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Nom

Ashley Hotels (Holdings) LTD
Adresse
1 Oaklands Road
London
N20 8BD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Name Ashley Hotels (Holdings) Limited
Company Register Address 65-67 Belgrave Road
London
SW1V 2BG
Société Numéro de Registre 08680774 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Ashley Hotel (Holdings) Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Hirji, Alim Status: Active Notified: 01/01/2017 Date of Birth: 01/1990 Nature of Control
  • Significant influence or control
    •
    Hirji, Karim Ahmedali Status: Active Notified: 01/01/2017 Date of Birth: 04/1959 Nature of Control
  • Significant influence or control
    •
    Hirji, Nurjahan Status: Active Notified: 01/01/2017 Date of Birth: 04/1956 Nature of Control
  • Significant influence or control
    •
    Hirji, Zamir Status: Active Notified: 01/01/2017 Date of Birth: 04/1988 Nature of Control
  • Significant influence or control
    •
    Hirji, Nurjahan Status: Ceased Notified: 01/01/2017 Ceased: 01/01/2017 Date of Birth: 04/1956 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Hirji, Alim London, United Kingdom Status: Active Notified: 06/09/2013 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hirji, Karim Ahmedali London, United Kingdom Status: Active Notified: 06/09/2013 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hirji, Nurjahan London, United Kingdom Status: Active Notified: 06/09/2013 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hirji, Zamir London, United Kingdom Status: Active Notified: 06/09/2013 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Ashley Hotels Farnborough Limited Status: Active Notified: 22/05/2017 Companies House Number: 10193746 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Ashley Hotels Management Limited Status: Active Notified: 09/03/2020 Companies House Number: 12505984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ashley Hotels Operations Limited Status: Active Notified: 15/06/2017 Companies House Number: 06013548 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Ashley Hotels Salisbury Limited Status: Active Notified: 01/01/2018 Companies House Number: 10733769 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Ashley Hotels Southampton Limited Status: Active Notified: 30/01/2017 Companies House Number: 10588968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nine Hotel Group Holding1 Limited Status: Ceased Notified: 31/08/2016 Ceased: 31/01/2019 Companies House Number: 09754937 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •