The Hoteliers Group Holdings Limited

Proposed for strike-off12206225 Private limited company
Incorporated
13 September 2019 (7 years)
Previously known as
Kensington Palace Hotels Limited (until 19 September 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Antanas Noreika
Accounts type
Micro entity
Region
Greater London
Address
Flat 1
167 Cricklewood Broadway
London
NW2 3HY

Filing status

Accounts due
30 June 2023
Last accounts
30 September 2021
Conf. stmt due
28 August 2024
Last conf. stmt
14 August 2023

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2023
Also at Hotel National (UK) Limited (proposed for strike-off)
Lithuanian
Born October 1987 (39)
Officer history (6 former)
7 August 2023
Appointed Noreika, Antanas as Director
7 August 2023
Resigned Patrick, Ben Albert as Director
31 May 2023
Resigned Goddard, Scott Spencer as Director
30 June 2022
Resigned Youngs, Sam as Secretary
30 June 2022
Resigned Youngs, Sam Oliver as Director
30 June 2022
Resigned Selbo, Lee Anthony as Director
9 April 2021
Appointed Youngs, Sam Oliver as Director
9 April 2021
Resigned Lent, Martin Victor as Director
13 September 2019
Appointed Lent, Martin Victor as Director
13 September 2019
Appointed Goddard, Scott Spencer as Director
13 September 2019
Appointed Youngs, Sam as Secretary
13 September 2019
Appointed Patrick, Ben Albert as Director
13 September 2019
Appointed Selbo, Lee Anthony as Director

Ownership 1 active

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

Individual · Notified 7 August 2023
Owns 75–100% of shares
Lithuanian
Born October 1987 (39)
Former controllers (3)
31 May 2023
Ceased Hotelco Property Investors Limited — Owns 25–50% of shares
31 May 2023
Ceased Greatorex Group of Hotels Limited — Owns 25–50% of shares
31 May 2023
Ceased Bespoke Business Finance & Consultancy Limited — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2021 · micro entity accounts

Net Assets
(£410,225)
down £360,263 (721%)

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 (£49,962) (£410,225)
Balance sheet detail
20212020
Fixed Assets£0
Current Assets£0£38
Creditors (< 1 year)£0
Creditors (> 1 year)£410,225£50,000
Net Current Assets£0£38
Net Assets(£410,225)(£49,962)
Shareholder Funds(£410,225)(£49,962)

Filings

Filing history not loaded yet. See it on Companies House

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