Introduction
Watch Company
A
AXIOM HOSPITALITY OPERATIONS LIMITED
AXIOM HOSPITALITY OPERATIONS LIMITED is an active company incorporated on 23 May 2022 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.. AXIOM HOSPITALITY OPERATIONS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14126071
LTD Company
Age
3 Years
Incorporated 23 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 June 2024 - 31 December 2024(8 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 22 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Previous Company Names
AXIOM HOSPITALITY (BATH) MANAGEMENT LIMITED
From: 23 May 2022To: 10 October 2023
Address
C/O Hilton Islington 53 Upper Street London, N1 0UY,
Previous Addresses
Suite 3.01, Hx1 Harbour Exchange Square London E14 9GE United Kingdom
From: 1 November 2024To: 11 September 2025
53 C/O Hilton Islington Upper Street London N1 0UY England
From: 26 October 2023To: 1 November 2024
21 Piccadilly London W1J 0BH United Kingdom
From: 23 May 2022To: 26 October 2023
4 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DEVINE, Christopher Philip
Active53 Upper Street, LondonN1 0UY
Born November 1976
Director
Appointed 29 Oct 2024
DEVINE, Christopher Philip
53 Upper Street, LondonN1 0UY
Born November 1976
Director
29 Oct 2024
Active
FIELDS, Warren Quintin
Active53 Upper Street, LondonN1 0UY
Born October 1962
Director
Appointed 29 Oct 2024
FIELDS, Warren Quintin
53 Upper Street, LondonN1 0UY
Born October 1962
Director
29 Oct 2024
Active
LAMB, Jameson Andrew
Active53 Upper Street, LondonN1 0UY
Born May 1972
Director
Appointed 23 May 2022
LAMB, Jameson Andrew
53 Upper Street, LondonN1 0UY
Born May 1972
Director
23 May 2022
Active
PRITCHARD, Alexander Edward Fill
Active53 Upper Street, LondonN1 0UY
Born November 1976
Director
Appointed 23 May 2022
PRITCHARD, Alexander Edward Fill
53 Upper Street, LondonN1 0UY
Born November 1976
Director
23 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Piccadilly, LondonW1J 0BH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2022
Axiom Hospitality Limited
Piccadilly, LondonW1J 0BH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2022
Active
Filing History
19
Description
Type
Date Filed
Document
26 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2026
11 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2025
1 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2024
31 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 October 2024
26 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2023
10 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 October 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 August 2023