HOTELS OF THE CARIBBEAN LIMITED - ESSEX


Company Profile Company Filings

Overview

HOTELS OF THE CARIBBEAN LIMITED is a Private Limited Company from ESSEX and has the status: Active.
HOTELS OF THE CARIBBEAN LIMITED was incorporated 19 years ago on 07/01/2005 and has the registered number: 05326888. The accounts status is DORMANT and accounts are next due on 31/10/2024.

HOTELS OF THE CARIBBEAN LIMITED - ESSEX

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

TREVIOT HOUSE, 186/192 HIGH ROAD
ESSEX
IG1 1LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GLENN JOSEPH SHAW Mar 1964 British Director 2005-01-07 CURRENT
LINDSAY INGRAM Secretary 2005-01-07 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-01-07 UNTIL 2005-01-07 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-01-07 UNTIL 2005-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Glenn Joseph Shaw 2016-04-06 3/1964 Ilford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWMONT TRAVEL LIMITED ILFORD Active SMALL 79110 - Travel agency activities

Free Reports Available

Report Date Filed Date of Report Assets
Hotels Of The Caribbean Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-08-11 31-01-2023 £1 Cash £1 equity
Hotels Of The Caribbean Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-09-30 31-01-2022 £1 Cash £1 equity
Hotels Of The Caribbean Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-07-01 31-01-2021 £1 Cash £1 equity
Hotels Of The Caribbean Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-02-27 31-01-2020 £1 Cash £1 equity
Hotels Of The Caribbean Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-02-13 31-01-2019 £1 Cash £1 equity
Hotels Of The Caribbean Limited - Dormant company accounts 17.3 2018-03-22 31-01-2018 £1 Cash £1 equity
Hotels Of The Caribbean Limited - Accounts to registrar - small 17.1 2017-04-13 31-01-2017 £1 Cash £1 equity
Hotels Of The Caribbean Limited - Abbreviated accounts 16.1 2016-09-29 31-01-2016 £1 Cash £1 equity
Hotels Of The Caribbean Limited - Dormant company accounts 11.6 2015-10-10 31-01-2015 £1 Cash £1 equity

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