Introduction
Watch Company
M
MOLO HOTELS (CAMBRIDGE) LIMITED
MOLO HOTELS (CAMBRIDGE) LIMITED is an dissolved company incorporated on 23 August 2019 with the registered office located in Sale. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. MOLO HOTELS (CAMBRIDGE) LIMITED was registered 6 years ago.(SIC: 55100)
Status
dissolved
Active since 6 years ago
Company No
12171396
LTD Company
Age
6 Years
Incorporated 23 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 7 October 2023 (2 years ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 19 September 2023 (2 years ago)
Next Due
Due by N/A
Address
1a The Moorings Dane Road Industrial Estate Sale, M33 7BH,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
WHITEHEAD, Anwyl
ActiveDane Road Industrial Estate, SaleM33 7BH
Secretary
Appointed 23 Aug 2019
WHITEHEAD, Anwyl
Dane Road Industrial Estate, SaleM33 7BH
Secretary
23 Aug 2019
Active
SLOMINSKI, Lukasz Wojciech
ActivePlace De La Synagogue, Geneva
Born August 1982
Director
Appointed 23 Aug 2019
SLOMINSKI, Lukasz Wojciech
Place De La Synagogue, Geneva
Born August 1982
Director
23 Aug 2019
Active
SLOMINSKI, Marcin Mateusz
ActivePlace De La Synagogue, Geneva
Born October 1986
Director
Appointed 23 Aug 2019
SLOMINSKI, Marcin Mateusz
Place De La Synagogue, Geneva
Born October 1986
Director
23 Aug 2019
Active
WHITEHEAD, Anwyl Richard
ActiveDane Road Industrial Estate, SaleM33 7BH
Born June 1962
Director
Appointed 23 Aug 2019
WHITEHEAD, Anwyl Richard
Dane Road Industrial Estate, SaleM33 7BH
Born June 1962
Director
23 Aug 2019
Active
Persons with significant control
1
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
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2019
Molo Hotel Group Limited
Dane Road Industrial Estate, SaleM33 7BH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2019
Active
Filing History
29
Description
Type
Date Filed
Document
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
17 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 February 2020