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- CYCAS HOSPITALITY UK LTD
CYCAS HOSPITALITY UK LTD
Active - Accounts Filed
General Information
NAME
CYCAS HOSPITALITY UK LTD
COMPANY NUMBER
08877760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
05/02/2014
(10 years and 9 months old)
WEBSITE
cycashospitality.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SLOUGH
SL1 1GZ
3-5 William Street
Slough
SL1 1GZ
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 |
---|---|---|
CYCAS HOSPITALITY BV | N/A | N/A |
CYCAS HOSPITALITY UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/09/2024 | Event: New Accounts filed |
Date: 10/02/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: Peter Habelitz (929726491) has left the board |
Credit Risk Overview
Want to learn more about CYCAS HOSPITALITY UK LTD?
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 CYCAS HOSPITALITY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYCAS HOSPITALITY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2019 - Present (5 years and 4 months) Born in Aug 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 2 |
View Report |
31/12/2021 - Present (2 years and 10 months) Born in Dec 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 2 |
View Report |
05/02/2014 - Present (10 years and 9 months) 05/02/2014 - Present (10 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 703 Past: 658 |
View Report |
05/02/2014 - Present (10 years and 9 months) Born in Jun 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
05/02/2014 - 06/08/2020 (6 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CYCAS HOSPITALITY BV | N/A | N/A |
CYCAS HOSPITALITY UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/09/2024 | Event: New Accounts filed |
Date: 10/02/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: Peter Habelitz (929726491) has left the board |
Date: 01/12/2023 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 30/12/2022 | Event: New Accounts filed |
Date: 30/12/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Board Member Peter Habelitz (929726491) Appointed |
Date: 01/02/2022 | Event: VISTRA COSEC LIMITED (912825623) has left the board |
Date: 28/01/2022 | Event: VISTRA COSEC LIMITED (912825623) has left the board |
Date: 27/01/2022 | Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
Date: 12/01/2022 | Event: New Board Member Peter Habelitz (929096345) Appointed |
Date: 05/01/2022 | Event: VISTRA COSEC LIMITED (912825623) has left the board |
Date: 05/01/2022 | Event: Lee Francis Moore (927030076) has left the board |
Date: 05/01/2022 | Event: Jason Antony Reader (914794016) has left the board |
Date: 27/12/2021 | Event: VISTRA COSEC LIMITED (912825623) has left the board |
Date: 20/12/2021 | Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
Date: 13/12/2021 | Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 29/03/2021 | Event: New Accounts filed |
Date: 19/02/2021 | Event: New Confirmation Statement filed |
Date: 17/08/2020 | Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
Date: 17/08/2020 | Event: VISTRA COSEC LIMITED (927285157) has left the board |
Date: 10/08/2020 | Event: Change in Reg. Office |
Date: 10/08/2020 | Event: New Board Member Jason Antony Reader (914794016) Appointed |
Date: 10/08/2020 | Event: New Company Secretary VISTRA COSEC LIMITED (927285157) Appointed |
Date: 10/08/2020 | Event: New Board Member Lee Francis Moore (927030076) Appointed |
Date: 10/08/2020 | Event: CYCAS HOSPITALITY B.V. (918485728) has left the board |
Date: 02/07/2020 | Event: BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
Date: 02/07/2020 | Event: Change in Reg. Office |
Date: 13/02/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 16/07/2019 | Event: New Board Member Matthew Nicholas Luscombe (926018759) Appointed |
Date: 16/07/2019 | Event: Matthew Nicholas Luscombe (926026380) has left the board |
Date: 10/07/2019 | Event: New Board Member Matthew Nicholas Luscombe (926026380) Appointed |
Date: 09/07/2019 | Event: John Charles Wagner (922814850) has left the board |
Date: 09/07/2019 | Event: Eduard Nikolaas Elias (922790847) has left the board |
Date: 26/02/2019 | Event: New Confirmation Statement filed |
Date: 07/02/2019 | Event: New Board Member Eduard Nikolaas Elias (922790847) Appointed |
Date: 07/02/2019 | Event: Eduard Nikolaas Elias (918485731) has left the board |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 15/11/2017 | Event: John Charles Wagner (923983730) has left the board |
Date: 15/11/2017 | Event: New Board Member John Charles Wagner (922814850) Appointed |
Date: 08/11/2017 | Event: New Board Member John Charles Wagner (923983730) Appointed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 05/06/2017 | Event: Hidde Rijntjes (919141427) has left the board |
Date: 27/02/2017 | Event: New Annual Return filed |
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