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Companies House/Hounslow/Company profile

HOTEL CO 51 UK LIMITED

Active
12561053·incorporated 2020-04-17

HOTEL CO 51 UK LIMITED is an active UK private limited company, incorporated on 17 April 2020 at Companies House (number 12561053; OpenRegistry canonical ID GB-12561053-hotel-co-51-uk-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 10,824 active companies registered in Hounslow (postcode TW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-17
Registered Address
804-834 BATH ROAD, HOUNSLOW, TW5 9UH, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Persons with significant control

HOTEL CO 51 UK LIMITED has 1 person with significant control on file:

  • Vhos Uk Hot 1 Ltd (United Kingdom reg. 16022450). Notified 2024-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

12 historical PSC records have ceased:

  • Mr John Leif Tegner born 1954 resident in Sweden, Swedish national. Notified 2023-03-01. Ceased 2023-12-01.
    • Right To Appoint And Remove Directors As Firm
  • Dr Johannes Michael Burger born 1960 resident in Switzerland, Austrian national. Notified 2023-03-01. Ceased 2023-12-01.
    • Has the right to appoint and remove directors
  • Mr Magnus Per Mandersson born 1959 resident in Luxembourg, Swedish national. Notified 2023-03-01. Ceased 2023-12-01.
    • Right To Appoint And Remove Directors As Firm
  • Dr Hans Erik Gydell born 1952 resident in Sweden, Swedish national. Notified 2023-03-01. Ceased 2023-12-01.
    • Has the right to appoint and remove directors
  • Mr Niclas Achim Mathias Kamprad born 1969 resident in England, Swedish national. Notified 2023-03-01. Ceased 2023-12-01.
    • Right To Appoint And Remove Directors As Firm
  • Dr Urs Adrian Wickihalder born 1975 resident in Switzerland, Swiss national. Notified 2023-03-01. Ceased 2023-12-01.
    • Right To Appoint And Remove Directors As Firm
  • Mr Mats Gosta Agmen born 1949 resident in Sweden, Swedish national. Notified 2023-03-01. Ceased 2023-12-01.
    • Right To Appoint And Remove Directors As Firm
  • Dr Daniel Damjanovic born 1975 resident in Switzerland, Austrian national. Notified 2023-03-01. Ceased 2023-12-01.
    • Has the right to appoint and remove directors
  • Mr Hans Birger Viktor Lund born 1949 resident in Sweden, Swedish national. Notified 2023-03-01. Ceased 2023-12-01.
    • Right To Appoint And Remove Directors As Firm
  • Mr Anders Thure Christer Johnsson born 1950 resident in Sweden, Swedish national. Notified 2023-03-01. Ceased 2023-12-01.
    • Right To Appoint And Remove Directors As Firm
  • (unnamed). Notified 2020-04-17. Ceased 2023-03-01.
  • (unnamed). Notified 2023-12-01. Ceased 2024-11-07.

Similar UK companies

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

Other companies registered in Hounslow: