Introduction
Watch Company
M
MOLO HOTELS (BARBADOS) LIMITED
MOLO HOTELS (BARBADOS) LIMITED is an active company incorporated on 14 November 2018 with the registered office located in Sale. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MOLO HOTELS (BARBADOS) LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11676561
LTD Company
Age
7 Years
Incorporated 14 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Previous Company Names
GLASGOW HOTEL HOLDING LIMITED
From: 14 November 2018To: 6 March 2019
Address
1a The Moorings Dane Road Industrial Estate Sale, M33 7BH,
7 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
New Owner
Apr 21
Notification Of A Person With Significan...
New Owner
Apr 21
Notification Of A Person With Significan...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
0
Funding
1
Officers
5
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
WHITEHEAD, Anwyl Richard
ActiveDane Road Industrial Estate, SaleM33 7BH
Secretary
Appointed 14 Nov 2018
WHITEHEAD, Anwyl Richard
Dane Road Industrial Estate, SaleM33 7BH
Secretary
14 Nov 2018
Active
MORROW, Ross Norman
ActiveDane Road Industrial Estate, SaleM33 7BH
Born February 1976
Director
Appointed 27 Mar 2019
MORROW, Ross Norman
Dane Road Industrial Estate, SaleM33 7BH
Born February 1976
Director
27 Mar 2019
Active
SLOMINSKI, Lukasz Wojciech
ActivePlace De La Synagogue, Geneva
Born August 1982
Director
Appointed 14 Nov 2018
SLOMINSKI, Lukasz Wojciech
Place De La Synagogue, Geneva
Born August 1982
Director
14 Nov 2018
Active
SLOMINSKI, Marcin Mateusz
ActivePlace De La Synagogue, Geneva
Born October 1986
Director
Appointed 14 Nov 2018
SLOMINSKI, Marcin Mateusz
Place De La Synagogue, Geneva
Born October 1986
Director
14 Nov 2018
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Gabriela Slominska
ActivePlace De La Synagogue, Geneva
Born September 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jul 2019
Mrs Gabriela Slominska
Place De La Synagogue, Geneva
Born September 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jul 2019
Active
Mr Eugeniusz Slominski
ActivePlace De La Synagogue, Geneva
Born April 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jul 2019
Mr Eugeniusz Slominski
Place De La Synagogue, Geneva
Born April 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jul 2019
Active
Molo Hotel Group Limited
CeasedDane Road Industrial Estate, SaleM33 7BH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Mar 2019
Ceased 29 Jul 2019
Molo Hotel Group Limited
Dane Road Industrial Estate, SaleM33 7BH
Ownership of shares 75 to 100 percent
10 Mar 2019
Ceased 29 Jul 2019
Ceased
Mr Eugeniusz Slominski
CeasedTopole 68, Chojnice89-600
Born April 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2018
Ceased 10 Mar 2019
Mr Eugeniusz Slominski
Topole 68, Chojnice89-600
Born April 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2018
Ceased 10 Mar 2019
Ceased
Mrs Gabriela Slominska
CeasedTopole 68, Chojnice89-600
Born September 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2018
Ceased 10 Mar 2019
Mrs Gabriela Slominska
Topole 68, Chojnice89-600
Born September 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2018
Ceased 10 Mar 2019
Ceased
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2021
27 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2021
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
13 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 February 2020
18 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 November 2019
18 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2019
18 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2019