HOLLAND INN HOTEL LIMITED - NORTHWOOD


Company Profile Company Filings

Overview

HOLLAND INN HOTEL LIMITED is a Private Limited Company from NORTHWOOD UNITED KINGDOM and has the status: Active.
HOLLAND INN HOTEL LIMITED was incorporated 16 years ago on 26/03/2008 and has the registered number: 06543756. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

HOLLAND INN HOTEL LIMITED - NORTHWOOD

This company is listed in the following categories:
55100 - Hotels and similar accommodation

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

SUITE 1B1 ARGYLE HOUSE, NORTHSIDE
NORTHWOOD
MIDDLESEX
HA6 1NW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FARID LEWIS MALTY Dec 1949 British Director 2018-07-25 CURRENT
COMPANY DIRECTORS LIMITED Corporate Director 2008-03-26 UNTIL 2008-03-26 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Secretary 2008-03-26 UNTIL 2008-03-26 RESIGNED
ARKGLEN LIMITED Corporate Secretary 2008-03-26 UNTIL 2012-12-17 RESIGNED
MR RAOUF RIAD MESHREKY Oct 1961 British Director 2008-03-26 UNTIL 2018-07-25 RESIGNED
MR RAMSES RIAD ANDRAOUS May 1963 British Director 2008-03-26 UNTIL 2018-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Farid Lewis Malty 2018-07-25 12/1949 Northwood   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Raouf Riad Meshreky 2016-04-06 - 2018-07-25 10/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ramses Riad Andraous 2016-04-06 - 2018-07-25 5/1963 Ruislip   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERLFLAG HOTELS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
THE YORK HOTEL LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
MIDDLE EAST FRUIT AND VEGETABLE PRODUCTS LIMITED DERBY Dissolved... 82990 - Other business support service activities n.e.c.
EXHIBIT PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ASCOT HYDE PARK HOTEL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
MANSFIELD HOTEL LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
THE OLD MILL HOTEL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
WEMBLEY HILL HOTELS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ST PAUL HOTEL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
PERLFLAG MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ST PAUL MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
PENYFIRST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
SIMPLY ROOMS & SUITES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
LONDON BOUTIQUE HOTELS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
SUNSHINE HOTELS LTD DERBY UNITED KINGDOM Dissolved... MICRO ENTITY 55100 - Hotels and similar accommodation
SUNRISE HOTELS MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 55100 - Hotels and similar accommodation
PERLFLAG CONSTRUCTION LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDROS BOUTIQUE HOTEL LTD PADDINGTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
MARINER RESTAURANT LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Holland Inn Hotel Limited - Period Ending 2022-12-31 2023-09-28 31-12-2022 £6,575 Cash £2,884,614 equity
HOLLAND_INN_HOTEL_LIMITED - Accounts 2022-12-20 31-12-2021 £24,678 Cash £2,882,730 equity
HOLLAND_INN_HOTEL_LIMITED - Accounts 2021-09-29 31-12-2020 £2,879,195 equity
HOLLAND_INN_HOTEL_LIMITED - Accounts 2020-12-24 31-12-2019 £3,000 Cash £2,878,038 equity
HOLLAND_INN_HOTEL_LIMITED - Accounts 2019-10-01 31-12-2018 £4,243 Cash £2,827,586 equity
HOLLAND_INN_HOTEL_LTD - Accounts 2017-07-27 31-10-2016 £8,778 Cash £2,635,865 equity
Abbreviated Company Accounts - HOLLAND INN HOTEL LIMITED 2016-07-20 31-10-2015 £3,585 Cash £2,524,311 equity
Abbreviated Company Accounts - HOLLAND INN HOTEL LIMITED 2015-08-01 31-10-2014 £1,678 Cash £2,375,066 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C S V CONSTRUCTION LIMITED NORTHWOOD UNITED KINGDOM Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BOURNE HEALTHCARE LTD NORTHWOOD Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
BROS PROPERTY DEVELOPMENT LTD NORTHWOOD UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
BRICK BRACE LIMITED NORTHWOOD UNITED KINGDOM Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
BROADSTONE TECHNOLOGIES LIMITED NORTHWOOD UNITED KINGDOM Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
BRAVE GRIPS LIMITED NORTHWOOD UNITED KINGDOM Active UNAUDITED ABRIDGED 59111 - Motion picture production activities
BROKEN ACRE LTD NORTHWOOD HILLS Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
BVS CONSTRUCTION LTD NORTHWOOD HILLS ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BRIDGEWAY HOMES (UK) LIMITED NORTHWOOD HILLS Active DORMANT 41100 - Development of building projects
BOUNDS GREEN DENTAL PRACTICE LLP NORTHWOOD Active TOTAL EXEMPTION FULL None Supplied