Introduction
Watch Company
N
NETH HOSPITALITY INVESTMENTS LIMITED
NETH HOSPITALITY INVESTMENTS LIMITED is an active company incorporated on 16 March 2023 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.. NETH HOSPITALITY INVESTMENTS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14733809
LTD Company
Age
3 Years
Incorporated 16 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 December 2024(10 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 15 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Address
Quadrant House, Floor 6 4 Thomas More Square London, E1W 1YW,
Previous Addresses
Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW United Kingdom
From: 22 July 2024To: 13 March 2025
Silverstream House 45 Fitzroy Street London W1T 6EB England
From: 16 March 2023To: 22 July 2024
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ABOUZEID, Nehme
Active4 Thomas More Square, LondonE1W 1YW
Born December 1971
Director
Appointed 16 Jul 2024
ABOUZEID, Nehme
4 Thomas More Square, LondonE1W 1YW
Born December 1971
Director
16 Jul 2024
Active
KOOGER, Howard Jan
Active4 Thomas More Square, LondonE1W 1YW
Born March 1960
Director
Appointed 13 Jul 2023
KOOGER, Howard Jan
4 Thomas More Square, LondonE1W 1YW
Born March 1960
Director
13 Jul 2023
Active
BATESON, Benjamin James Anthony
ResignedQuadrant House, LondonE1W 1YW
Born June 1988
Director
Appointed 16 Mar 2023
Resigned 16 Jul 2024
BATESON, Benjamin James Anthony
Quadrant House, LondonE1W 1YW
Born June 1988
Director
16 Mar 2023
Resigned 16 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Marco Thomas Spadin
Active4 Thomas More Square, LondonE1W 1YW
Born August 1974
Nature of Control
Significant influence or control
Notified 16 Mar 2023
Dr Marco Thomas Spadin
4 Thomas More Square, LondonE1W 1YW
Born August 1974
Significant influence or control
16 Mar 2023
Active
Filing History
13
Description
Type
Date Filed
Document
18 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 November 2025
13 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
22 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2024