Introduction
Watch Company
A
AP HOTEL HOLDINGS LIMITED
AP HOTEL HOLDINGS LIMITED is an active company incorporated on 10 January 2020 with the registered office located in Brentford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. AP HOTEL HOLDINGS LIMITED was registered 6 years ago.(SIC: 55100)
Status
active
Active since 6 years ago
Company No
12397367
LTD Company
Age
6 Years
Incorporated 10 January 2020
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: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
Hilton London Syon Park Syon Park London Road Brentford, TW8 8JF,
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CHIN, Juin Yong
ActiveSyon Park, BrentfordTW8 8JF
Secretary
Appointed 10 Jan 2020
CHIN, Juin Yong
Syon Park, BrentfordTW8 8JF
Secretary
10 Jan 2020
Active
CHIN, Juin Yong
ActiveSyon Park, BrentfordTW8 8JF
Born March 1968
Director
Appointed 08 Jul 2021
CHIN, Juin Yong
Syon Park, BrentfordTW8 8JF
Born March 1968
Director
08 Jul 2021
Active
GILES, Martyn David
ActiveSyon Park, BrentfordTW8 8JF
Born June 1969
Director
Appointed 27 May 2021
GILES, Martyn David
Syon Park, BrentfordTW8 8JF
Born June 1969
Director
27 May 2021
Active
PANAYIOTOU, Andreas Costas
ActiveSyon Park, BrentfordTW8 8JF
Born January 1966
Director
Appointed 10 Jan 2020
PANAYIOTOU, Andreas Costas
Syon Park, BrentfordTW8 8JF
Born January 1966
Director
10 Jan 2020
Active
BREGMAN, Jonathan David
ResignedSyon Park, BrentfordTW8 8JF
Born May 1975
Director
Appointed 08 Jul 2021
Resigned 15 Dec 2023
BREGMAN, Jonathan David
Syon Park, BrentfordTW8 8JF
Born May 1975
Director
08 Jul 2021
Resigned 15 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Andreas Costas Panayiotou
ActiveSyon Park, BrentfordTW8 8JF
Born January 1966
Nature of Control
Right to appoint and remove directors
Notified 10 Jan 2020
Andreas Costas Panayiotou
Syon Park, BrentfordTW8 8JF
Born January 1966
Right to appoint and remove directors
10 Jan 2020
Active
Filing History
25
Description
Type
Date Filed
Document
11 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2025
21 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2023
29 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 May 2021