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Dato Capital United Kingdom

Hotelbeds Uk LTD

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Reports

Extended Company Report with Annual Accounts HOTELBEDS UK 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 Jul 17, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company
Company Number 01163558
Record last updated Thursday, October 20, 2022 10:54:32 AM UTC
Postal Code RH10 9QL
Sector agency, limit, travel

Charts

Visits

HOTELBEDS UK LIMITED (United Kingdom) Page visits 2024

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HOTELBEDS UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 14, 2022 Appointment of a woman Appointment of a woman
Registry Nov 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2019 Resignation of one Director (a man) 1163... Resignation of one Director (a man) 1163...
Registry Aug 29, 2019 Two appointments: 2 men Two appointments: 2 men
Registry May 8, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Jan 2, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 23, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 10, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry May 17, 2013 Annual return Annual return
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Jun 21, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 16, 2012 Annual return Annual return
Registry Dec 22, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 17, 2011 Auditor's letter of resignation 1163... Auditor's letter of resignation 1163...
Financials Oct 18, 2011 Annual accounts Annual accounts
Registry May 31, 2011 Annual return Annual return
Registry May 24, 2011 Change of name certificate Change of name certificate
Registry May 24, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 21, 2011 Resignation of one Director Resignation of one Director
Registry Jan 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2011 Appointment of a man as Director 1163... Appointment of a man as Director 1163...
Registry Dec 10, 2010 Resignation of one Director Resignation of one Director
Registry Nov 23, 2010 Resignation of one Director 1163... Resignation of one Director 1163...
Registry Jul 16, 2010 Change of particulars for director Change of particulars for director
Registry Jun 24, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 21, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of particulars for director 1163... Change of particulars for director 1163...
Registry May 26, 2010 Annual return Annual return
Financials Apr 13, 2010 Annual accounts Annual accounts
Registry Dec 15, 2009 Change of particulars for director Change of particulars for director
Registry Dec 15, 2009 Change of particulars for director 1163... Change of particulars for director 1163...
Financials May 20, 2009 Annual accounts Annual accounts
Registry May 12, 2009 Annual return Annual return
Financials Jul 9, 2008 Annual accounts Annual accounts
Registry May 27, 2008 Annual return Annual return
Registry Mar 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 18, 2007 Change of accounting reference date Change of accounting reference date
Financials Aug 28, 2007 Annual accounts Annual accounts
Registry May 14, 2007 Annual return Annual return
Registry Mar 22, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 22, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1163... Declaration of satisfaction in full or in part of a mortgage or charge 1163...
Registry Dec 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 6, 2006 Annual accounts Annual accounts
Registry May 22, 2006 Annual return Annual return
Registry May 31, 2005 Annual return 1163... Annual return 1163...
Registry May 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 20, 2005 Annual accounts Annual accounts
Registry Apr 20, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 8, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 8, 2004 Annual return Annual return
Registry Jun 2, 2004 Appointment of a director Appointment of a director
Registry Jun 2, 2004 Resignation of a director Resignation of a director
Registry Jun 2, 2004 Resignation of a director 1163... Resignation of a director 1163...
Registry Jun 2, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 2, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 2, 2004 Resignation of a director Resignation of a director
Registry Jun 2, 2004 Appointment of a director Appointment of a director
Registry Mar 11, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 11, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1163... Declaration of satisfaction in full or in part of a mortgage or charge 1163...
Registry Mar 11, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 26, 2004 Annual accounts Annual accounts
Registry Oct 10, 2003 Annual return Annual return
Registry Jul 5, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 28, 2003 Annual return Annual return
Financials Jan 25, 2003 Annual accounts Annual accounts
Registry Nov 6, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 10, 2002 Resignation of a director Resignation of a director
Registry Mar 25, 2002 Annual return Annual return
Financials Feb 12, 2002 Annual accounts Annual accounts
Financials Apr 6, 2001 Annual accounts 1163... Annual accounts 1163...
Registry Mar 28, 2001 Annual return Annual return
Registry Jun 22, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 29, 2000 Annual accounts Annual accounts
Registry Mar 24, 2000 Annual return Annual return
Financials Apr 20, 1999 Annual accounts Annual accounts
Registry Apr 8, 1999 Annual return Annual return
Registry Feb 21, 1999 Resignation of a director Resignation of a director
Financials Jun 22, 1998 Annual accounts Annual accounts
Registry Apr 14, 1998 Annual return Annual return
Registry Jan 22, 1998 Appointment of a director Appointment of a director
Registry Apr 4, 1997 Annual return Annual return
Financials Mar 13, 1997 Annual accounts Annual accounts
Registry Mar 15, 1996 Annual return Annual return
Financials Feb 18, 1996 Annual accounts Annual accounts
Registry Dec 12, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 12, 1995 Director resigned, new director appointed 1163... Director resigned, new director appointed 1163...
Registry Dec 12, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 22, 1995 Annual return Annual return
Financials Mar 1, 1995 Annual accounts Annual accounts
Registry May 26, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 14, 1994 Annual accounts Annual accounts
Registry Apr 14, 1994 Annual return Annual return
Registry Nov 9, 1993 Annual return 1163... Annual return 1163...
Registry Mar 17, 1993 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Nov 4, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 20, 1992 Annual return Annual return

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