Introduction
Watch Company
W
WICK HOTELS BRIGHTON LIMITED
WICK HOTELS BRIGHTON LIMITED is an active company incorporated on 16 September 2024 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. WICK HOTELS BRIGHTON LIMITED was registered 1 year ago.(SIC: 55100)
Status
active
Active since 1 years ago
Company No
15957892
LTD Company
Age
1 Years
Incorporated 16 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 June 2026
Period: 16 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (4 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Previous Company Names
WICK HOTELS (CHELTENHAM) LIMITED
From: 13 December 2024To: 27 November 2025
WICK HOTELS LIMITED
From: 16 September 2024To: 13 December 2024
Address
1st Floor, Gallery Court 28 Arcadia Avenue London, N3 2FG,
10 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
New Owner
Feb 26
Notification Of A Person With Significan...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
EAST, Matthew
Active28 Arcadia Avenue, LondonN3 2FG
Born September 1975
Director
Appointed 02 Dec 2024
EAST, Matthew
28 Arcadia Avenue, LondonN3 2FG
Born September 1975
Director
02 Dec 2024
Active
EMMETT, Graham Anthony Johnathon
Active28 Arcadia Avenue, LondonN3 2FG
Born January 1963
Director
Appointed 02 Dec 2024
EMMETT, Graham Anthony Johnathon
28 Arcadia Avenue, LondonN3 2FG
Born January 1963
Director
02 Dec 2024
Active
HEYWOOD, Oliver James
Active28 Arcadia Avenue, LondonN3 2FG
Born February 1988
Director
Appointed 02 Dec 2024
HEYWOOD, Oliver James
28 Arcadia Avenue, LondonN3 2FG
Born February 1988
Director
02 Dec 2024
Active
RUSSELL, Neil
Active28 Arcadia Avenue, LondonN3 2FG
Born October 1981
Director
Appointed 02 Dec 2024
RUSSELL, Neil
28 Arcadia Avenue, LondonN3 2FG
Born October 1981
Director
02 Dec 2024
Active
BRITNELL, Jeff
Resigned28 Arcadia Avenue, LondonN3 2FG
Born May 1968
Director
Appointed 02 Dec 2024
Resigned 31 Jan 2026
BRITNELL, Jeff
28 Arcadia Avenue, LondonN3 2FG
Born May 1968
Director
02 Dec 2024
Resigned 31 Jan 2026
Resigned
WINTER, Paul
Resigned28 Arcadia Avenue, LondonN3 2FG
Born November 1959
Director
Appointed 16 Sept 2024
Resigned 16 Sept 2024
WINTER, Paul
28 Arcadia Avenue, LondonN3 2FG
Born November 1959
Director
16 Sept 2024
Resigned 16 Sept 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Adam East
Active28 Arcadia Avenue, LondonN3 2FG
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jan 2025
Mr Matthew Adam East
28 Arcadia Avenue, LondonN3 2FG
Born September 1975
Ownership of shares 25 to 50 percent
01 Jan 2025
Active
Gallery Court, LondonN3 2FG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2024
Wick Asset Management Limited
Gallery Court, LondonN3 2FG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Dec 2024
Active
Mr Paul Winter
Ceased28 Arcadia Avenue, LondonN3 2FG
Born November 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2024
Ceased 13 Dec 2024
Mr Paul Winter
28 Arcadia Avenue, LondonN3 2FG
Born November 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2024
Ceased 13 Dec 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
27 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 November 2025
16 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2024
16 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2024
13 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2024