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HOTELS T.R.W. (HOLDINGS) LTD

Active
15752572·incorporated 2024-05-31

HOTELS T.R.W. (HOLDINGS) LTD is an active UK private limited company, incorporated on 31 May 2024 at Companies House (number 15752572; OpenRegistry canonical ID GB-15752572-hotels-t-r-w-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-31
Registered Address
3RD FLOOR, 86-90, PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Persons with significant control

HOTELS T.R.W. (HOLDINGS) LTD has 1 person with significant control on file:

  • Jv T.R.W. (Holdings) Ltd (United Kingdom reg. 16265000). Notified 2025-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

9 historical PSC records have ceased:

  • Mr Saif Ali born 1997 resident in England, British national. Notified 2024-05-31. Ceased 2025-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Peppermint Panda (Holdings) Ltd (United Kingdom reg. 16028303). Notified 2025-02-05. Ceased 2025-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Nanak Vijay Singh. Notified 2025-02-05. Ceased 2025-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Hfy Holdings Ltd (England reg. 16267752). Notified 2025-02-21. Ceased 2025-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nanak Vijay Singh born 1992 resident in United Kingdom, British national. Notified 2025-02-28. Ceased 2025-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Saif Ali born 1997 resident in England, British national. Notified 2025-02-28. Ceased 2025-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Hasan Holdings Ltd (United Kingdom reg. 15276154). Notified 2025-03-20. Ceased 2025-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Iftikhar Ahmed born 1975 resident in United Kingdom, British national. Notified 2025-03-20. Ceased 2025-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Hasan Holdings Ltd (England reg. 15276154). Notified 2025-03-25. Ceased 2025-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

HOTELS T.R.W. (HOLDINGS) LTD has previously traded as:

  • HOTELS T.R.W. LTD (until 2025-06-19)
  • HFY ESTATES LTD (until 2025-02-18)

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