HYATT HOLDINGS (UK) LIMITED

Company number 03564855

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2020 AA Full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
11 May 2020 PSC05 Change of details for Hyatt Hotels Corporation as a person with significant control on 11 May 2020
09 Oct 2019 AA Full accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
01 Oct 2018 AA Full accounts made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
08 Mar 2018 AP01 Appointment of David Alan Peters as a director on 1 January 2018
07 Mar 2018 TM01 Termination of appointment of Charles Lamont Ephraim as a director on 31 December 2017
12 Oct 2017 AA Full accounts made up to 31 December 2016
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
01 Aug 2017 AD01 Registered office address changed from 21 Saint Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 1 August 2017
11 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
21 Dec 2016 AP01 Appointment of Mr Charles Lamont Ephraim as a director on 15 December 2016
12 Dec 2016 AA Full accounts made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,014,200
05 Apr 2016 AP01 Appointment of Peter Marian Boeschen as a director on 10 March 2016
04 Apr 2016 TM01 Termination of appointment of Marcel Antonio Morales as a director on 11 December 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,014,200
07 Jan 2015 SH20 Statement by Directors
07 Jan 2015 SH19 Statement of capital on 7 January 2015
  • GBP 1,014,200
07 Jan 2015 CAP-SS Solvency Statement dated 05/01/15
07 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital