Introduction
Watch Company
J
JUNIPER HOTELS HOLDINGS LIMITED
JUNIPER HOTELS HOLDINGS LIMITED is an active company incorporated on 26 October 2021 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. JUNIPER HOTELS HOLDINGS LIMITED was registered 4 years ago.(SIC: 55100)
Status
active
Active since 4 years ago
Company No
13705412
LTD Company
Age
4 Years
Incorporated 26 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 25 October 2025 (6 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
7 Albemarle Street London, W1S 4HQ,
Previous Addresses
55 Baker Street London W1U 7EU United Kingdom
From: 17 December 2021To: 14 February 2023
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
From: 26 October 2021To: 17 December 2021
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
4
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CITCO MANAGEMENT (UK) LIMITED
ActiveAlbemarle Street, LondonW1S 4HQ
Corporate secretary
Appointed 10 Feb 2023
CITCO MANAGEMENT (UK) LIMITED
Albemarle Street, LondonW1S 4HQ
Corporate secretary
10 Feb 2023
Active
KRAIS, Ashley
Active34 Francis Grove, LondonSW19 4DT
Born September 1962
Director
Appointed 26 Oct 2021
KRAIS, Ashley
34 Francis Grove, LondonSW19 4DT
Born September 1962
Director
26 Oct 2021
Active
MOHAMED, Maqboolali, Mr.
ActiveAlbemarle Street, LondonW1S 4HQ
Born July 1971
Director
Appointed 10 Feb 2023
MOHAMED, Maqboolali, Mr.
Albemarle Street, LondonW1S 4HQ
Born July 1971
Director
10 Feb 2023
Active
ADAIR, Kelly Joanne
Resigned34 Francis Grove, LondonSW19 4DT
Born August 1975
Director
Appointed 26 Oct 2021
Resigned 10 Feb 2023
ADAIR, Kelly Joanne
34 Francis Grove, LondonSW19 4DT
Born August 1975
Director
26 Oct 2021
Resigned 10 Feb 2023
Resigned
WILLIAMS, Mathew James
ResignedAlbemarle Street, LondonW1S 4HQ
Born August 1977
Director
Appointed 05 Jul 2023
Resigned 01 Mar 2024
WILLIAMS, Mathew James
Albemarle Street, LondonW1S 4HQ
Born August 1977
Director
05 Jul 2023
Resigned 01 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Elliott Singer
Active360 S. Rosemary Ave., West Palm BeachFL 33401
Born August 1944
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2021
Mr Paul Elliott Singer
360 S. Rosemary Ave., West Palm BeachFL 33401
Born August 1944
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2021
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2023
14 February 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2023
14 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2023
23 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 January 2023
23 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2022
17 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2021