The Swansea Hostel Company Limited, Cardiff
The Swansea Hostel Company Limited is a private limited company. Registered at Maple House (C/O Agnitio) Greenwood Close, Pontprennau, Cardiff CF23 8RD, the above-mentioned 7 years old business was incorporated on 2016-11-21 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).3 directors can be found in the firm: Shahid K. (appointed on 10 September 2020), Mehmet O. (appointed on 10 September 2020), Mahmood A. (appointed on 02 September 2020).
| About | |
|---|---|
| Name: The Swansea Hostel Company Limited | |
| Number: 10487849 | |
| Incorporation date: 2016-11-21 | |
| End of financial year: 30 November |
| Address: |
Maple House (c/o Agnitio) Greenwood Close Pontprennau Cardiff CF23 8RD |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Mehmet O.
10 September 2020
| Nature of control: |
25-50% shares |
Shahid K.
10 September 2020
| Nature of control: |
25-50% shares |
Mahmood A.
10 September 2020
| Nature of control: |
25-50% shares |
Michael T.
5 March 2020 - 10 September 2020
| Nature of control: |
75,01-100% shares |
Isola Bella Group Limited
30 August 2019 - 5 March 2020
| Address | First Floor The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares |
Michael T.
30 August 2019 - 30 August 2019
| Nature of control: |
75,01-100% shares |
Con M.
20 February 2019 - 30 August 2019
| Nature of control: |
75,01-100% shares |
Michael T.
21 November 2016 - 20 February 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for The Swansea Hostel Company Limited confirmation statement filing is 2024-09-25. The most recent confirmation statement was filed on 2023-09-11. The deadline for a subsequent accounts filing is 31 August 2024. Most current accounts filing was sent for the time up until 30 November 2022.
8 persons of significant control are listed in the Companies House, namely: Mehmet O. that owns 1/2 or less of shares. Shahid K. that owns 1/2 or less of shares. Mahmood A. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 11th September 2023 filed on: 12th, September 2023 | confirmation statement |
Free Download
(3 pages)
|