HILTON INTERNATIONAL MASTER HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
HILTON INTERNATIONAL MASTER HOLDING LIMITED
COMPANY NUMBER
11520421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/08/2018
(6 years and 3 months old)
WEBSITE
HILTON.COM
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WATFORD
WD24 4QQ
Maple Court Central Park
Reeds Crescent
WATFORD
WD24 4QQ
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 |
|---|---|---|
| HILTON WORLDWIDE HOLDING LLP | Active - Accounts Filed | View Report |
| HILTON INTERNATIONAL MASTER HOLDING LIMITED | Active - Accounts Filed | View Report |
| HILTON INTERNATIONAL ENTITIES HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Kimberly Jane Coari (926552915) has left the board |
| 11/10/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HILTON INTERNATIONAL MASTER HOLDING 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 HILTON INTERNATIONAL MASTER HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILTON INTERNATIONAL MASTER HOLDING 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 |
|---|---|---|---|---|
|
16/08/2018 - Present (6 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 43 Past: 132 |
View Report |
|
16/08/2018 - Present (6 years and 3 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 46 Past: 144 |
View Report |
|
16/08/2018 - Present (6 years and 3 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
16/08/2018 - Present (6 years and 3 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 65 Past: 177 |
View Report |
|
25/09/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 77 Past: 142 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Kimberly Jane Coari (926552915) has left the board |
| 11/10/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 30/12/2019 | New Board Member Kimberly Jane Coari (926552915) Appointed |
| 28/08/2019 | New Confirmation Statement filed |
| 09/01/2019 | Christopher Philip Heath (920583566) has left the board |
| 24/12/2018 | George Christopher Ogle (925344667) has left the board |
| 24/12/2018 | New Board Member George Christopher Ogle (925327107) Appointed |
| 17/12/2018 | New Board Member George Christopher Ogle (925344667) Appointed |
| 17/12/2018 | New Board Member Michelle Momdjian (925327105) Appointed |
| 12/10/2018 | HLT SECRETARY LIMITED (925075798) has left the board |
| 12/10/2018 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
| 10/10/2018 | New Board Member Stephen Patrick Cassidy (924344139) Appointed |
| 09/10/2018 | James Tynan (924948957) has left the board |
| 27/09/2018 | New Company Secretary HLT SECRETARY LIMITED (925075798) Appointed |
| 25/09/2018 | Christopher Heath (924948956) has left the board |
| 25/09/2018 | New Board Member Christopher Philip Heath (920583566) Appointed |
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