HYATT HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HYATT HOLDINGS (UK) LIMITED
COMPANY NUMBER
03564855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
11/05/1998
(26 years and 7 months old)
WEBSITE
www.hyatt.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
7 Nine Elms Lane
London
SW8 5PH
Telephone: 1962712
c/o Tmf Group, 13th Floor,
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H I HOLDINGS CYPRUS LTD | N/A | N/A |
| HYATT HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 22/04/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (932204567) Appointed |
Credit Risk Overview
Want to learn more about HYATT HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYATT HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYATT HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2016 - Present (8 years and 9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 29/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1680 Past: 1944 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYATT HOTELS CORP | N/A | N/A |
| H I HOLDINGS CYPRUS LTD | N/A | N/A |
| HYATT HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ZURICH HOTEL INVESTMENTS BV | N/A | N/A |
| THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE GREAT EASTERN HOTEL COMPANY LIMITED | Active - Accounts Filed | View Report |
| G.E.H. PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 22/04/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (932204567) Appointed |
| 12/03/2024 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 23/10/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Board Member Francisco Javier Aguila Llorens (930006740) Appointed |
| 16/09/2022 | Peter Fulton (917278152) has left the board |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 18/04/2019 | JORDAN COMPANY SECRETARIES LIMITED (990000879) has left the board |
| 18/04/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 08/10/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 19/03/2018 | New Board Member David Alan Peters (924327251) Appointed |
| 19/03/2018 | David Alan Peters (924391980) has left the board |
| 12/03/2018 | New Board Member David Alan Peters (924391980) Appointed |
| 09/03/2018 | Charles Lamont Ephraim (922112674) has left the board |
| 18/10/2017 | New Accounts filed |
| 03/08/2017 | Change in Reg. Office |
| 16/05/2017 | New Annual Return filed |
| 23/12/2016 | New Board Member Charles Lamont Ephraim (922112674) Appointed |
| 16/12/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 14/04/2016 | Peter Marian Boeschen (920679093) has left the board |
| 14/04/2016 | New Board Member Peter Marian Boeschen (920678504) Appointed |
| 07/04/2016 | New Board Member Peter Marian Boeschen (920679093) Appointed |
| 06/04/2016 | Marcel Antonio Morales (909813211) has left the board |
| 18/10/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 13/05/2015 | New Accounts filed |
| 10/11/2014 | Gebhard Franz Rainer (911343254) has left the board |
| 11/07/2014 | Peter Fulton (918906479) has left the board |
| 11/07/2014 | New Board Member Peter Fulton (917278152) Appointed |
| 07/07/2014 | New Board Member Peter Fulton (918906479) Appointed |
| 04/07/2014 | Rakesh Kumar Sarna (909841609) has left the board |
| 17/05/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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