Introduction
Watch Company
F
FORTY HOTELS LIMITED
FORTY HOTELS LIMITED is an active company incorporated on 16 October 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FORTY HOTELS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12264536
LTD Company
Age
6 Years
Incorporated 16 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Previous Company Names
AMCOMRI MEDIA GROUP LIMITED
From: 31 March 2020To: 20 August 2025
AMCOMRI ENTERTAINMENT GROUP LIMITED
From: 25 October 2019To: 31 March 2020
AMCOMRI 10 LIMITED
From: 16 October 2019To: 25 October 2019
Address
16/18 Beak Street London, W1F 9RD,
Previous Addresses
46/48 Beak Street London W1F 9RJ England
From: 11 July 2022To: 2 December 2025
C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom
From: 1 February 2021To: 11 July 2022
80 New Bond Street London W1S 1SB England
From: 16 October 2019To: 1 February 2021
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Share Issue
Mar 20
Capital Alter Shares Subdivision
Funding Round
Mar 20
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOCKHART-ROSS, Inca
ActiveBeak Street, LondonW1F 9RD
Secretary
Appointed 16 Oct 2019
LOCKHART-ROSS, Inca
Beak Street, LondonW1F 9RD
Secretary
16 Oct 2019
Active
MCGOWAN, Paul Patrick
ActiveBeak Street, LondonW1F 9RD
Born January 1962
Director
Appointed 16 Oct 2019
MCGOWAN, Paul Patrick
Beak Street, LondonW1F 9RD
Born January 1962
Director
16 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Patrick Mcgowan
ActiveBeak Street, LondonW1F 9RD
Born January 1962
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 16 Oct 2019
Mr Paul Patrick Mcgowan
Beak Street, LondonW1F 9RD
Born January 1962
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
16 Oct 2019
Active
Filing History
32
Description
Type
Date Filed
Document
2 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2025
20 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 August 2025
22 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 December 2022
11 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2022
15 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 September 2021
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
14 September 2021
1 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2021
30 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 March 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 March 2020