Company Information for

GLASGOW AIRPORT HOTELS HOLDINGS LIMITED

82 ST. JOHN STREET, LONDON, EC1M 4JN,

Company Registration Number

04006185

Private Limited Company

Liquidation

About Glasgow Airport Hotels Holdings Ltd

GLASGOW AIRPORT HOTELS HOLDINGS LIMITED was founded on 2000-06-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Glasgow Airport Hotels Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
GLASGOW AIRPORT HOTELS HOLDINGS LIMITED
Legal Registered Office
82 ST. JOHN STREET
LONDON
EC1M 4JN
Other companies in SW1A
Previous Names
TONSTATE GLASGOW AIRPORT LIMITED
10/10/2013

Filing Information

Company Number04006185
Date formed2000-06-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2020
Account next due28/06/2022
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2021-12-05 10:30:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Edward Oded Wojakovski Company Secretary CHIEF EXECUTIVE & MANAGING DIR 2000-09-13 ENGLAND
Arthur Matyas Director DIRECTOR 2000-09-13 ENGLAND
Edward Oded Wojakovski Director CHIEF EXECUTIVE & MANAGING DIR 2000-09-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Norman Alan Smith Director 2010-10-01 2017-10-24
Rachel Elizabeth Robertson Director 2013-07-01 2017-03-23
Ian Robertson Director 2008-07-01 2010-08-30
Maclay Murray & Spens Company Secretary 2000-06-01 2000-09-13
Vindex Limited Director 2000-06-01 2000-09-13
Vindex Services Limited Director 2000-06-01 2000-09-13

Related Directorships for Edward Oded Wojakovski

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Oded Wojakovski SUMMERHILL PROPERTIES LIMITEDCompany Secretary 2007-07-10 CURRENT 1997-10-23 Liquidation
Edward Oded Wojakovski HOTEL INNOVATIONS (CARDIFF) LIMITEDCompany Secretary 2007-07-10 CURRENT 2005-07-01 Liquidation
Edward Oded Wojakovski TONSTATE TEN LIMITEDCompany Secretary 2006-11-21 CURRENT 2006-11-21 Liquidation
Edward Oded Wojakovski SUMMERHILL CARDIFF LIMITEDCompany Secretary 2006-11-15 CURRENT 2006-11-15 Liquidation
Edward Oded Wojakovski TPD INVESTMENTS LIMITEDCompany Secretary 2006-11-14 CURRENT 2006-11-14 Active - Proposal to Strike off
Edward Oded Wojakovski TH HOLDINGS LIMITEDCompany Secretary 2006-11-10 CURRENT 2006-11-10 Liquidation
Edward Oded Wojakovski TONSTATE METROPOLE HOTELS LIMITEDCompany Secretary 2006-08-07 CURRENT 2006-08-07 Active - Proposal to Strike off
Edward Oded Wojakovski TONSTATE (STAPLE INN) LIMITEDCompany Secretary 2005-07-19 CURRENT 2005-06-29 Liquidation
Edward Oded Wojakovski TONSTATE EDINBURGH LIMITEDCompany Secretary 2004-01-22 CURRENT 2003-07-23 Liquidation
Edward Oded Wojakovski TONSTATE (RETAIL) LIMITEDCompany Secretary 2002-12-17 CURRENT 2002-07-15 Liquidation
Edward Oded Wojakovski TONSTATE (BOURNEMOUTH) LIMITEDCompany Secretary 2001-12-17 CURRENT 2001-07-30 Liquidation
Edward Oded Wojakovski TONSTATE GA (DIL) LIMITEDCompany Secretary 2001-11-01 CURRENT 2001-09-18 Active - Proposal to Strike off
Edward Oded Wojakovski TONSTATE GA (HJL) LIMITEDCompany Secretary 2001-11-01 CURRENT 2001-09-18 Active - Proposal to Strike off
Edward Oded Wojakovski TONSTATE G A MANAGEMENT LIMITEDCompany Secretary 2001-07-18 CURRENT 2001-06-08 Active - Proposal to Strike off
Edward Oded Wojakovski TONSTATE (YEOVIL LEISURE) LIMITEDCompany Secretary 2001-03-09 CURRENT 2001-01-15 Liquidation
Edward Oded Wojakovski TONSTATE (ST ANDREW'S SQUARE) LIMITEDCompany Secretary 2001-02-19 CURRENT 2000-06-01 Liquidation
Edward Oded Wojakovski RENARTO LIMITEDCompany Secretary 2000-09-13 CURRENT 2000-06-01 Active - Proposal to Strike off
Edward Oded Wojakovski TONSTATE GLASGOW AIRPORT HJ LIMITEDCompany Secretary 2000-09-13 CURRENT 2000-06-01 Active - Proposal to Strike off
Edward Oded Wojakovski TONSTATE (HQ) LIMITEDCompany Secretary 1999-04-12 CURRENT 1999-04-07 Liquidation
Edward Oded Wojakovski TONSTATE (DISTRIBUTION WAREHOUSES) LIMITEDCompany Secretary 1998-12-23 CURRENT 1998-11-27 Liquidation
Edward Oded Wojakovski DAN-TON INVESTMENTS LIMITEDCompany Secretary 1998-04-02 CURRENT 1998-03-13 Liquidation
Edward Oded Wojakovski TONSTATE GROUP LIMITEDCompany Secretary 1996-03-18 CURRENT 1996-02-21 Liquidation

Related Directorships for Arthur Matyas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Arthur Matyas ANNIE PROPERTY INVESTMENTS LIMITEDDirector 2014-02-03 CURRENT 2014-02-03 Active
Arthur Matyas MINT PROPERTY INVESTMENTS LIMITEDDirector 2014-02-03 CURRENT 2014-02-03 Active - Proposal to Strike off
Arthur Matyas SUMMERHILL PROPERTIES LIMITEDDirector 2007-07-10 CURRENT 1997-10-23 Liquidation
Arthur Matyas HOTEL INNOVATIONS (CARDIFF) LIMITEDDirector 2007-07-10 CURRENT 2005-07-01 Liquidation
Arthur Matyas TONSTATE TEN LIMITEDDirector 2006-11-21 CURRENT 2006-11-21 Liquidation
Arthur Matyas SUMMERHILL CARDIFF LIMITEDDirector 2006-11-15 CURRENT 2006-11-15 Liquidation
Arthur Matyas TPD INVESTMENTS LIMITEDDirector 2006-11-14 CURRENT 2006-11-14 Active - Proposal to Strike off
Arthur Matyas TH HOLDINGS LIMITEDDirector 2006-11-10 CURRENT 2006-11-10 Liquidation
Arthur Matyas TONSTATE METROPOLE HOTELS LIMITEDDirector 2006-08-07 CURRENT 2006-08-07 Active - Proposal to Strike off
Arthur Matyas TONSTATE (STAPLE INN) LIMITEDDirector 2005-07-19 CURRENT 2005-06-29 Liquidation
Arthur Matyas TONSTATE EDINBURGH LIMITEDDirector 2004-01-22 CURRENT 2003-07-23 Liquidation
Arthur Matyas TONSTATE (BOURNEMOUTH) LIMITEDDirector 2001-12-17 CURRENT 2001-07-30 Liquidation
Arthur Matyas TONSTATE GA (DIL) LIMITEDDirector 2001-11-01 CURRENT 2001-09-18 Active - Proposal to Strike off
Arthur Matyas TONSTATE GA (HJL) LIMITEDDirector 2001-11-01 CURRENT 2001-09-18 Active - Proposal to Strike off
Arthur Matyas TONSTATE G A MANAGEMENT LIMITEDDirector 2001-07-18 CURRENT 2001-06-08 Active - Proposal to Strike off
Arthur Matyas TONSTATE (YEOVIL LEISURE) LIMITEDDirector 2001-03-09 CURRENT 2001-01-15 Liquidation
Arthur Matyas RENARTO LIMITEDDirector 2000-09-13 CURRENT 2000-06-01 Active - Proposal to Strike off
Arthur Matyas TONSTATE GLASGOW AIRPORT HJ LIMITEDDirector 2000-09-13 CURRENT 2000-06-01 Active - Proposal to Strike off
Arthur Matyas TONSTATE (HQ) LIMITEDDirector 1999-04-12 CURRENT 1999-04-07 Liquidation
Arthur Matyas TONSTATE (DISTRIBUTION WAREHOUSES) LIMITEDDirector 1998-12-23 CURRENT 1998-11-27 Liquidation
Arthur Matyas DAN-TON INVESTMENTS LIMITEDDirector 1998-04-02 CURRENT 1998-03-13 Liquidation
Arthur Matyas TONSTATE GROUP LIMITEDDirector 1996-03-18 CURRENT 1996-02-21 Liquidation

Related Directorships for Edward Oded Wojakovski

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Oded Wojakovski NEWPORT PROPERTY INVESTMENTS LIMITEDDirector 2015-06-12 CURRENT 2015-06-12 Dissolved 2017-06-06
Edward Oded Wojakovski ANNIE PROPERTY INVESTMENTS LIMITEDDirector 2014-02-03 CURRENT 2014-02-03 Active
Edward Oded Wojakovski MINT PROPERTY INVESTMENTS LIMITEDDirector 2014-02-03 CURRENT 2014-02-03 Active - Proposal to Strike off
Edward Oded Wojakovski SUMMERHILL PROPERTIES LIMITEDDirector 2007-07-10 CURRENT 1997-10-23 Liquidation
Edward Oded Wojakovski HOTEL INNOVATIONS (CARDIFF) LIMITEDDirector 2007-07-10 CURRENT 2005-07-01 Liquidation
Edward Oded Wojakovski TONSTATE TEN LIMITEDDirector 2006-11-21 CURRENT 2006-11-21 Liquidation
Edward Oded Wojakovski SUMMERHILL CARDIFF LIMITEDDirector 2006-11-15 CURRENT 2006-11-15 Liquidation
Edward Oded Wojakovski TPD INVESTMENTS LIMITEDDirector 2006-11-14 CURRENT 2006-11-14 Active - Proposal to Strike off
Edward Oded Wojakovski TH HOLDINGS LIMITEDDirector 2006-11-10 CURRENT 2006-11-10 Liquidation
Edward Oded Wojakovski TONSTATE METROPOLE HOTELS LIMITEDDirector 2006-08-07 CURRENT 2006-08-07 Active - Proposal to Strike off
Edward Oded Wojakovski TONSTATE (STAPLE INN) LIMITEDDirector 2005-07-19 CURRENT 2005-06-29 Liquidation
Edward Oded Wojakovski TONSTATE EDINBURGH LIMITEDDirector 2004-01-22 CURRENT 2003-07-23 Liquidation
Edward Oded Wojakovski TONSTATE (RETAIL) LIMITEDDirector 2002-12-17 CURRENT 2002-07-15 Liquidation
Edward Oded Wojakovski TONSTATE (BOURNEMOUTH) LIMITEDDirector 2001-12-17 CURRENT 2001-07-30 Liquidation
Edward Oded Wojakovski TONSTATE GA (DIL) LIMITEDDirector 2001-11-01 CURRENT 2001-09-18 Active - Proposal to Strike off
Edward Oded Wojakovski TONSTATE GA (HJL) LIMITEDDirector 2001-11-01 CURRENT 2001-09-18 Active - Proposal to Strike off
Edward Oded Wojakovski TONSTATE G A MANAGEMENT LIMITEDDirector 2001-07-18 CURRENT 2001-06-08 Active - Proposal to Strike off
Edward Oded Wojakovski TONSTATE (YEOVIL LEISURE) LIMITEDDirector 2001-03-09 CURRENT 2001-01-15 Liquidation
Edward Oded Wojakovski TONSTATE (ST ANDREW'S SQUARE) LIMITEDDirector 2001-02-19 CURRENT 2000-06-01 Liquidation
Edward Oded Wojakovski RENARTO LIMITEDDirector 2000-09-13 CURRENT 2000-06-01 Active - Proposal to Strike off
Edward Oded Wojakovski TONSTATE GLASGOW AIRPORT HJ LIMITEDDirector 2000-09-13 CURRENT 2000-06-01 Active - Proposal to Strike off
Edward Oded Wojakovski TONSTATE (HQ) LIMITEDDirector 1999-04-12 CURRENT 1999-04-07 Liquidation
Edward Oded Wojakovski TONSTATE (DISTRIBUTION WAREHOUSES) LIMITEDDirector 1998-12-23 CURRENT 1998-11-27 Liquidation
Edward Oded Wojakovski TONSTATE GROUP LIMITEDDirector 1998-09-01 CURRENT 1996-02-21 Liquidation
Edward Oded Wojakovski DAN-TON INVESTMENTS LIMITEDDirector 1998-04-02 CURRENT 1998-03-13 Liquidation