ANTOINETTE HOTELS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07405214

Incorporation date

12/10/2010

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/10/2010)

15/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (32 pages)

13/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

20/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (26 pages)

21/10/2024

Director's details changed for Mr Adam George Buzasi on 2023-10-30

View PDF (2 pages)

21/10/2024

Change of details for Mr Adam George Buzasi as a person with significant control on 2023-10-30

View PDF (2 pages)

21/10/2024

Confirmation statement made on 2024-10-12 with updates

View PDF (4 pages)

28/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (26 pages)

23/10/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (4 pages)

22/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (27 pages)

10/11/2022

Confirmation statement made on 2022-10-12 with updates

View PDF (4 pages)

09/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (26 pages)

10/11/2021

Change of details for Mr Paul Russell Buzasi as a person with significant control on 2020-04-01

View PDF (2 pages)

10/11/2021

Director's details changed for Mr Paul Russell Buzasi on 2020-04-01

View PDF (2 pages)

10/11/2021

Change of details for Mr Adam George Buzasi as a person with significant control on 2020-12-14

View PDF (2 pages)

10/11/2021

Director's details changed for Mr Adam George Buzasi on 2020-12-14

View PDF (2 pages)

10/11/2021

Confirmation statement made on 2021-10-12 with updates

View PDF (4 pages)

30/03/2021

Group of companies' accounts made up to 2020-03-31

View PDF (25 pages)

28/10/2020

Confirmation statement made on 2020-10-12 with updates

View PDF (4 pages)

16/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (26 pages)

17/10/2019

Confirmation statement made on 2019-10-12 with updates

View PDF (5 pages)

25/07/2019

Purchase of own shares.

View PDF (3 pages)

01/07/2019

Cancellation of shares. Statement of capital on 2019-05-29

View PDF (6 pages)

01/07/2019

Resolutions

View PDF (1 pages)

21/06/2019

Notification of Paul Russell Buzasi as a person with significant control on 2019-05-29

View PDF (2 pages)

20/06/2019

Notification of Adam George Buzasi as a person with significant control on 2019-05-29

View PDF (2 pages)

20/06/2019

Cessation of Hilary Margaret Buzasi as a person with significant control on 2019-05-29

View PDF (1 pages)

20/06/2019

Termination of appointment of Hilary Margaret Buzasi as a secretary on 2019-05-29

View PDF (1 pages)

20/06/2019

Termination of appointment of Hilary Margaret Buzasi as a director on 2019-05-29

View PDF (1 pages)

02/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (26 pages)

26/10/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (4 pages)

01/10/2018

Director's details changed for Mr Paul Russell Buzasi on 2018-09-27

View PDF (2 pages)

06/08/2018

Registered office address changed from 26 Beaufort Road Kingston upon Thames Surrey KT1 2TQ to 249-263 the Broadway Wimbledon London SW19 1SD on 2018-08-06

View PDF (2 pages)

19/01/2018

Change of details for Mrs Hilary Margaret Buzasi as a person with significant control on 2018-01-05

View PDF (2 pages)

19/01/2018

Secretary's details changed for Mrs Hilary Margaret Buzasi on 2018-01-05

View PDF (1 pages)

19/01/2018

Director's details changed for Mr Paul Russell Buzasi on 2018-01-05

View PDF (2 pages)

19/01/2018

Director's details changed for Mrs Hilary Margaret Buzasi on 2018-01-05

View PDF (2 pages)

19/01/2018

Director's details changed for Mr Adam George Buzasi on 2018-01-05

View PDF (2 pages)

29/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (28 pages)

01/11/2017

Confirmation statement made on 2017-10-12 with updates

View PDF (4 pages)

07/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (31 pages)

27/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

07/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (28 pages)

22/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (6 pages)

03/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (27 pages)

16/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (6 pages)

03/02/2014

Group of companies' accounts made up to 2013-03-31

View PDF (29 pages)

16/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (6 pages)

07/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (25 pages)

29/11/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (6 pages)

24/07/2012

Group of companies' accounts made up to 2011-03-31

View PDF (26 pages)

30/04/2012

Current accounting period shortened from 2011-10-31 to 2011-03-31

View PDF (3 pages)

16/03/2012

Certificate of change of name

View PDF (2 pages)

05/03/2012

Resolutions

View PDF (1 pages)

05/03/2012

Change of name notice

View PDF (2 pages)

17/01/2012

Resolutions

View PDF (1 pages)

17/01/2012

Change of name notice

View PDF (2 pages)

11/01/2012

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (6 pages)

20/06/2011

Statement of capital following an allotment of shares on 2011-03-11

View PDF (4 pages)

12/10/2010

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/10/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Buzasi, Hilary Margaret	Director	12/10/2010 - 29/05/2019	1
Buzasi, Paul Russell	Director	12/10/2010 - Present	5
Buzasi, Adam George	Director	12/10/2010 - Present	3
Buzasi, Hilary Margaret	Secretary	12/10/2010 - 29/05/2019	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ANTOINETTE HOTELS HOLDINGS LIMITED

ANTOINETTE HOTELS HOLDINGS LIMITED is an(a) Active company incorporated on 12/10/2010 with the registered office located at 249-263 The Broadway, Wimbledon, London SW19 1SD. There are currently 2 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 ANTOINETTE HOTELS HOLDINGS LIMITED?

ANTOINETTE HOTELS HOLDINGS LIMITED is currently Active. It was registered on 12/10/2010 .

Where is ANTOINETTE HOTELS HOLDINGS LIMITED located?

ANTOINETTE HOTELS HOLDINGS LIMITED is registered at 249-263 The Broadway, Wimbledon, London SW19 1SD.

What does ANTOINETTE HOTELS HOLDINGS LIMITED do?

ANTOINETTE HOTELS HOLDINGS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ANTOINETTE HOTELS HOLDINGS LIMITED?

The latest filing was on 15/12/2025: Group of companies' accounts made up to 2025-03-31.