Kailas Hotel Heathrow Nominee (UK) Ltd

Active08297591 Private limited company
Incorporated
19 November 2012 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
Regent House Allum Gate
Theobald Street
Elstree
Borehamwood
WD6 4RS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2012
British
Born January 1976 (50)
Officer history (3 former)
31 March 2026
Resigned Vyas, Uday as Director
20 April 2022
Resigned Olival, Denise as Secretary
1 April 2017
18 December 2012
Appointed Vyas, Uday as Director
19 November 2012
Appointed Sachdev, Rishi Ramesh as Director
19 November 2012
Appointed Sachdev, Ramesh Chandra Govindji as Director
19 November 2012
Appointed Olival, Denise as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 08275481
Former controllers (1)
6 January 2025
Ceased Paul Andrew Baudet — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kailas Hotel Heathrow Nominee (UK) Ltd This company Owns 75–100% of shares
Shiva Hotels Heathrow Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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