Introduction
Watch Company
A
ABILITY HOTELS (EDINBURGH) HOLDINGS LIMITED
ABILITY HOTELS (EDINBURGH) HOLDINGS LIMITED is an active company incorporated on 8 July 2014 with the registered office located in Brentford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ABILITY HOTELS (EDINBURGH) HOLDINGS LIMITED was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09121281
LTD Company
Age
11 Years
Incorporated 8 July 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (8 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
Hilton London Syon Park Syon Park, London Road Brentford, TW8 8JF,
Previous Addresses
Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England
From: 18 November 2015To: 11 January 2017
Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB
From: 8 July 2014To: 18 November 2015
14 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CHIN, Juin Yong
ActiveDumbreck Road, LondonSE9 1XE
Secretary
Appointed 08 Jul 2014
CHIN, Juin Yong
Dumbreck Road, LondonSE9 1XE
Secretary
08 Jul 2014
Active
CHIN, Juin Yong
ActiveSyon Park, London Road, BrentfordTW8 8JF
Born March 1968
Director
Appointed 08 Jul 2021
CHIN, Juin Yong
Syon Park, London Road, BrentfordTW8 8JF
Born March 1968
Director
08 Jul 2021
Active
GILES, Martyn David
ActiveSyon Park, London Road, BrentfordTW8 8JF
Born June 1969
Director
Appointed 27 May 2021
GILES, Martyn David
Syon Park, London Road, BrentfordTW8 8JF
Born June 1969
Director
27 May 2021
Active
PANAYIOTOU, Andreas Costas
ActiveSyon Park, London Road, BrentfordTW8 8JF
Born January 1966
Director
Appointed 08 Jul 2014
PANAYIOTOU, Andreas Costas
Syon Park, London Road, BrentfordTW8 8JF
Born January 1966
Director
08 Jul 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Syon Park, BrentfordTW8 8JF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Apr 2019
Ability Hotels (Edinburgh) Number 2 Limited
Syon Park, BrentfordTW8 8JF
Ownership of shares 75 to 100 percent
16 Apr 2019
Active
Mr Andreas Costas Panayiotou
ActiveSyon Park, London Road, BrentfordTW8 8JF
Born January 1966
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Andreas Costas Panayiotou
Syon Park, London Road, BrentfordTW8 8JF
Born January 1966
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
48
Description
Type
Date Filed
Document
11 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2025
28 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2024
2 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2023
2 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2023
23 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 July 2019
23 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2019
26 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2017
11 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2017
27 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 January 2016
18 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 November 2014