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Glh Hotels Holdings LTD

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Reports

Extended Company Report with Annual Accounts GLH HOTELS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TRUSHELFCO (NO.2930) LIMITED
BIL (UK) LIMITED
GUOCOLEISURE (UK) LIMITED
GUOMAN HOTEL HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04560805
Record last updated Saturday, May 18, 2024 7:27:30 AM UTC
Official Address Stephenson House 75 Hampstead Road London Nw12pl Regent's Park
There are 76 companies registered at this street
Postal Code NW12PL
Sector Management consultancy activities other than financial management

Charts

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GLH HOTELS HOLDINGS LIMITED (United Kingdom) Page visits 2024

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GLH HOTELS HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 15, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2024 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Oct 9, 2023 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Aug 2, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 2, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2021 Appointment of a woman Appointment of a woman
Registry Apr 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 9, 2019 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Aug 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 25, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 5, 2017 Annual accounts Annual accounts
Registry Sep 1, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 2, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 28, 2016 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jul 20, 2016 Return of allotment of shares Return of allotment of shares
Registry Jul 14, 2016 Resolution Resolution
Registry Jul 1, 2016 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Jul 1, 2016 Resignation of one Director Resignation of one Director
Financials Apr 8, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Mar 16, 2016 Change of particulars for director Change of particulars for director
Registry Sep 14, 2015 Annual return Annual return
Financials Apr 15, 2015 Annual accounts Annual accounts
Registry Sep 3, 2014 Annual return Annual return
Registry Aug 7, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 7, 2014 Resignation of one Director Resignation of one Director
Registry Aug 1, 2014 Appointment of a man as Executive Director and Director Appointment of a man as Executive Director and Director
Registry Aug 1, 2014 Resignation of one Cfo- Finance Institution and one Director (a man) Resignation of one Cfo- Finance Institution and one Director (a man)
Financials Feb 26, 2014 Annual accounts Annual accounts
Registry Sep 17, 2013 Memorandum of association Memorandum of association
Registry Sep 10, 2013 Annual return Annual return
Registry Aug 15, 2013 Change of name certificate Change of name certificate
Registry Aug 15, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 15, 2013 Company name change Company name change
Registry Jun 21, 2013 Resignation of 2 people: one Cfo and one Director (a man) Resignation of 2 people: one Cfo and one Director (a man)
Registry Jun 21, 2013 Resignation of one Director Resignation of one Director
Registry May 9, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 9, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 9, 2013 Resignation of one Director Resignation of one Director
Registry May 9, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 2, 2013 Appointment of a woman Appointment of a woman
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry Feb 6, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 6, 2013 Resignation of one Director Resignation of one Director
Registry Feb 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 16, 2013 Change of particulars for director Change of particulars for director
Registry Oct 19, 2012 Annual return Annual return
Registry Sep 26, 2012 Change of registered office address Change of registered office address
Registry Aug 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2012 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry May 9, 2012 Resignation of one Director Resignation of one Director
Registry Apr 30, 2012 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Feb 10, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 30, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 12, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2012 Resignation of one Director Resignation of one Director
Registry Jan 11, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Jan 10, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Dec 30, 2011 Resignation of a woman Resignation of a woman
Registry Oct 31, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 28, 2011 Resignation of a woman Resignation of a woman
Registry Oct 11, 2011 Annual return Annual return
Registry Aug 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 29, 2011 Resignation of one Director Resignation of one Director
Registry Jul 27, 2011 Appointment of a man as Director and Cfo- Finance Institution Appointment of a man as Director and Cfo- Finance Institution
Registry Mar 15, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Mar 14, 2011 Annual accounts Annual accounts
Registry Mar 8, 2011 Resignation of one Director Resignation of one Director
Registry Mar 7, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 25, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 19, 2010 Annual return Annual return
Registry Aug 10, 2010 Statement of companies objects Statement of companies objects
Registry Aug 10, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 25, 2010 Company name change Company name change
Registry Jun 25, 2010 Change of name certificate Change of name certificate
Registry Jun 14, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Oct 20, 2009 Annual accounts Annual accounts
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2635114... Change of particulars for director 2635114...
Registry Oct 15, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 15, 2009 Change of particulars for secretary 2635114... Change of particulars for secretary 2635114...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 12, 2009 Annual return Annual return
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 2630821... Change of particulars for director 2630821...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 2630821... Change of particulars for director 2630821...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 2630821... Change of particulars for director 2630821...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Sep 15, 2009 Resignation of a person Resignation of a person
Registry Sep 15, 2009 Appointment of a person Appointment of a person

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