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Nom

Goldie Hotels (1) Limited
Adresse
Holiday Inn London Heathrow M4 J4
Sipson Road
West Drayton
UB7 0JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11326542 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Dayan, Amir Status: Active Notified: 15/12/2020 Date of Birth: 08/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Fentum, Haydn Status: Ceased Notified: 24/04/2018 Ceased: 14/01/2019 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ribbon Hotels Management Limited Status: Ceased Notified: 31/01/2019 Ceased: 15/12/2020 Companies House Number: 09861398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Sheppard, Robin Status: Ceased Notified: 24/04/2018 Ceased: 14/01/2019 Date of Birth: 10/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Topland Hotels (No. 17) Limited Status: Ceased Notified: 14/01/2019 Ceased: 31/01/2019 Companies House Number: 09044556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Kassianos, Eleftherios West Drayton, England Status: Active Notified: 19/06/2020 Date of Birth: 08/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: Cyprus Nationality: Cypriot
    Papacharalambous, Koralia West Drayton, England Status: Active Notified: 19/06/2020 Date of Birth: 09/1987 Occupation: Lawyer Role: Director Country of Residence: Cyprus Nationality: Cypriot
    Sooriah, Ramsamy West Drayton, England Status: Active Notified: 24/03/2021 Role: Secretary
    Teasdale, Simon Michael West Drayton, England Status: Active Notified: 31/01/2019 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kingston, Mark Simon London, England Status: Ceased Notified: 14/01/2019 Ceased: 31/01/2019 Occupation: Real Estate Professional Role: Director Country of Residence: England Nationality: British
    Wilson, Simon Levick Garth London, England Status: Ceased Notified: 14/01/2019 Ceased: 31/01/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: British