| Company Name | Hotel Income Holdco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11821926 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2019(5 years, 2 months ago) |
| Dissolution Date | 1 June 2021 (2 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Uday Vyas |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regent House Theobald Street Elstree Herts WD6 4RS |
| Director Name | Mr Rishi Ramesh Sachdev |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2019(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (closed 01 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regent House Theobald Street Elstree Herts WD6 4RS |
| Director Name | Mr Nickeel Shah |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2019(same day as company formation) |
| Role | Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Mermaid House 2 Puddle Dock London EC4V 3DB |
| Secretary Name | Mr Mihir Shah |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2020(11 months after company formation) |
| Appointment Duration | 10 months (resigned 13 November 2020) |
| Role | Company Director |
| Correspondence Address | 104 Deans Lane Edgware HA8 9NP |
| Secretary Name | Praxisifm Fund Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2019(7 months after company formation) |
| Appointment Duration | 4 months (resigned 12 January 2020) |
| Correspondence Address | Mermaid House 2 Puddle Dock London EC4V 3DB |
Location
| Registered Address | Regent House Theobald Street Elstree Herts WD6 4RS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 13 November 2020 | Termination of appointment of Mihir Shah as a secretary on 13 November 2020 (1 page) |
| 24 February 2020 | Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB United Kingdom to Regent House Theobald Street Elstree Herts WD6 4RS on 24 February 2020 (1 page) |
| 24 February 2020 | Confirmation statement made on 11 February 2020 with updates (5 pages) |
| 22 February 2020 | Termination of appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 12 January 2020 (1 page) |
| 22 February 2020 | Appointment of Mr Mihir Shah as a secretary on 12 January 2020 (2 pages) |
| 26 September 2019 | Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 13 September 2019 (2 pages) |
| 25 September 2019 | Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
| 6 September 2019 | Termination of appointment of Nickeel Shah as a director on 22 August 2019 (1 page) |
| 6 September 2019 | Appointment of Mr Rishi Ramesh Sachdev as a director on 22 August 2019 (2 pages) |
| 6 June 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (3 pages) |
| 12 February 2019 | Incorporation
Statement of capital on 2019-02-12
|