Announcing the OpenCorporates Trust – a new entity that guarantees the OpenCorporates mission to open up company data for the public good. Read more on our blog.
The Open Database Of The Corporate World

ABILITY HOTELS (LUTON) LIMITED

Company Number
06589180
Status
Active
Incorporation Date
9 May 2008 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Hilton London Syon Park
    Syon Park, London Road
  • Brentford
  • TW8 8JF
  • Middlesex
  • United Kingdom
Industry Codes
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-05-09
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABILITY HOTELS (LUTON) HOLDINGS LIMITED (United Kingdom, 7 Oct 2015- ) controls United Kingdom flag ABILITY HOTELS (LUTON) LIMITED (United Kingdom, 9 May 2008- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABILITY HOTELS (LUTON) LIMITED (United Kingdom, 9 May 2008- ) controls United Kingdom flag ABILITY HOTELS (LUTON INN) LIMITED (United Kingdom, 26 Jan 2005- ) Share Ownership details
2016-04-06 United Kingdom flag ABILITY HOTELS (LUTON) LIMITED (United Kingdom, 9 May 2008- ) controls United Kingdom flag ABILITY HOTELS (CAMBRIDGE) LIMITED (United Kingdom, 5 Nov 2007- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-06-01 Confirmation Statement Confirmation statement made on 2018-05-09 with no updates details
2017-10-05 Annual Accounts Full accounts made up to 2016-12-31 details
2017-06-07 Confirmation Statement Confirmation statement made on 2017-05-09 with updates details
2017-01-11 Change of registered office address Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on 2017-01-11 details
2016-12-13 Registration of a charge Registration of charge 065891800007, created on 2016-12-08 details
2016-12-13 Registration of a charge Registration of charge 065891800005, created on 2016-12-08 details
2016-12-13 Registration of a charge Registration of charge 065891800006, created on 2016-12-08 details
2016-08-21 Annual Accounts Full accounts made up to 2015-12-31 details
2016-06-28 Annual Return Annual return made up to 2016-05-09 with full list of shareholders details
2015-11-18 Change of registered office address Registered office address changed from Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on 2015-11-18 details
2015-10-12 Annual Accounts Full accounts made up to 2014-12-31 details
2015-06-01 Annual Return Annual return made up to 2015-05-09 with full list of shareholders details
2014-11-21 Change of secretary's details Secretary's details changed for Mr Juin Yong Chin on 2014-07-01 details
2014-10-07 Annual Accounts Accounts for a small company made up to 2013-12-31 details
2014-07-03 Filing dated 3 July 2014 Registration of charge 065891800004 details
2014-07-02 Filing dated 2 July 2014 Registration of charge 065891800002 details
2014-07-02 Filing dated 2 July 2014 Registration of charge 065891800003 details
2014-06-23 Annual Return Annual return made up to 2014-05-09 with full list of shareholders details
2013-10-07 Annual Accounts Accounts for a small company made up to 2012-12-31 details
2013-05-13 Annual Return Annual return made up to 2013-05-09 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 25 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf