Introduction
Watch Company
A
ABILITY HOTELS (MANCHESTER) HOLDINGS LIMITED
ABILITY HOTELS (MANCHESTER) HOLDINGS LIMITED is an active company incorporated on 30 October 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 (MANCHESTER) HOLDINGS LIMITED was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09288018
LTD Company
Age
11 Years
Incorporated 30 October 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 23 January 2026 (2 months ago)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
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: 30 October 2014To: 18 November 2015
11 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Loan Secured
Mar 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 19
Mortgage Satisfy Charge Full
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CHIN, Juin Yong
ActiveDumbreck Road, LondonSE9 1XE
Secretary
Appointed 30 Oct 2014
CHIN, Juin Yong
Dumbreck Road, LondonSE9 1XE
Secretary
30 Oct 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 30 Oct 2014
PANAYIOTOU, Andreas Costas
Syon Park, London Road, BrentfordTW8 8JF
Born January 1966
Director
30 Oct 2014
Active
BREGMAN, Jonathan David
ResignedSyon Park, London Road, BrentfordTW8 8JF
Born May 1975
Director
Appointed 08 Jul 2021
Resigned 15 Dec 2023
BREGMAN, Jonathan David
Syon Park, London Road, BrentfordTW8 8JF
Born May 1975
Director
08 Jul 2021
Resigned 15 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Syon Park, BrentfordTW8 8JF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Apr 2019
Ability Hotels (Iv) Finance B Limited
Syon Park, BrentfordTW8 8JF
Ownership of shares 75 to 100 percent
04 Apr 2019
Active
Syon Park, London Road, BrentfordTW8 8JF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 04 Apr 2019
Ability Hotels (Iv) Finance Limited
Syon Park, London Road, BrentfordTW8 8JF
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 04 Apr 2019
Ceased
Filing History
43
Description
Type
Date Filed
Document
12 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2025
6 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 February 2025
23 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2025
22 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2025
22 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2023
9 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2019
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
9 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 May 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
Resolution
14 April 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 April 2015
No document
1 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2015