GP HOTEL FORUM HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
GP HOTEL FORUM HOLDCO LIMITED
COMPANY NUMBER
09796116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/09/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/09/2015
13/01/2022
QUEENSGATE BOW UK HOLDCO LIMITED
TORQUAY
TQ2 7FF
Sigma House
Oak View Close
TORQUAY
TQ2 7FF
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 |
|---|---|---|
| QUEENSGATE BOW UK MIDCO LIMITED | Active - Accounts Filed | View Report |
| QUEENSGATE BOW UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| QUEENSGATE BOW OPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 30/10/2024 | New Accounts filed |
| 09/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GP HOTEL FORUM HOLDCO 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 GP HOTEL FORUM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GP HOTEL FORUM HOLDCO 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 |
|---|---|---|---|---|
|
18/03/2022 - Present (2 years and 8 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
18/03/2022 - Present (2 years and 8 months) Born in Oct 1994 (age: 30) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
25/09/2015 - Present (9 years and 2 months) Born in Jun 1974 |
Resigned | Director |
Current: 7 Past: 32 |
View Report |
|
25/09/2015 - Present (9 years and 2 months) Born in Feb 1981 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
30/09/2016 - Present (8 years and 2 months) Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUEENSGATE BOW HOLDCO SARL | N/A | N/A |
| QUEENSGATE BOW UK PARENT LIMITED | Active - Accounts Filed | View Report |
| QUEENSGATE BOW UK TOPCO LIMITED | Active - Accounts Filed | View Report |
| QUEENSGATE BOW UK MIDCO LIMITED | Active - Accounts Filed | View Report |
| QUEENSGATE BOW UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| QUEENSGATE BOW OPCO LIMITED | Active - Accounts Filed | View Report |
| REVISO CLOUD ACCOUNTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 30/10/2024 | New Accounts filed |
| 09/04/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Board Member Leonard Liu Chuan Yuan (929419154) Appointed |
| 01/04/2022 | Wee Meng Koh (922070419) has left the board |
| 01/04/2022 | Periakaruppan Aravindan (922070422) has left the board |
| 01/04/2022 | New Board Member Roeun Meardey (929419139) Appointed |
| 05/01/2022 | Jason Hann Jeic Kow (925338572) has left the board |
| 05/01/2022 | Jueane Thiessen (919416563) has left the board |
| 05/01/2022 | New Board Member Wee Meng Koh (922070419) Appointed |
| 05/01/2022 | New Board Member Periakaruppan Aravindan (922070422) Appointed |
| 03/01/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Board Member Jason Hann Jeic Kow (925338572) Appointed |
| 27/10/2020 | Jonathan James Millet (918859416) has left the board |
| 06/10/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 04/11/2019 | Change in Reg. Office |
| 16/07/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 22/08/2018 | New Board Member Jonathan James Millet (918859416) Appointed |
| 22/08/2018 | Matthew John Leitch (923852862) has left the board |
| 17/07/2018 | New Accounts filed |
| 12/01/2018 | Paul Richard Slimming (920584439) has left the board |
| 12/01/2018 | New Board Member Matthew John Leitch (923852862) Appointed |
| 08/12/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 16/01/2017 | Patrick Sean O'Connell (922103767) has left the board |
| 22/12/2016 | Joey Ai Lin Wong Thomas (918046144) has left the board |
| 22/12/2016 | New Board Member Paul Richard Slimming (920584439) Appointed |
| 22/12/2016 | New Board Member Patrick Sean O'Connell (922103767) Appointed |
| 21/11/2016 | New Annual Return filed |
| 25/10/2016 | New Annual Return filed |
| 08/10/2015 | Joey Wong Thomas (920128701) has left the board |
| 08/10/2015 | New Board Member Joey Ai Lin Wong Thomas (918046144) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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