MOLO HOTELS (LONDON LUTON) LIMITED - SALE
Company Profile | Company Filings |
Overview
MOLO HOTELS (LONDON LUTON) LIMITED is a Private Limited Company from SALE UNITED KINGDOM and has the status: Active.
MOLO HOTELS (LONDON LUTON) LIMITED was incorporated 7 years ago on 30/04/2016 and has the registered number: 10157330. The accounts status is SMALL and accounts are next due on 30/09/2024.
MOLO HOTELS (LONDON LUTON) LIMITED was incorporated 7 years ago on 30/04/2016 and has the registered number: 10157330. The accounts status is SMALL and accounts are next due on 30/09/2024.
MOLO HOTELS (LONDON LUTON) LIMITED - SALE
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1A "THE MOORINGS"
SALE
CHESHIRE
M33 7BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
POLCOM HOTELS LUTON LIMITED (until 03/03/2020)
POLCOM HOTELS LUTON LIMITED (until 03/03/2020)
POLCOM HOTELS NO 3 LIMITED (until 13/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANWYL RICHARD WHITEHEAD | Jun 1962 | British | Director | 2021-05-07 | CURRENT |
MARCIN MATEUSZ SLOMINSKI | Oct 1986 | Polish | Director | 2016-04-30 | CURRENT |
LUKASZ WOJCIECH SLOMINSKI | Aug 1982 | Polish | Director | 2016-04-30 | CURRENT |
ANWYL RICHARD WHITEHEAD | Secretary | 2016-04-30 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Molo Hotel Group Limited | 2020-12-31 | Sale | Ownership of shares 75 to 100 percent | |
Mr Eugeniusz Slominski | 2016-04-30 - 2020-12-31 | 4/1952 | Sale Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Gabriela Slominska | 2016-04-30 - 2020-12-31 | 9/1955 | Sale Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Lukasz Wojciech Slominski | 2016-04-30 - 2016-04-30 | 8/1982 | Sale Cheshire | Significant influence or control |
Mr Marcin Mateusz Slominski | 2016-04-30 - 2016-04-30 | 10/1986 | Sale Cheshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Polcom Hotels Luton Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £1,601,148 Cash £-8,540 equity |
Polcom Hotels Luton Limited Company Accounts | 2017-09-08 | 31-12-2016 | £63,028 Cash £-9,700 equity |