Introduction
Watch Company
N
NINE HOTEL GROUP HOLDING1 LIMITED
NINE HOTEL GROUP HOLDING1 LIMITED is an active company incorporated on 1 September 2015 with the registered office located in Watford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. NINE HOTEL GROUP HOLDING1 LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09754937
LTD Company
Age
10 Years
Incorporated 1 September 2015
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 29 September 2026
Period: 1 July 2024 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Previous Company Names
NINE ASHLEY LIMITED
From: 1 September 2015To: 4 February 2019
Address
Vivek House 65-67 Clarendon Road Watford, WD17 1DS,
Previous Addresses
Melton House 65-67 Clarendon Road Watford WD17 1DS United Kingdom
From: 1 September 2015To: 7 March 2025
10 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 18
Mortgage Satisfy Charge Full
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CHADHA, Gursharan Singh
Active65-67 Clarendon Road, WatfordWD17 1DS
Born July 1960
Director
Appointed 24 Oct 2021
CHADHA, Gursharan Singh
65-67 Clarendon Road, WatfordWD17 1DS
Born July 1960
Director
24 Oct 2021
Active
CHADHA, Jasbir Kaur
Active65-67 Clarendon Road, WatfordWD17 1DS
Born December 1962
Director
Appointed 24 Oct 2021
CHADHA, Jasbir Kaur
65-67 Clarendon Road, WatfordWD17 1DS
Born December 1962
Director
24 Oct 2021
Active
CHADHA, Vivek
Resigned65-67 Clarendon Road, WatfordWD17 1DS
Born January 1988
Director
Appointed 01 Sept 2015
Resigned 24 Oct 2021
CHADHA, Vivek
65-67 Clarendon Road, WatfordWD17 1DS
Born January 1988
Director
01 Sept 2015
Resigned 24 Oct 2021
Resigned
HIRJI, Karim Ahmedali
Resigned65-67 Clarendon Road, WatfordWD17 1DS
Born April 1959
Director
Appointed 01 Sept 2015
Resigned 31 Jan 2019
HIRJI, Karim Ahmedali
65-67 Clarendon Road, WatfordWD17 1DS
Born April 1959
Director
01 Sept 2015
Resigned 31 Jan 2019
Resigned
HIRJI, Zamir
Resigned65-67 Clarendon Road, WatfordWD17 1DS
Born April 1988
Director
Appointed 01 Sept 2015
Resigned 31 Jan 2019
HIRJI, Zamir
65-67 Clarendon Road, WatfordWD17 1DS
Born April 1988
Director
01 Sept 2015
Resigned 31 Jan 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ballards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Aug 2016
Ceased 31 Jan 2019
Ashley Hotels (Holdings) Limited
Ballards Lane, LondonN3 1XW
Ownership of shares 25 to 50 percent
31 Aug 2016
Ceased 31 Jan 2019
Ceased
Clarendon Road, WatfordWD17 1DS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2016
Chadha Capital Investments Limited
Clarendon Road, WatfordWD17 1DS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2016
Active
Filing History
54
Description
Type
Date Filed
Document
19 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 June 2025
7 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
29 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 June 2020
3 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 September 2019
6 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 February 2019
1 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2019
8 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2017
17 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 May 2017
3 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2016