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- YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED
YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED
Active - Accounts Filed
General Information
NAME
YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED
COMPANY NUMBER
03517900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
26/02/1998
(26 years and 9 months old)
WEBSITE
http://bedbank.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
10/02/2000
23/11/2012
BEDBANK LIMITED
View all previous names
Previous Names
10/02/2000 23/11/2012 BEDBANK LIMITED
11/06/1999 10/02/2000 EXODUS TRAVEL SYSTEMS LIMITED
26/02/1998 11/06/1999 JUST IMAGINE LIMITED
ESSEX
SS15 6ED
Telephone: 08452102030
TPS: No
14 Hemmells
Laindon
Basildon
Essex
SS15 6ED
Telephone: 102030
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 |
---|---|---|
NOTSALLOW 134 LIMITED | Active - Accounts Filed | View Report |
YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED | Active - Accounts Filed | View Report |
TRANSFERS4TRAVEL LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/02/2024 | Event: New Confirmation Statement filed |
Date: 03/02/2024 | Event: New Accounts filed |
Date: 02/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about YOUR HOTEL INTEGRATION (CONTRACTS) 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 YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/02/1998 - Present (26 years and 9 months) Born in Jul 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 31 |
View Report |
05/03/2023 - Present (1 years and 9 months) Born in Jun 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
26/02/1998 - 01/01/2003 (4 years and 10 months) Born in Aug 1953 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
26/02/1998 - Present (26 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4362 |
View Report |
26/02/1998 - Present (26 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 7650 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VERTICAL GROUP LIMITED | Active - Accounts Filed | View Report |
NOTSALLOW 134 LIMITED | Active - Accounts Filed | View Report |
INSTANT BREAKS LIMITED | Active - Accounts Filed | View Report |
MI TELECOM LIMITED | Active - Accounts Filed | View Report |
VERTICAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
CITYSCHEME LIMITED | Active - Accounts Filed | View Report |
T A R S C LIMITED | Active - Accounts Filed | View Report |
YOURHOLIDAYBOOKING.COM LIMITED | Active - Accounts Filed | View Report |
YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED | Active - Accounts Filed | View Report |
TRANSFERS4TRAVEL LIMITED | Company is dissolved | View Report |
YOUR HOTEL INTEGRATION LIMITED | Company is dissolved | View Report |
YOURHOLIDAYBOOKING.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/02/2024 | Event: New Confirmation Statement filed |
Date: 03/02/2024 | Event: New Accounts filed |
Date: 02/05/2023 | Event: New Accounts filed |
Date: 20/03/2023 | Event: New Board Member Yvonne Leslie (921254760) Appointed |
Date: 12/03/2023 | Event: New Confirmation Statement filed |
Date: 31/01/2023 | Event: Janette Healey (920503854) has left the board |
Date: 02/02/2022 | Event: New Accounts filed |
Date: 04/05/2021 | Event: New Accounts filed |
Date: 13/03/2021 | Event: New Confirmation Statement filed |
Date: 09/04/2020 | Event: New Confirmation Statement filed |
Date: 06/03/2020 | Event: New Accounts filed |
Date: 19/03/2019 | Event: New Confirmation Statement filed |
Date: 08/02/2019 | Event: New Accounts filed |
Date: 07/04/2018 | Event: New Confirmation Statement filed |
Date: 16/02/2018 | Event: New Accounts filed |
Date: 10/04/2017 | Event: New Annual Return filed |
Date: 04/02/2017 | Event: New Accounts filed |
Date: 12/03/2016 | Event: New Annual Return filed |
Date: 10/03/2016 | Event: New Accounts filed |
Date: 12/02/2016 | Event: New Board Member Janette Bell (920503854) Appointed |
Date: 12/02/2016 | Event: New Board Member Janette Bell (920503854) Appointed |
Date: 29/03/2015 | Event: New Annual Return filed |
Date: 19/02/2015 | Event: New Accounts filed |
Date: 14/10/2014 | Event: Michael Russell (916453021) has left the board |
Date: 31/03/2014 | Event: New Annual Return filed |
Date: 12/02/2014 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 25/03/2013 | Event: New Annual Return filed |
Date: 22/03/2013 | Event: New Annual Return filed |
Date: 10/11/2012 | Event: New Accounts filed |
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