AP Hotel Holdings Limited

Active12397367 Private limited company
Incorporated
10 January 2020 (6 years)
Industry
Hotels and similar accommodation (55100)
Controlled by
Andreas Costas Panayiotou
Accounts type
Small
Region
Greater London
Address
Hilton London Syon Park Syon Park
London Road
Brentford
TW8 8JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2021
Malaysian
Born March 1968 (58)
Director · Appointed 27 May 2021
British
Born June 1969 (57)
Chin, Juin Yong
Secretary · Appointed 10 January 2020
Director · Appointed 10 January 2020
British
Born January 1966 (60)
Officer history (1 former)
15 December 2023
Resigned Bregman, Jonathan David as Director
8 July 2021
Appointed Chin, Juin Yong as Director
8 July 2021
Appointed Bregman, Jonathan David as Director
27 May 2021
Appointed Giles, Martyn David as Director
10 January 2020
Appointed Chin, Juin Yong as Secretary
10 January 2020
Appointed Panayiotou, Andreas Costas as Director

Ownership 1 active

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

Individual · Notified 10 January 2020
Right to appoint and remove directors
British
Born January 1966 (60)

Group structure 4 shown

Ownership group derived from the Companies House PSC register

AP Hotel Holdings Limited This company
AP Bristol Limited Owns 75–100% of shares
AP Bristol Number 1 Limited Owns 75–100% of shares
AP Bristol Number 2 Limited Owns 75–100% of shares

Financials

Cash
£1
Employees
3

Trend

Cash
£0 £1 2021 2021 2023 2024 £1 £1 £1 £1
Balance sheet detail
2024202320212021
Fixed Assets£200
Cash£1£1£1£1
Creditors (< 1 year)£100£200£200
Net Current Assets(£99)(£199)(£199)
Shareholder Funds£1

Filings

Filing history not loaded yet. See it on Companies House

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