Active
Company Information for UNIQUE BOUTIQUE HOTELS LTD
Ground Floor, 6 Queen Street, Leeds, WEST YORKSHIRE, LS1 2TW,
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Company Registration Number
09633534
Private Limited Company
Active |
Company Name | |
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UNIQUE BOUTIQUE HOTELS LTD | |
Legal Registered Office | |
Ground Floor 6 Queen Street Leeds WEST YORKSHIRE LS1 2TW | |
Company Number | 09633534 | |
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Company ID Number | 09633534 | |
Date formed | 2015-06-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-29 | |
Account next due | 2025-03-29 | |
Latest return | 2024-08-30 | |
Return next due | 2025-09-13 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB255041039 |
Last Datalog update: | 2024-12-17 11:57:21 |
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Registered address | Last known status | Formation date | ||
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UNIQUE BOUTIQUE HOTELS AND CAFES SDN. BHD. | Active |
Officer | Role | Date Appointed |
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CHRISTOPHER LAW EDDLESTONE |
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JAMES SIMON HOLTE HOULSTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREATE DEVELOPMENTS (BLACKPOOL) LIMITED | Director | 2016-11-24 | CURRENT | 2015-05-20 | Active | |
B H HOTELS 2 LTD | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
B H HOTELS LTD | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
QUBIC HOMES 2 LTD | Director | 2015-08-08 | CURRENT | 2015-08-08 | Dissolved 2017-09-26 | |
QUBIC HOMES LTD | Director | 2015-07-29 | CURRENT | 2015-07-29 | Dissolved 2017-08-08 | |
INTEGRATED HOSPITALITY TECHNOLOGY LTD | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
EDDLESTONE UK LIMITED | Director | 1997-10-28 | CURRENT | 1997-10-28 | Active | |
ST MICHAEL'S CREW LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
B H HOTELS 2 LTD | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
ST MICHAEL'S FALMOUTH LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
B H HOTELS LTD | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
UBH MANCHESTER LTD | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
UNIQUE BRANDED HOTELS MANCHESTER LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2015-11-24 | |
UNIQUE BRANDED HOTELS LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2015-11-24 | |
SIMPLICITY BUSINESS SERVICES LIMITED | Director | 2014-07-02 | CURRENT | 2009-06-24 | Dissolved 2015-02-24 | |
SIMPLICITY ENERGY SERVICES LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active - Proposal to Strike off | |
SIMPLICITY PROPERTY SERVICES LTD | Director | 2013-03-11 | CURRENT | 2013-03-11 | Dissolved 2015-06-23 | |
SIMPLICITY AT WORK LIMITED | Director | 2011-07-08 | CURRENT | 2009-06-25 | Dissolved 2018-02-13 | |
GREENWALLS MANAGEMENT LTD | Director | 2010-08-09 | CURRENT | 2010-08-09 | Dissolved 2015-02-24 | |
GREENWALLS PROPERTY SERVICES LTD | Director | 2010-07-28 | CURRENT | 2010-07-28 | Dissolved 2015-02-24 |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/23 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Previous accounting period shortened from 30/03/23 TO 29/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
AA | 30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 31/03/21 TO 30/03/21 | ||
AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 30/06/20 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/18 FROM Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096335340001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIQUE BOUTIQUE HOTELS LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as UNIQUE BOUTIQUE HOTELS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |