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THE HARROGATE INTERNATIONAL HOTEL LIMITED - Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Company Information
- Company registration number
- 01628086
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing
- 27-43 Eastern Road
- Romford
- Essex
- RM1 3NH
- United Kingdom Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom UK
Management
- Managing Directors
- PUNAWAKUL, Warunya
- SUKSUWAN, Wanida
- SUSAYAN, Hansa
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-04-08
- Age Of Company 1982-04-08 42 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Dtp Finance Number 1 Limited
- Dtp Finance Number 1 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HARROGATE INTERNATIONAL HOTEL P.L.C.(THE)
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-09
- Annual Return
- Due Date: 2023-06-23
- Last Date: 2022-06-09
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THE HARROGATE INTERNATIONAL HOTEL LIMITED Company Description
- THE HARROGATE INTERNATIONAL HOTEL LIMITED is a ltd registered in United Kingdom with the Company reg no 01628086. Its current trading status is "live". It was registered 1982-04-08. It was previously called HARROGATE INTERNATIONAL HOTEL P.L.C.(THE). It has declared SIC or NACE codes as "55100". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-09.It can be contacted at Valor Hospitality Europe Ltd St. James House, 3Rd Floor, South Wing .
Get THE HARROGATE INTERNATIONAL HOTEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Harrogate International Hotel Limited - Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
- 1982-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-24) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-02-01) - AA
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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accounts-with-accounts-type-full (2022-07-14) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-22) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
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accounts-with-accounts-type-full (2020-11-10) - AA
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mortgage-satisfy-charge-full (2020-11-27) - MR04
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confirmation-statement-with-updates (2020-06-11) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-24) - CH01
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-full (2019-07-04) - AA
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-16) - MR01
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mortgage-satisfy-charge-full (2019-08-09) - MR04
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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change-to-a-person-with-significant-control (2019-12-23) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-13) - AA
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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notification-of-a-person-with-significant-control (2018-01-29) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-01-29) - PSC09
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-28) - MR01
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accounts-with-accounts-type-full (2017-09-06) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
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appoint-person-director-company-with-name-date (2017-05-31) - AP01
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-06-27) - AD02
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move-registers-to-sail-company-with-new-address (2016-06-27) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
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accounts-with-accounts-type-full (2016-10-19) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-05) - MR01
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memorandum-articles (2015-07-31) - MA
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resolution (2015-07-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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statement-of-companys-objects (2015-01-27) - CC04
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resolution (2015-01-27) - RESOLUTIONS
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-03) - TM01
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appoint-person-director-company-with-name (2014-04-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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termination-director-company-with-name-termination-date (2014-08-11) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-11) - TM02
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appoint-person-director-company-with-name-date (2014-08-12) - AP01
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mortgage-satisfy-charge-full (2014-08-19) - MR04
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appoint-person-director-company-with-name-date (2014-08-11) - AP01
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accounts-with-accounts-type-full (2014-09-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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appoint-person-director-company-with-name (2013-10-18) - AP01
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termination-director-company-with-name (2013-10-07) - TM01
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accounts-with-accounts-type-full (2013-09-30) - AA
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termination-director-company-with-name (2013-02-05) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
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legacy (2011-03-02) - MG01
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legacy (2011-03-03) - MG02
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change-person-director-company-with-change-date (2011-09-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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accounts-with-accounts-type-full (2011-07-12) - AA
keyboard_arrow_right 2010
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appoint-corporate-director-company-with-name (2010-06-17) - AP02
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termination-director-company-with-name (2010-06-16) - TM01
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accounts-with-accounts-type-full (2010-04-21) - AA
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change-person-director-company-with-change-date (2010-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-06) - 288b
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legacy (2009-03-17) - 288a
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legacy (2009-07-29) - 363a
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legacy (2009-09-17) - 288b
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accounts-with-accounts-type-full (2009-10-07) - AA
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-10-02) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-17) - 288b
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legacy (2008-11-20) - 288a
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legacy (2008-11-07) - 288b
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legacy (2008-10-09) - 288a
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legacy (2008-10-06) - 288b
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legacy (2008-06-25) - 363a
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legacy (2008-04-24) - 288c
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accounts-with-accounts-type-full (2008-04-07) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-15) - AA
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legacy (2007-07-06) - 363a
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legacy (2007-09-06) - 288c
keyboard_arrow_right 2006
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legacy (2006-07-21) - 288a
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legacy (2006-07-19) - 288b
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legacy (2006-06-28) - 363a
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accounts-with-accounts-type-full (2006-06-13) - AA
keyboard_arrow_right 2005
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legacy (2005-01-24) - 403a
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legacy (2005-01-26) - 288a
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legacy (2005-01-26) - 288b
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legacy (2005-02-15) - 403a
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resolution (2005-02-17) - RESOLUTIONS
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memorandum-articles (2005-02-17) - MEM/ARTS
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legacy (2005-03-04) - 395
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legacy (2005-03-07) - 403a
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legacy (2005-03-11) - 395
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accounts-with-accounts-type-full (2005-06-03) - AA
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legacy (2005-07-07) - 363s
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legacy (2005-09-30) - 288a
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legacy (2005-09-30) - 288b
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legacy (2005-11-14) - 288b
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legacy (2005-11-15) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-13) - 288a
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legacy (2004-12-14) - 395
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resolution (2004-12-07) - RESOLUTIONS
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legacy (2004-11-03) - 288a
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resolution (2004-02-16) - RESOLUTIONS
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legacy (2004-03-26) - 395
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resolution (2004-04-07) - RESOLUTIONS
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legacy (2004-04-07) - 53
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re-registration-memorandum-articles (2004-04-07) - MAR
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certificate-re-registration-public-limited-company-to-private (2004-04-07) - CERT10
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miscellaneous (2004-04-16) - MISC
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legacy (2004-06-11) - 395
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legacy (2004-11-29) - 403a
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legacy (2004-07-15) - 363s
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resolution (2004-10-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-10-28) - AA
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legacy (2004-11-03) - 288b
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legacy (2004-06-25) - 395
keyboard_arrow_right 2003
-
legacy (2003-04-04) - 288b
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legacy (2003-06-11) - 288a
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legacy (2003-06-20) - 288b
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legacy (2003-10-15) - 288b
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accounts-with-accounts-type-full (2003-07-30) - AA
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legacy (2003-07-09) - 363a
keyboard_arrow_right 2002
-
legacy (2002-05-15) - 288a
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legacy (2002-03-26) - 288b
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accounts-with-accounts-type-full (2002-06-13) - AA
-
legacy (2002-07-17) - 288a
-
legacy (2002-08-15) - 288a
-
legacy (2002-06-19) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-17) - AA
-
legacy (2001-06-15) - 363s
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legacy (2001-03-29) - 288b
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legacy (2001-03-20) - 288b
-
legacy (2001-03-19) - 288a
keyboard_arrow_right 2000
-
legacy (2000-09-13) - 288a
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legacy (2000-06-28) - 363s
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accounts-with-accounts-type-full (2000-06-28) - AA
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legacy (2000-02-23) - 288a
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legacy (2000-02-15) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-11) - AA
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legacy (1999-09-13) - 288b
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legacy (1999-09-13) - 363a
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legacy (1999-11-29) - 288c
-
legacy (1999-09-13) - 288a
keyboard_arrow_right 1998
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legacy (1998-09-04) - 288b
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legacy (1998-08-25) - 288c
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legacy (1998-08-25) - 363s
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auditors-resignation-company (1998-08-17) - AUD
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accounts-with-accounts-type-full (1998-06-04) - AA
keyboard_arrow_right 1997
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legacy (1997-08-20) - 363s
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accounts-with-accounts-type-full (1997-08-03) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-13) - AA
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legacy (1996-05-22) - 288
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legacy (1996-07-05) - 363s
keyboard_arrow_right 1995
-
legacy (1995-11-01) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-04-10) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-06) - AA
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legacy (1995-07-19) - 363s
keyboard_arrow_right 1994
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legacy (1994-06-20) - 363s
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accounts-with-accounts-type-full (1994-06-14) - AA
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legacy (1994-01-28) - 288
keyboard_arrow_right 1993
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resolution (1993-11-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-11-28) - AA
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legacy (1993-06-09) - 288
-
legacy (1993-12-02) - 288
-
legacy (1993-07-05) - 363x
-
legacy (1993-07-21) - 288
-
legacy (1993-09-05) - 288
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legacy (1993-10-19) - 288
keyboard_arrow_right 1992
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legacy (1992-09-02) - 363a
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accounts-with-accounts-type-full (1992-08-04) - AA
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legacy (1992-07-14) - 363s
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memorandum-articles (1992-09-21) - MEM/ARTS
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-06) - AA
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legacy (1991-07-12) - 363x
keyboard_arrow_right 1990
-
legacy (1990-07-04) - 287
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accounts-with-accounts-type-full (1990-08-06) - AA
-
legacy (1990-07-26) - 363
-
legacy (1990-07-04) - 288
keyboard_arrow_right 1989
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legacy (1989-10-19) - 288
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legacy (1989-02-16) - 403a
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legacy (1989-04-27) - 363
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legacy (1989-10-13) - 363
-
legacy (1989-05-04) - 395
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legacy (1989-05-22) - 395
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legacy (1989-10-13) - 287
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accounts-with-accounts-type-full (1989-08-03) - AA
keyboard_arrow_right 1988
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legacy (1988-03-03) - 363
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accounts-with-accounts-type-full (1988-05-18) - AA
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legacy (1988-08-11) - 403a
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accounts-with-accounts-type-full (1988-08-05) - AA
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legacy (1988-10-06) - 403a
-
legacy (1988-11-23) - 395
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legacy (1988-10-05) - 403a
keyboard_arrow_right 1986
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legacy (1986-11-19) - 363
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accounts-with-accounts-type-full (1986-11-13) - AA
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legacy (1986-09-19) - 225(1)
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legacy (1986-07-11) - 288