JUPITER HOTELS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JUPITER HOTELS HOLDINGS LIMITED
COMPANY NUMBER
07550744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/03/2011
(13 years and 8 months old)
WEBSITE
www.jupiterhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/03/2011
18/03/2011
INTERCEDE 2407 LIMITED
HIGH WYCOMBE
HP11 2EE
Telephone: 01494703200
TPS: No
c/o Blaser Mills Law
40 Oxford Road
High Wycombe
HP11 2EE
HP11 2EE
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 |
|---|---|---|
| FS SENIOR CO LIMITED | Active - Accounts Filed | View Report |
| JUPITER HOTELS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JUPITER HOTELS MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 28/11/2023 | Dirk Andre L De Cuyper (922499238) has left the board |
Credit Risk Overview
Want to learn more about JUPITER HOTELS HOLDINGS 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 JUPITER HOTELS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JUPITER HOTELS HOLDINGS 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 |
|---|---|---|---|---|
|
23/02/2021 - Present (3 years and 9 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
23/02/2021 - Present (3 years and 9 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
16/11/2023 - Present (1years) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
03/03/2011 - 01/04/2011 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 03/03/2011 - Present (13 years and 8 months) Secretary: 03/03/2011 - Present (13 years and 8 months) 03/03/2011 - Present (13 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 28 Past: 1847 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FS JV CO LIMITED | Active - Accounts Filed | View Report |
| FS MEZZ CO LIMITED | Active - Accounts Filed | View Report |
| FS MID CO LIMITED | Active - Accounts Filed | View Report |
| FS SENIOR CO LIMITED | Active - Accounts Filed | View Report |
| JUPITER HOTELS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JUPITER HOTELS MIDCO LIMITED | Active - Accounts Filed | View Report |
| JUPITER HOTELS LIMITED | Active - Accounts Filed | View Report |
| JUPITER HOTELS WETHERBY LIMITED | Active - Accounts Filed | View Report |
| JUPITER HOTELS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 28/11/2023 | Dirk Andre L De Cuyper (922499238) has left the board |
| 28/11/2023 | New Board Member Michael David Marshall (931632820) Appointed |
| 18/10/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Board Member Chairath Sivapornpan (928005849) Appointed |
| 26/02/2021 | New Board Member Thitima Rungkwansiriroj (928006993) Appointed |
| 26/02/2021 | New Board Member Chairath Sivapornpan (928007539) Appointed |
| 19/01/2021 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 17/06/2019 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 29/04/2019 | Change in Reg. Office |
| 09/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 01/03/2017 | Dirk Andre L De Cuyper (922499287) has left the board |
| 01/03/2017 | New Board Member Dirk Andre L De Cuyper (922499238) Appointed |
| 21/02/2017 | New Board Member Dirk Andre L De Cuyper (922499287) Appointed |
| 17/02/2017 | Longlom Bunnag (920139322) has left the board |
| 21/10/2016 | Change in Reg. Office |
| 15/10/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 28/10/2015 | New Board Member Longlom Bunnag (920139322) Appointed |
| 28/10/2015 | Naris Cheyklin (920193291) has left the board |
| 28/10/2015 | Longlom Bunnag (920193252) has left the board |
| 28/10/2015 | Krit Srichawla (920188094) has left the board |
| 28/10/2015 | New Board Member Krit Srichawla (920123747) Appointed |
| 28/10/2015 | New Board Member Naris Cheyklin (920139320) Appointed |
| 21/10/2015 | New Board Member Naris Cheyklin (920193291) Appointed |
| 21/10/2015 | Philip Andrew James Currie (907493047) has left the board |
| 21/10/2015 | Stephen Edward Timothy Green (916205788) has left the board |
| 21/10/2015 | ALDBRIDGE SERVICES LONDON LIMITED (916341960) has left the board |
| 21/10/2015 | PLATINUM NOMINEES LIMITED (908512952) has left the board |
| 21/10/2015 | New Board Member Longlom Bunnag (920193252) Appointed |
| 21/10/2015 | New Board Member Krit Srichawla (920188094) Appointed |
| 21/10/2015 | New Board Member Sanjay Kumar Singh (920123746) Appointed |
| 21/10/2015 | New Accounts filed |
| 30/07/2015 | New Board Member PLATINUM NOMINEES LIMITED (908512952) Appointed |
| 30/07/2015 | PLATINUM NOMINEES LIMITED (915930911) has left the board |
| 18/06/2015 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 18/06/2015 | BROUGHTON SECRETARIES LIMITED (915930930) has left the board |
| 28/03/2015 | New Annual Return filed |
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