ONEFINESTAY (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
ONEFINESTAY (HOLDINGS) LIMITED
COMPANY NUMBER
10084807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
24/03/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/03/2019
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
24/03/2016
22/11/2016
CONSTITUTION BIDCO 1 LIMITED
LONDON
W6 7AP
c/o Accor Uk
10 Hammersmith Grove
London
W6 7AP
W6 7AP
Credit Risk Overview
Want to learn more about ONEFINESTAY (HOLDINGS) LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 07/02/2024 | New Board Member Adrian John Whitehead (908303102) Appointed |
| 05/02/2024 | New Board Member Adrian Whitehead (908303102) Appointed |
| 14/06/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about ONEFINESTAY (HOLDINGS) LIMITED?
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 ONEFINESTAY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONEFINESTAY (HOLDINGS) LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1992 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
25/03/2016 - 04/05/2016 (1 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/03/2016 - 04/05/2016 (1 months) Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 11 |
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 |
|---|---|
| 07/02/2024 | New Board Member Adrian John Whitehead (908303102) Appointed |
| 05/02/2024 | New Board Member Adrian Whitehead (908303102) Appointed |
| 14/06/2019 | Change in Reg. Office |
| 15/04/2019 | New Confirmation Statement filed |
| 12/04/2019 | Edouard Peers De Nieuwburgh (921687959) has left the board |
| 09/04/2019 | Change in Reg. Office |
| 10/04/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 19/02/2018 | Steven Arnaud Joseph Daines (920826140) has left the board |
| 10/04/2017 | New Annual Return filed |
| 11/11/2016 | New Board Member Adrian Whitehead (921815301) Appointed |
| 10/11/2016 | Adrian John Whitehead (920828540) has left the board |
| 25/10/2016 | New Company Secretary Edouard Peers De Nieuwburgh (921687959) Appointed |
| 21/10/2016 | Sven Louis Boinet (920826485) has left the board |
| 21/10/2016 | Demetrios Zoppos (908234679) has left the board |
| 21/10/2016 | Thibault Viort (920826120) has left the board |
| 21/10/2016 | Gregory John Benenson Marsh (920826693) has left the board |
| 21/10/2016 | Evan Frank (920830278) has left the board |
| 21/10/2016 | Edouard Peers De Nieuwburgh (920826735) has left the board |
| 21/10/2016 | Chris Cahill (920830279) has left the board |
| 23/05/2016 | New Company Secretary Adrian John Whitehead (920828540) Appointed |
| 23/05/2016 | New Board Member Chris Cahill (920830279) Appointed |
| 23/05/2016 | New Board Member Evan Frank (920830278) Appointed |
| 20/05/2016 | New Board Member Edouard Peers De Nieuwburgh (920826735) Appointed |
| 20/05/2016 | New Board Member Gregory John Benenson Marsh (920826693) Appointed |
| 20/05/2016 | Besma Boumaza (920683544) has left the board |
| 20/05/2016 | Sebastien Marie Christophe Bazin (920683424) has left the board |
| 20/05/2016 | New Board Member Sven Louis Boinet (920826485) Appointed |
| 20/05/2016 | New Board Member Steven Arnaud Joseph Daines (920826140) Appointed |
| 20/05/2016 | New Board Member Thibault Viort (920826120) Appointed |
| 20/05/2016 | New Board Member Demetrios Zoppos (908234679) Appointed |
| 20/05/2016 | Change in Reg. Office |
| 08/04/2016 | New Board Member Besma Boumaza (920683544) Appointed |
| 08/04/2016 | Richard Edward Burrows (920645631) has left the board |
| 08/04/2016 | Daniel Patrick Williams (920645630) has left the board |
| 08/04/2016 | New Board Member Sebastien Marie Christophe Bazin (920683424) Appointed |
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