Active
Company Information for MINHOCO 35 LIMITED
FOURTH FLOOR, 1 - 3 PORTLAND PLACE, LONDON, W1B 1PN,
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Company Registration Number
10382013
Private Limited Company
Active |
Company Name | |
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MINHOCO 35 LIMITED | |
Legal Registered Office | |
FOURTH FLOOR 1 - 3 PORTLAND PLACE LONDON W1B 1PN | |
Company Number | 10382013 | |
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Company ID Number | 10382013 | |
Date formed | 2016-09-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2021 | |
Account next due | 31/01/2023 | |
Latest return | ||
Return next due | 15/10/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB285465565 |
Last Datalog update: | 2024-10-05 10:29:40 |
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Officer | Role | Date Appointed |
---|---|---|
ARAN HANDA |
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ARVAN HANDA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHNL (PC2) LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
SHNL (PC1) LIMITED | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
MINHOCO 40 LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
MINHOCO 41 LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
HOTEL COLLECTION HOTEL NO. 3 LIMITED | Director | 2016-11-11 | CURRENT | 2014-08-13 | Liquidation | |
HOTEL COLLECTION HOTEL NO. 13 LIMITED | Director | 2016-11-11 | CURRENT | 2014-08-13 | Liquidation | |
HOTEL COLLECTION HOTEL NO. 8 LIMITED | Director | 2016-11-11 | CURRENT | 2014-08-13 | Liquidation | |
HOTEL COLLECTION HOTEL NO. 18 LIMITED | Director | 2016-11-11 | CURRENT | 2014-08-13 | Liquidation | |
HOTEL COLLECTION HOTEL NO. 14 LIMITED | Director | 2016-11-11 | CURRENT | 2014-08-13 | Liquidation | |
MADISON PROJECTCO 1 LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SHNL (241) LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
SHNL (231) LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
SHNL (241) LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
SHNL (231) LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
SHNL (201) LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active | |
ZONEBRIGHT LIMITED | Director | 2013-12-05 | CURRENT | 1999-12-03 | Active | |
POPULAR CARE LTD | Director | 2006-01-16 | CURRENT | 2006-01-16 | Active | |
CHG (NEWCASTLE) LIMITED | Director | 1992-11-08 | CURRENT | 1990-11-08 | Active | |
SOLEHAWK LIMITED | Director | 1992-03-22 | CURRENT | 1989-03-20 | Active | |
THE STATION HOTEL (NEWCASTLE) LIMITED | Director | 1991-10-14 | CURRENT | 1985-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 16/09/24, WITH UPDATES | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103820130015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103820130014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103820130013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103820130012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103820130011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103820130010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103820130009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103820130008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103820130007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103820130006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103820130005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103820130004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103820130003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103820130002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103820130001 | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 10/02/23 FROM C/O Chg House 31-40 West Parade Newcastle upon Tyne NE4 7LB United Kingdom | ||
REGISTERED OFFICE CHANGED ON 10/02/23 FROM 1-3 Portland Place 1-3 Portland Place London W1B 1PN England | ||
REGISTERED OFFICE CHANGED ON 10/02/23 FROM 1-3 Portland Place Fourth Floor 1-3 Portland Place London W1B 1PN England | ||
AP01 | DIRECTOR APPOINTED MR RICHARD MARK WARREN | |
DIRECTOR APPOINTED ANEIL HANDA | ||
AP01 | DIRECTOR APPOINTED ANEIL HANDA | |
APPOINTMENT TERMINATED, DIRECTOR ARAN HANDA | ||
APPOINTMENT TERMINATED, DIRECTOR NEERAJ HANDA | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARAN HANDA | |
CESSATION OF THE STATION HOTEL (NEWCASTLE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Shore Hospitality 2 Llp as a person with significant control on 2022-09-30 | ||
PSC02 | Notification of Shore Hospitality 2 Llp as a person with significant control on 2022-09-30 | |
PSC07 | CESSATION OF THE STATION HOTEL (NEWCASTLE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR PAUL WILLIAMSON | ||
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARVAN HANDA | |
ANNOTATION | Annotation | |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | ||
Audit exemption subsidiary accounts made up to 2021-04-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
PSC02 | Notification of The Station Hotel (Newcastle) Limited as a person with significant control on 2016-10-11 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-03-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103820130015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103820130013 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103820130011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103820130010 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103820130009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103820130007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103820130006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103820130005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103820130004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103820130003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103820130002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
AA01 | Current accounting period shortened from 30/09/17 TO 30/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103820130001 | |
AP01 | DIRECTOR APPOINTED MR ARVAN HANDA | |
LATEST SOC | 17/09/16 STATEMENT OF CAPITAL;GBP 99 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as MINHOCO 35 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |