HOTEL DYNAMICS SERVICES UK LIMITED - KETTERING
Company Profile | Company Filings |
Overview
HOTEL DYNAMICS SERVICES UK LIMITED is a Private Limited Company from KETTERING ENGLAND and has the status: Active.
HOTEL DYNAMICS SERVICES UK LIMITED was incorporated 22 years ago on 30/03/2002 and has the registered number: 04406770. The accounts status is SMALL and accounts are next due on 30/09/2024.
HOTEL DYNAMICS SERVICES UK LIMITED was incorporated 22 years ago on 30/03/2002 and has the registered number: 04406770. The accounts status is SMALL and accounts are next due on 30/09/2024.
HOTEL DYNAMICS SERVICES UK LIMITED - KETTERING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAYLOCK HOUSE
KETTERING
NORTHANTS
NN15 6EY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER KENT | Nov 1978 | British | Director | 2023-09-18 | CURRENT |
MR PAUL JOSEPH MULCAHY | Jan 1971 | Irish | Director | 2020-03-04 UNTIL 2023-09-26 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-03-30 UNTIL 2002-07-30 | RESIGNED | ||
MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Secretary | 2006-05-15 UNTIL 2018-04-23 | RESIGNED |
JACQUELINE WALSTER | Oct 1961 | British | Secretary | 2005-01-05 UNTIL 2005-11-03 | RESIGNED |
NICHOLAS MICHAEL PAUL | Jan 1962 | Secretary | 2002-07-30 UNTIL 2005-01-05 | RESIGNED | |
MARIUS ION NASTA | May 1967 | Belgian | Secretary | 2005-11-02 UNTIL 2006-05-15 | RESIGNED |
MR JULIAN THOMAS HOUCHIN | Dec 1962 | British | Director | 2005-01-05 UNTIL 2005-11-21 | RESIGNED |
NICHOLAS MICHAEL PAUL | Jan 1962 | Director | 2003-07-31 UNTIL 2005-01-05 | RESIGNED | |
JOHN PAUL NICHOLAS | Jul 1953 | American | Director | 2003-07-31 UNTIL 2005-01-05 | RESIGNED |
JOHN SAWERS VERCO | Jan 1945 | Australian | Director | 2003-07-31 UNTIL 2004-02-29 | RESIGNED |
MR ANDREW LIGGINS | Sep 1962 | British | Director | 2008-09-12 UNTIL 2008-09-12 | RESIGNED |
MR ANDREW LIGGINS | Sep 1962 | British | Director | 2010-04-14 UNTIL 2019-08-10 | RESIGNED |
PAUL ANDREW CARTER | Mar 1965 | British | Director | 2005-11-21 UNTIL 2015-09-23 | RESIGNED |
MICHAEL COLIN FLYNN | Dec 1960 | Australian | Director | 2002-07-30 UNTIL 2003-07-31 | RESIGNED |
MR ANDREW CLARKE | Jun 1976 | British | Director | 2019-08-10 UNTIL 2020-03-04 | RESIGNED |
MR WILLIAM JOSEPH BRENNAN | Sep 1961 | United States | Director | 2005-01-05 UNTIL 2008-09-12 | RESIGNED |
ANNE MATTHEWS BELL | Feb 1958 | Australian | Director | 2002-07-30 UNTIL 2003-07-31 | RESIGNED |
MATTHEW RUSSELL AUCOTT | Nov 1966 | British | Director | 2002-03-30 UNTIL 2002-07-30 | RESIGNED |
MR IAN SIMON AILLES | Oct 1965 | British | Director | 2008-09-12 UNTIL 2010-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Travel + Leisure Co. | 2020-01-01 | Orlando |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Hotel Dynamics International Limited | 2016-04-06 - 2019-10-23 | Hong Kong | Ownership of shares 75 to 100 percent |