director
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    United Kingdom
    		United KingdomBritish188237620002
    PERCIVAL, James Owen
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    United Kingdom
    		Director
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    United Kingdom
    		United KingdomBritish161274380001
    HEATH, Christopher Philip
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    United Kingdom
    		Director
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    United Kingdom
    		EnglandBritish205835660001
    TYNAN, James
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    United Kingdom
    		Director
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    United Kingdom
    		EnglandIrish187789580002
    WILSON, Brian Mckay
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    United Kingdom
    		Director
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    United Kingdom
    		EnglandBritish125151140002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILTON INTERNATIONAL DEMPE HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court Central Park
    England
    		Jul 15, 2016
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court Central Park
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07462067
    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.
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court Central Park
    Hertfordshire
    United Kingdom
    		Jul 08, 2016
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court Central Park
    Hertfordshire
    United Kingdom
    		Yes
    Legal FormEngland & Wales
    Country RegisteredUnited Kingdom
    Legal AuthorityLlp
    Place RegisteredUnited Kingdom
    Registration NumberOc392495
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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