OYO LATAM HOLDINGS UK LTD
Active - Accounts Filed
General Information
NAME
OYO LATAM HOLDINGS UK LTD
COMPANY NUMBER
12092663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
09/07/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/07/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
12092663 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
124-128 City Road
London
EC1V 2NX
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 |
|---|---|---|
| OYO HOTELS (SINGAPORE) PTE LTD | N/A | N/A |
| OYO LATAM HOLDINGS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Sonal Sinha (932857132) Appointed |
| 25/10/2024 | Abhinav Sinha (927619787) has left the board |
| 04/09/2024 | AMICORP (UK) SECRETARIES LIMITED (907641434) has left the board |
Credit Risk Overview
Want to learn more about OYO LATAM HOLDINGS UK LTD?
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 OYO LATAM HOLDINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OYO LATAM HOLDINGS UK LTD?
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 |
|---|---|---|---|---|
|
14/10/2020 - Present (4 years and 2 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2024 - Present (2 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/2019 - 18/11/2020 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/07/2019 - 14/10/2020 (1 years and 3 months) Born in Nov 1993 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/07/2019 - Present (5 years and 5 months) Born in Sep 1954 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OYO HOTELS (SINGAPORE) PTE LTD | N/A | N/A |
| OYO LATAM HOLDINGS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Sonal Sinha (932857132) Appointed |
| 25/10/2024 | Abhinav Sinha (927619787) has left the board |
| 04/09/2024 | AMICORP (UK) SECRETARIES LIMITED (907641434) has left the board |
| 03/01/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 28/09/2021 | Patricia Menendez Cambo (927669214) has left the board |
| 28/09/2021 | Laura Gaviria Halaby (928174896) has left the board |
| 09/04/2021 | New Board Member Laura Gaviria Halaby (928174896) Appointed |
| 11/12/2020 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 04/12/2020 | AMICORP (UK) SECRETARIES LIMITED (907641434) has left the board |
| 04/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Board Member Patricia Menendez Cambo (927669214) Appointed |
| 09/11/2020 | New Board Member Silvia Filgueiras Furio (927619863) Appointed |
| 09/11/2020 | New Board Member Ayush Mathur (927619831) Appointed |
| 09/11/2020 | New Board Member Abhinav Sinha (927619787) Appointed |
| 09/11/2020 | New Board Member Mr Ralf Wenzel (927619746) Appointed |
| 06/11/2020 | Ritesh Agarwal (925623167) has left the board |
| 06/11/2020 | James Joseph Fyfe (912512007) has left the board |
| 06/11/2020 | New Board Member Rakesh Kumar Prusti (927617342) Appointed |
| 26/08/2020 | New Confirmation Statement filed |
| 18/03/2020 | Change in Reg. Office |
| 19/01/1970 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (927720450) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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