CYCAS HOTEL LEASEHOLD UK LTD
Company is dissolved
General Information
NAME
CYCAS HOTEL LEASEHOLD UK LTD
COMPANY NUMBER
10697228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/03/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
SLOUGH
SL1 1GZ
3-5 William Street
Slough
SL1 1GZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | New Board Member Peter Habelitz (929726491) Appointed |
| 01/03/2024 | New Board Member Matthew Nicholas Luscombe (926018759) Appointed |
| 28/02/2024 | New Board Member Peter Habelitz (929726491) Appointed |
Credit Risk Overview
Want to learn more about CYCAS HOTEL LEASEHOLD 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 CYCAS HOTEL LEASEHOLD UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYCAS HOTEL LEASEHOLD 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 29 Past: 59 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 703 Past: 658 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYCAS HOSPITALITY BV | N/A | N/A |
| CYCAS HOSPITALITY UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | New Board Member Peter Habelitz (929726491) Appointed |
| 01/03/2024 | New Board Member Matthew Nicholas Luscombe (926018759) Appointed |
| 28/02/2024 | New Board Member Peter Habelitz (929726491) Appointed |
| 19/01/2024 | New Board Member Peter Habelitz (929726491) Appointed |
| 27/09/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Board Member Peter Habelitz (929726491) Appointed |
| 02/02/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 28/01/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 27/01/2022 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 12/01/2022 | New Board Member Peter Habelitz (929096345) Appointed |
| 05/01/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 05/01/2022 | Lee Francis Moore (927030076) has left the board |
| 05/01/2022 | Jason Antony Reader (914794016) has left the board |
| 20/12/2021 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 13/12/2021 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 08/12/2021 | VISTRA COSEC LIMITED (912825623) has left the board |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 04/04/2021 | New Confirmation Statement filed |
| 17/08/2020 | VISTRA COSEC LIMITED (927285108) has left the board |
| 17/08/2020 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 10/08/2020 | Change in Reg. Office |
| 10/08/2020 | New Board Member Jason Antony Reader (914794016) Appointed |
| 10/08/2020 | New Board Member Lee Francis Moore (927030076) Appointed |
| 10/08/2020 | New Company Secretary VISTRA COSEC LIMITED (927285108) Appointed |
| 02/07/2020 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 02/07/2020 | PLATINUM NOMINEES LIMITED (908512952) has left the board |
| 02/07/2020 | Change in Reg. Office |
| 24/05/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 16/07/2019 | New Board Member Matthew Nicholas Luscombe (926018759) Appointed |
| 16/07/2019 | Matthew Nicholas Luscombe (926018807) has left the board |
| 09/07/2019 | John Charles Wagner (922814850) has left the board |
| 09/07/2019 | New Board Member Matthew Nicholas Luscombe (926018807) Appointed |
| 09/07/2019 | Eduard Nikolaas Elias (922790847) has left the board |
| 02/04/2019 | New Confirmation Statement filed |
| 01/01/2019 | Eduard Nikolaas Elias (922804760) has left the board |
| 01/01/2019 | New Board Member Eduard Nikolaas Elias (922790847) Appointed |
| 11/07/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 05/06/2017 | Hidde Rijntjes (922804762) has left the board |
| 26/05/2017 | New Board Member John Charles Wagner (922814850) Appointed |
| 26/05/2017 | John Charles Wagner (922804763) has left the board |
| 18/04/2017 | BROUGHTON SECRETARIES LIMITED (922804759) has left the board |
| 18/04/2017 | PLATINUM NOMINEES LIMITED (922804758) has left the board |
| 18/04/2017 | New Board Member PLATINUM NOMINEES LIMITED (908512952) Appointed |
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