CYCAS HOTEL LEASEHOLD UK LTD - SLOUGH
| Company Profile | Company Filings |
Overview
CYCAS HOTEL LEASEHOLD UK LTD is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
CYCAS HOTEL LEASEHOLD UK LTD was incorporated 7 years ago on 29/03/2017 and has the registered number: 10697228. The accounts status is TOTAL EXEMPTION FULL.
CYCAS HOTEL LEASEHOLD UK LTD was incorporated 7 years ago on 29/03/2017 and has the registered number: 10697228. The accounts status is TOTAL EXEMPTION FULL.
CYCAS HOTEL LEASEHOLD UK LTD - SLOUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
3-5 WILLIAM STREET
SLOUGH
SL1 1GZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW NICHOLAS LUSCOMBE | Aug 1977 | British | Director | 2019-07-01 | CURRENT |
| MR PETER HABELITZ | Dec 1980 | German | Director | 2021-12-31 | CURRENT |
| PLATINUM NOMINEES LIMITED | Corporate Director | 2017-03-29 UNTIL 2020-06-30 | RESIGNED | ||
| VISTRA COSEC LIMITED | Corporate Secretary | 2020-08-06 UNTIL 2021-12-31 | RESIGNED | ||
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2017-03-29 UNTIL 2020-06-30 | RESIGNED | ||
| MR JOHN CHARLES WAGNER | Mar 1952 | British | Director | 2017-03-29 UNTIL 2019-07-01 | RESIGNED |
| MR HIDDE RIJNTJES | Jun 1977 | Dutch | Director | 2017-03-29 UNTIL 2017-06-01 | RESIGNED |
| MR JASON ANTONY READER | Aug 1972 | British | Director | 2020-08-06 UNTIL 2021-12-31 | RESIGNED |
| LEE FRANCIS MOORE | Aug 1980 | British | Director | 2020-08-06 UNTIL 2021-12-31 | RESIGNED |
| MR EDUARD NIKOLAAS ELIAS | Jun 1968 | Dutch | Director | 2017-03-29 UNTIL 2019-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Charles Wagner | 2017-03-29 - 2020-05-26 | 3/1952 | Amsterdam |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Eduard Nikolaas Elias | 2017-03-29 - 2020-05-26 | 6/1968 | Amsterdam |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CYCAS_HOTEL_LEASEHOLD_UK_ - Accounts | 2023-09-23 | 31-12-2022 | £2,893,170 equity |
| CYCAS_HOTEL_LEASEHOLD_UK_ - Accounts | 2022-12-10 | 31-12-2021 | £472,080 equity |
| CYCAS_HOTEL_LEASEHOLD_UK_ - Accounts | 2021-09-30 | 31-12-2020 | £-51,368 equity |
| CYCAS_HOTEL_LEASEHOLD_UK_ - Accounts | 2020-05-21 | 31-12-2019 | £-35,068 equity |
| CYCAS_HOTEL_LEASEHOLD_UK_ - Accounts | 2019-09-14 | 31-12-2018 | £-24,630 equity |