| Company Name | Mollie's Motels Holdings Limited |
|---|---|
| Directors | Shahram David Elghanayan and Darren Sweetland |
| Company Status | Active |
| Company Number | 12792306 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2020(3 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Shahram David Elghanayan |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Mount Street 4th Floor London W1K 2TJ |
| Director Name | Darren Sweetland |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2020(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Mount Street 4th Floor London W1K 2TJ |
Location
| Registered Address | 103 Mount Street 4th Floor London W1K 2TJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 1 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Filing History
| 15 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
|---|---|
| 19 September 2023 | Group of companies' accounts made up to 1 January 2023 (30 pages) |
| 16 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 3 May 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 15 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 25 January 2021 | Current accounting period extended from 31 December 2020 to 31 December 2021 (1 page) |
| 11 December 2020 | Confirmation statement made on 1 December 2020 with updates (5 pages) |
| 2 December 2020 | Statement of capital following an allotment of shares on 17 November 2020
|
| 2 December 2020 | Resolutions
|
| 2 December 2020 | Resolutions
|
| 2 December 2020 | Sub-division of shares on 17 November 2020 (4 pages) |
| 20 November 2020 | Appointment of Darren Sweetland as a director on 17 November 2020 (2 pages) |
| 7 October 2020 | Current accounting period shortened from 31 August 2021 to 31 December 2020 (1 page) |
| 22 September 2020 | Registered office address changed from 25 Moorgate London EC2R 6AY England to 103 Mount Street 4th Floor London W1K 2TJ on 22 September 2020 (1 page) |
| 4 August 2020 | Incorporation Statement of capital on 2020-08-04
|