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Companies House/Borehamwood/Company profile

EXCELSIOR HOTEL ANNEXES LIMITED

Active
03560014·incorporated 1998-05-08

EXCELSIOR HOTEL ANNEXES LIMITED is an active UK private limited company, incorporated on 8 May 1998 at Companies House (number 03560014; OpenRegistry canonical ID GB-03560014-excelsior-hotel-annexes-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,159 active UK entities in that code and one of 8,375 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-05-08
Registered Address
CATALYST HOUSE, UNIT 720 CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, WD6 3SY, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

EXCELSIOR HOTEL ANNEXES LIMITED has 2 persons with significant control on file:

  • Mr Pratik Parekh born 1975 resident in United Kingdom, British national. Notified 2021-12-02.
    • Owns 25–50% of shares
  • Mrs Shakuntala Parekh born 1949 resident in United Kingdom, British national. Notified 2024-08-01.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Anupam Parekh born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-24.
    • Owns 25–50% of shares
  • Mrs Shakuntala Parekh born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-02.
    • Owns 25–50% of shares
  • Mr Asif Raniwala born 1975 resident in United Kingdom, British national. Notified 2021-12-02. Ceased 2021-12-02.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Borehamwood: