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Officers13

Documents57

Additional data

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Last updated: Jun 01, 2024

APARTHOTEL HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Jan 2018 (6 years ago)

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Summary

NameAPARTHOTEL HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11145986
Incorporation Date11 Jan 2018 (6 years ago) / 2533 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EDYN ***************

ActiveUnited Kingdom

EDYN **************************

ActiveUnited Kingdom

EDYN *******

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 BARTHOLOMEW LANE, EC2N 2AX

Officers

individual

IndividualUnited Kingdom

Brookfield Corporation

Person with significant control


Appointed on11 Jan 2018

individual

IndividualUnited Kingdom

Mccrain, Kevin O'donnell

Director


Appointed on11 Jan 2018

Resigned on11 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Vaughan, Zachary Bryan

Director


Appointed on11 Jan 2018

Resigned on18 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Scott, Joanna

Secretary


Appointed on11 Jan 2018

Resigned on26 Feb 2018

individual

IndividualUnited Kingdom

Intertrust (uk) Limited

Corporate Secretary


Appointed on26 Feb 2018

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Documents

DateNameTypeDocument
15 Aug 2022Accounts with accounts type fullAAView
25 Apr 2022Second filing of director termination with nameRP04TM01View
13 Apr 2022Second filing of director appointment with nameRP04AP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date10 Jan 2025
    due by 24 Jan 2025
  • Last statement dated10 Jan 2024
Returns
  • Next returns datedue by 08 Feb 2019
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is APARTHOTEL HOLDINGS LIMITED's headquarters?

APARTHOTEL HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 BARTHOLOMEW LANE, EC2N 2AX

What is APARTHOTEL HOLDINGS LIMITED's industry?

APARTHOTEL HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was APARTHOTEL HOLDINGS LIMITED started?

APARTHOTEL HOLDINGS LIMITED was started in 2018

Sources: Companies House