HOTEL MANAGEMENT INTERNATIONAL (HOLDINGS) LIMITED - HAYES


Company Profile Company Filings

Overview

HOTEL MANAGEMENT INTERNATIONAL (HOLDINGS) LIMITED is a Private Limited Company from HAYES and has the status: Active.
HOTEL MANAGEMENT INTERNATIONAL (HOLDINGS) LIMITED was incorporated 22 years ago on 16/11/2001 and has the registered number: 04324021. The accounts status is GROUP and accounts are next due on 31/12/2024.

HOTEL MANAGEMENT INTERNATIONAL (HOLDINGS) LIMITED - HAYES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

364 HIGH STREET
HAYES
UB3 5LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER NICHOLAS SALUSSOLIA Feb 1944 British Director 2001-11-16 CURRENT
NICHOLAS PAUL SALUSSOLIA Mar 1985 British Director 2019-03-27 CURRENT
LUISA CLAIRE SALUSSOLIA Apr 1980 British Director 2019-03-27 CURRENT
CHRISTINA SALUSSOLIA Jun 1950 British Director 2001-11-16 CURRENT
MR ALEXANDER SALUSSOLIA Aug 1968 British Director 2020-03-23 CURRENT
MR GRAEME JOHN RAMSAY Jan 1967 British Director 2001-11-16 CURRENT
FRANCESCA JANE BOORMAN May 1982 British Director 2019-03-27 CURRENT
GRAEME JOHN RAMSAY Secretary 2008-10-22 CURRENT
ALDBURY DIRECTORS LIMITED Corporate Nominee Director 2001-11-16 UNTIL 2001-11-16 RESIGNED
ALDBURY SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-16 UNTIL 2001-11-16 RESIGNED
FINLAY THOMAS ALAN TINKER Aug 1943 British Director 2001-11-16 UNTIL 2002-08-31 RESIGNED
RICHARD ROLAND SEYMOUR SWAN Apr 1937 British Director 2001-11-16 UNTIL 2007-10-07 RESIGNED
JOHN DOUGLAS MACKINLAY Nov 1939 British Director 2001-11-16 UNTIL 2005-11-11 RESIGNED
PETER MAYHO Sep 1937 British Secretary 2001-11-16 UNTIL 2008-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Nicholas Salussolia 2016-04-06 2/1944 Hayes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOTEL MANAGEMENT INTERNATIONAL LIMITED HAYES Active FULL 55100 - Hotels and similar accommodation
ROSSULA LIMITED CWMBRAN Dissolved... DORMANT 99999 - Dormant Company
MKCO LIMITED CENTRAL MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 85520 - Cultural education
LIGHTFACTOR SALES LIMITED CWMBRAN Dissolved... DORMANT 99999 - Dormant Company
LIGHTFACTOR CONTRACTS LIMITED CWMBRAN Dissolved... DORMANT 99999 - Dormant Company
ARTPOINT INTERNATIONAL LTD BATSFORD Dissolved... TOTAL EXEMPTION SMALL 72200 - Research and experimental development on social sciences and humanities
SCANTRONIC HOLDINGS LIMITED ROYAL LEAMINGTON SPA Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
RAFFLES PRIVATE HIRE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 49320 - Taxi operation
MAGRINI (UK) LIMITED STOKE-ON-TRENT ENGLAND Active FULL 31010 - Manufacture of office and shop furniture
LATIMER LION LIMITED SURREY Dissolved... DORMANT 58110 - Book publishing
THE CHICKEN SHED PROPERTY COMPANY LONDON Active FULL 88990 - Other social work activities without accommodation n.e.c.
GLENDOLA IRISH BARS LIMITED HAYES Active SMALL 56302 - Public houses and bars
THE OASIS PARTNERSHIP UK HIGH WYCOMBE Active SMALL 86900 - Other human health activities
MIDDLESEX 2016 LIMITED HAYES Dissolved... FULL 99999 - Dormant Company
GLENEDGE LIMITED MILL HILL Active DORMANT 99999 - Dormant Company
THE FOUNDATION GROUP OF COMPANIES LIMITED HAYES Active SMALL 70100 - Activities of head offices
GLENDOLA LEISURE (HOLDINGS) LIMITED HAYES Active GROUP 56302 - Public houses and bars
MK9 ART GALLERY MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 90040 - Operation of arts facilities
CARLTON HOTELS UK LIMITED GLASGOW Active SMALL 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-02 31-03-2023 83,659 equity
ACCOUNTS - Final Accounts preparation 2022-12-30 31-03-2022 74,726 equity
ACCOUNTS - Final Accounts preparation 2022-01-01 31-03-2021 75,743 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAXGLOW (HAYES) LIMITED HAYES Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
MOUNTVIEW (EALING) LIMITED HAYES Active TOTAL EXEMPTION FULL 98000 - Residents property management
OAKEN LANE (CLAYGATE) MANAGEMENT COMPANY LIMITED HAYES Active TOTAL EXEMPTION FULL 98000 - Residents property management
MURRAY CHALMERS LIMITED HAYES Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
O & I CONSULTING LIMITED HAYES Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MULBERRY FUNERAL DIRECTORS LIMITED HAYES ENGLAND Active TOTAL EXEMPTION FULL 96030 - Funeral and related activities
E J SMITH & SONS LIMITED HAYES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SKIN EMPORIUM LTD HAYES ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
ACS INDUSTRIAL DOORS LIMITED HAYES UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HAREWOOD REAL ESTATE LIMITED HAYES UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate