Introduction
Watch Company
M
MOLO HOTELS (INVERNESS) LIMITED
MOLO HOTELS (INVERNESS) LIMITED is an active company incorporated on 23 March 2016 with the registered office located in Sale. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. MOLO HOTELS (INVERNESS) LIMITED was registered 10 years ago.(SIC: 41201, 55100)
Status
active
Active since 10 years ago
Company No
10081364
LTD Company
Age
10 Years
Incorporated 23 March 2016
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: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (5 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Previous Company Names
POLCOM HOTELS INVERNESS LTD
From: 7 June 2018To: 14 August 2019
POLCOM HOTELS NO 2 LIMITED
From: 23 March 2016To: 7 June 2018
Address
1a The Moorings Dane Road Industrial Estate Sale, M33 7BH,
9 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Funding Round
Dec 20
Capital Allotment Shares
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
WHITEHEAD, Anwyl Richard
Active1a The Moorings, SaleM33 7BH
Secretary
Appointed 23 Mar 2016
WHITEHEAD, Anwyl Richard
1a The Moorings, SaleM33 7BH
Secretary
23 Mar 2016
Active
SLOMINSKI, Lukasz Wojciech
ActivePlace De La Synagogue, Geneva
Born August 1982
Director
Appointed 23 Mar 2016
SLOMINSKI, Lukasz Wojciech
Place De La Synagogue, Geneva
Born August 1982
Director
23 Mar 2016
Active
SLOMINSKI, Marcin Mateusz
ActivePlace De La Synagogue, Geneva
Born October 1986
Director
Appointed 23 Mar 2016
SLOMINSKI, Marcin Mateusz
Place De La Synagogue, Geneva
Born October 1986
Director
23 Mar 2016
Active
WHITEHEAD, Anwyl Richard
ActiveDane Road Industrial Estate, SaleM33 7BH
Born June 1962
Director
Appointed 28 Jun 2018
WHITEHEAD, Anwyl Richard
Dane Road Industrial Estate, SaleM33 7BH
Born June 1962
Director
28 Jun 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Molo Hotel Group Limited
ActiveDane Road Industrial Estate, SaleM33 7BH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Dec 2020
Molo Hotel Group Limited
Dane Road Industrial Estate, SaleM33 7BH
Ownership of shares 75 to 100 percent
31 Dec 2020
Active
Mr Eugeniusz Slominski
CeasedDane Road Industrial Estate, SaleM33 7BH
Born April 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Dec 2020
Mr Eugeniusz Slominski
Dane Road Industrial Estate, SaleM33 7BH
Born April 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 31 Dec 2020
Ceased
Mrs Gabriela Slominska
CeasedDane Road Industrial Estate, SaleM33 7BH
Born September 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Dec 2020
Mrs Gabriela Slominska
Dane Road Industrial Estate, SaleM33 7BH
Born September 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 31 Dec 2020
Ceased
Filing History
37
Description
Type
Date Filed
Document
11 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2021
31 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 December 2020
31 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 December 2020
31 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 December 2020
2 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2019
24 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2019
24 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2019
20 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 January 2017