ABILITY HOTELS (LUTON) HOLDINGS LIMITED

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ABILITY HOTELS (LUTON) HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

09814310

Incorporation date

07/10/2015

Size

Small

Contacts

Registered address

Registered address

Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex TW8 8JFCopy
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Latest events (Record since 07/10/2015)
dot icon14/04/2026
Final Gazette dissolved via compulsory strike-off
dot icon27/01/2026
First Gazette notice for compulsory strike-off
dot icon06/12/2025
Compulsory strike-off action has been discontinued
dot icon04/12/2025
Confirmation statement made on 2024-10-06 with no updates
dot icon02/12/2025
First Gazette notice for compulsory strike-off
dot icon18/07/2025
Receiver's abstract of receipts and payments to 2025-05-15
dot icon18/07/2025
Notice of ceasing to act as receiver or manager
dot icon18/07/2025
Notice of ceasing to act as receiver or manager
dot icon18/07/2025
Receiver's abstract of receipts and payments to 2025-07-04
dot icon29/12/2024
Accounts for a small company made up to 2023-12-31
dot icon28/05/2024
Appointment of receiver or manager
dot icon28/05/2024
Appointment of receiver or manager
dot icon09/02/2024
Director's details changed for Mr Andreas Costas Panayiotou on 2024-02-09
dot icon18/12/2023
Termination of appointment of Jonathan David Bregman as a director on 2023-12-15
dot icon08/11/2023
Confirmation statement made on 2023-10-06 with no updates
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
dot icon11/10/2022
Confirmation statement made on 2022-10-06 with no updates
dot icon28/09/2022
Accounts for a small company made up to 2021-12-31
dot icon11/04/2022
Change of details for Mr Andreas Costas Panayiotou as a person with significant control on 2021-05-29
dot icon04/11/2021
Confirmation statement made on 2021-10-06 with no updates
dot icon29/07/2021
Appointment of Mr Jonathan David Bregman as a director on 2021-07-08
dot icon29/07/2021
Termination of appointment of Deborah Belshaw as a secretary on 2021-07-20
dot icon26/07/2021
Appointment of Mr Juin Yong Chin as a director on 2021-07-08
dot icon30/06/2021
Accounts for a small company made up to 2020-12-31
dot icon29/06/2021
Registration of charge 098143100005, created on 2021-06-18
dot icon08/06/2021
Termination of appointment of Juin Yong Chin as a director on 2021-05-27
dot icon08/06/2021
Appointment of Mr Juin Yong Chin as a secretary on 2021-05-27
dot icon08/06/2021
Appointment of Mr Martyn David Giles as a director on 2021-05-27
dot icon02/06/2021
Termination of appointment of Juin Yong Chin as a secretary on 2021-05-27
dot icon02/06/2021
Appointment of Mr Juin Yong Chin as a director on 2021-05-27
dot icon02/06/2021
Appointment of Mrs Deborah Belshaw as a secretary on 2021-05-27
dot icon22/12/2020
Accounts for a small company made up to 2019-12-31
dot icon09/11/2020
Confirmation statement made on 2020-10-06 with no updates
dot icon20/08/2020
Director's details changed for Mr Andreas Costas Panayiotou on 2020-08-10
dot icon04/11/2019
Confirmation statement made on 2019-10-06 with no updates
dot icon24/09/2019
Full accounts made up to 2018-12-31
dot icon31/07/2019
Satisfaction of charge 098143100004 in full
dot icon31/07/2019
Satisfaction of charge 098143100001 in full
dot icon31/07/2019
Satisfaction of charge 098143100002 in full
dot icon31/07/2019
Satisfaction of charge 098143100003 in full
dot icon18/10/2018
Confirmation statement made on 2018-10-06 with no updates
dot icon04/10/2018
Full accounts made up to 2017-12-31
dot icon12/10/2017
Confirmation statement made on 2017-10-06 with no updates
dot icon30/08/2017
Full accounts made up to 2016-12-31
dot icon20/06/2017
Previous accounting period extended from 2016-10-31 to 2016-12-31
dot icon11/01/2017
Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB United Kingdom to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on 2017-01-11
dot icon13/12/2016
Registration of charge 098143100004, created on 2016-12-08
dot icon13/12/2016
Registration of charge 098143100003, created on 2016-12-08
dot icon18/11/2016
Confirmation statement made on 2016-10-06 with updates
dot icon28/04/2016
Registration of charge 098143100001, created on 2016-04-21
dot icon28/04/2016
Registration of charge 098143100002, created on 2016-04-21
dot icon09/10/2015
Certificate of change of name
dot icon07/10/2015
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
06/10/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
3.14K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Panayiotou, Andreas Costas
Director
07/10/2015 - Present
106
Bregman, Jonathan David
Director
08/07/2021 - 15/12/2023
66
Giles, Martyn David
Director
27/05/2021 - Present
69
Chin, Juin Yong
Director
27/05/2021 - 27/05/2021
72
Chin, Juin Yong
Director
08/07/2021 - Present
72

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABILITY HOTELS (LUTON) HOLDINGS LIMITED

ABILITY HOTELS (LUTON) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/10/2015 with the registered office located at Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex TW8 8JF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABILITY HOTELS (LUTON) HOLDINGS LIMITED?

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ABILITY HOTELS (LUTON) HOLDINGS LIMITED is currently Dissolved. It was registered on 07/10/2015 and dissolved on 14/04/2026.

Where is ABILITY HOTELS (LUTON) HOLDINGS LIMITED located?

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ABILITY HOTELS (LUTON) HOLDINGS LIMITED is registered at Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex TW8 8JF.

What does ABILITY HOTELS (LUTON) HOLDINGS LIMITED do?

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ABILITY HOTELS (LUTON) HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ABILITY HOTELS (LUTON) HOLDINGS LIMITED?

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The latest filing was on 14/04/2026: Final Gazette dissolved via compulsory strike-off.