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FORTY HOTELS LIMITED

FORTY HOTELS LIMITED

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

    • Overview

    Company NameFORTY HOTELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12264536
    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 FORTY HOTELS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FORTY HOTELS LIMITED located?

    Registered Office Address
    16/18 Beak Street
    W1F 9RD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FORTY HOTELS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMCOMRI MEDIA GROUP LIMITEDMar 31, 2020Mar 31, 2020
    AMCOMRI ENTERTAINMENT GROUP LIMITEDOct 25, 2019Oct 25, 2019
    AMCOMRI 10 LIMITEDOct 16, 2019Oct 16, 2019

    What are the latest accounts for FORTY 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 FORTY HOTELS LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2027
    Next Confirmation Statement DueAug 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2026
    OverdueNo

    What are the latest filings for FORTY HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 28, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from 46/48 Beak Street London W1F 9RJ England to 16/18 Beak Street London W1F 9rd on Dec 02, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Certificate of change of name

    Company name changed amcomri media group LIMITED\certificate issued on 20/08/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 20, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 20, 2025

    		RES15

    Confirmation statement made on Aug 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 03, 2023 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of details for Mr Paul Patrick Mcgowan as a person with significant control on Feb 17, 2020

    		2 pagesPSC04

    Director's details changed for Mr Paul Patrick Mcgowan on Feb 17, 2020

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 10, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on Jul 11, 2022

    		1 pagesAD01

    Amended total exemption full accounts made up to Dec 31, 2020

    		9 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 80 New Bond Street London W1S 1SB England to C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF on Feb 01, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of FORTY HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKHART-ROSS, Inca
    Beak Street
    W1F 9RD London
    16/18
    England
    		Secretary
    Beak Street
    W1F 9RD London
    16/18
    England
    		263435660001
    MCGOWAN, Paul Patrick
    Beak Street
    W1F 9RD London
    16/18
    England
    		Director
    Beak Street
    W1F 9RD London
    16/18
    England
    		MonacoIrish132951490013
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Patrick Mcgowan
    Beak Street
    W1F 9RD London
    16/18
    England
    		Oct 16, 2019
    Beak Street
    W1F 9RD London
    16/18
    England
    		No
    Nationality: Irish
    Country of Residence: Monaco
    Natures of Control
    • 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 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 voting rights 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 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