UK GROUP OF HOTELS PLC
Active - Accounts Filed
General Information
NAME
UK GROUP OF HOTELS PLC
COMPANY NUMBER
05112298
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
26/04/2004
(20 years and 6 months old)
WEBSITE
PUMAHOTELS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/04/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
12/08/2008
14/07/2014
PUMA HOTELS PLC
View all previous names
LONDON
SE1 9SG
Telephone: 02074084050
TPS: No
The Shard
Site Office
32 London Bridge Street
London
SE1 9SG
Telephone: 74084050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2014 | Change in Reg. Office |
| 20/06/2014 | Change in Reg. Office |
| 31/05/2014 | New Annual Return filed |
Credit Risk Overview
Want to learn more about UK GROUP OF HOTELS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK GROUP OF HOTELS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK GROUP OF HOTELS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2005 - Present (19 years and 3 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 3 Past: 37 |
View Report |
|
16/09/2013 - Present (11 years and 2 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 50 |
View Report |
|
16/09/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 26/04/2004 - Present (20 years and 6 months) 26/04/2004 - Present (20 years and 6 months) 26/04/2004 - Present (20 years and 6 months) 26/04/2004 - Present (20 years and 6 months) 26/04/2004 - Present (20 years and 6 months) Secretary: 26/04/2004 - Present (20 years and 6 months) 26/04/2004 - Present (20 years and 6 months) 26/04/2004 - Present (20 years and 6 months) 26/04/2004 - Present (20 years and 6 months) 26/04/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2014 | Change in Reg. Office |
| 20/06/2014 | Change in Reg. Office |
| 31/05/2014 | New Annual Return filed |
| 25/09/2013 | New Board Member Michael Edward Jourdain (905841267) Appointed |
| 25/09/2013 | Michael Edward Jourdain (918135303) has left the board |
| 18/09/2013 | New Company Secretary Peter Procopis (918135287) Appointed |
| 18/09/2013 | New Board Member Michael Edward Jourdain (918135303) Appointed |
| 18/09/2013 | Howard Paul Shore (900729251) has left the board |
| 18/09/2013 | David Robert Kaye (911081716) has left the board |
| 18/09/2013 | David Robert Kaye (915708809) has left the board |
| 10/08/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
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