• UK
  • HOTELSHOP UK LIMITED - Brine Well House, Tower Hill, Droitwich Spa, Worcestershire, United Kingdom

Company Information

Company registration number
03812146
Company Status
LIVE
Country
United Kingdom
Registered Address
Brine Well House
Tower Hill
Droitwich Spa
Worcestershire
WR9 8BY
Brine Well House, Tower Hill, Droitwich Spa, Worcestershire, WR9 8BY UK

Management

Managing Directors
EVANS, Diana Louise
FINDLAY, Vivienne
NEWCOMBE, Craig Peter
VEALE, Robert Lee
VELLA, Peter John Leonard Simmonds
Company secretaries
NEWCOMBE, Craig Peter

Company Details

Type of Business
ltd
Incorporated
1999-07-22
Age Of Company
1999-07-22 24 years
SIC/NACE
79110

Ownership

Beneficial Owners
Mrs Vivienne Hudson-Findlay
Hsuk Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BURSTISSUE LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-30
Last Return Made Up To:
2012-07-18
Annual Return
Due Date: 2024-03-07
Last Date: 2023-02-22

HOTELSHOP UK LIMITED Company Description

HOTELSHOP UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03812146. Its current trading status is "live". It was registered 1999-07-22. It was previously called BURSTISSUE LIMITED. It has declared SIC or NACE codes as "79110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-07-18.It can be contacted at Brine Well House .
More information

Get HOTELSHOP UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hotelshop Uk Limited - Brine Well House, Tower Hill, Droitwich Spa, Worcestershire, United Kingdom

1999-07-22 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-22) - CS01

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  • confirmation-statement-with-updates (2022-02-22) - CS01

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  • accounts-with-accounts-type-group (2022-09-15) - AA

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  • resolution (2021-11-10) - RESOLUTIONS

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  • memorandum-articles (2021-11-10) - MA

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  • resolution (2021-11-08) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2021-10-28) - PSC07

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  • notification-of-a-person-with-significant-control (2021-10-28) - PSC02

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  • capital-allotment-shares (2021-10-28) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-28) - MR01

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  • accounts-with-accounts-type-group (2021-07-15) - AA

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  • confirmation-statement-with-no-updates (2021-02-22) - CS01

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  • change-to-a-person-with-significant-control (2021-02-22) - PSC04

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  • confirmation-statement-with-no-updates (2020-06-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-07-15) - AA

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  • accounts-amended-with-accounts-type-total-exemption-full (2020-07-30) - AAMD

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-01) - MR01

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  • termination-secretary-company-with-name-termination-date (2019-08-20) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-08-20) - AP03

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  • change-person-director-company-with-change-date (2019-07-25) - CH01

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  • confirmation-statement-with-no-updates (2019-07-22) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-15) - TM01

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  • change-person-director-company-with-change-date (2019-04-05) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA

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  • appoint-person-director-company-with-name-date (2018-05-09) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-09) - AA

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  • mortgage-satisfy-charge-full (2018-04-05) - MR04

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  • confirmation-statement-with-no-updates (2018-08-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA

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  • change-account-reference-date-company-previous-shortened (2017-09-27) - AA01

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  • confirmation-statement-with-no-updates (2017-07-20) - CS01

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  • change-person-director-company-with-change-date (2017-04-11) - CH01

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  • change-person-secretary-company-with-change-date (2017-04-11) - CH03

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  • termination-director-company-with-name-termination-date (2016-09-26) - TM01

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  • confirmation-statement-with-updates (2016-07-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-16) - AA

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  • change-person-director-company-with-change-date (2014-08-12) - CH01

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  • mortgage-satisfy-charge-full (2014-05-27) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2014-08-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01

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  • mortgage-satisfy-charge-full (2013-12-05) - MR04

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  • mortgage-create-with-deed-with-charge-number (2013-10-09) - MR01

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  • termination-secretary-company-with-name (2013-10-03) - TM02

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  • appoint-person-secretary-company-with-name (2013-10-03) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-07-17) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-04) - AA

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  • termination-director-company-with-name (2013-01-17) - TM01

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  • legacy (2012-09-05) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-27) - AA

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  • change-person-director-company-with-change-date (2012-01-27) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01

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  • resolution (2011-04-08) - RESOLUTIONS

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  • legacy (2011-01-21) - MG01

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  • legacy (2011-01-28) - MG01

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  • capital-allotment-shares (2011-04-08) - SH01

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  • legacy (2011-03-22) - MG01

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  • change-person-secretary-company-with-change-date (2010-07-27) - CH03

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  • change-person-director-company-with-change-date (2010-07-27) - CH01

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  • termination-secretary-company-with-name (2010-08-25) - TM02

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  • termination-director-company-with-name (2010-08-25) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01

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  • capital-cancellation-shares (2010-09-07) - SH06

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  • capital-return-purchase-own-shares (2010-09-02) - SH03

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  • legacy (2010-12-30) - MG02

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  • appoint-person-director-company-with-name (2010-11-23) - AP01

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  • appoint-person-director-company-with-name (2010-11-12) - AP01

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  • appoint-person-secretary-company-with-name (2010-08-25) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2009-09-15) - AA

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  • legacy (2009-08-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-19) - AA

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  • legacy (2008-08-11) - 363a

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  • legacy (2008-03-14) - 287

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  • legacy (2007-10-22) - 225

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  • legacy (2007-09-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-04-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-07-18) - AA

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  • legacy (2006-08-02) - 363a

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  • legacy (2006-09-25) - 288c

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  • legacy (2005-07-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-06-20) - AA

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  • legacy (2005-01-27) - 288a

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  • legacy (2004-07-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-04-06) - AA

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  • legacy (2003-08-05) - 363s

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  • legacy (2003-05-23) - 287

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  • accounts-with-accounts-type-total-exemption-small (2003-04-06) - AA

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  • legacy (2002-01-23) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2002-04-03) - AA

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  • legacy (2002-07-27) - 363s

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  • legacy (2002-04-03) - 395

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  • legacy (2001-08-14) - 363s

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  • accounts-with-accounts-type-small (2001-03-29) - AA

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  • legacy (2000-05-24) - 288a

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  • legacy (2000-05-24) - 287

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  • legacy (2000-08-09) - 363s

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  • legacy (2000-05-24) - 288b

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  • legacy (1999-09-29) - 287

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  • certificate-change-of-name-company (1999-09-09) - CERTNM

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  • legacy (1999-09-07) - 88(2)R

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  • legacy (1999-09-06) - 225

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  • legacy (1999-08-16) - 288b

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  • legacy (1999-08-16) - 288a

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  • legacy (1999-08-16) - 287

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  • incorporation-company (1999-07-22) - NEWINC

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