EASYHOTEL BIDCO NO 1 LIMITED

Key Data

Status

Active

Company No.

14255907

Incorporation date

26/07/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2022)

04/12/2025

Registration of charge 142559070002, created on 2025-12-02

View PDF (104 pages)

05/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (0 pages)

05/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

15/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (5 pages)

17/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (53 pages)

25/07/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

02/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (55 pages)

02/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

31/07/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

23/04/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

11/11/2022

Second filing for the appointment of Nicholas Peter Moffatt as a director

View PDF (6 pages)

27/10/2022

Appointment of Nicholas Peter Moffat as a director on 2022-10-21

View PDF (3 pages)

18/10/2022

Termination of appointment of Richard Kiersey as a director on 2022-10-11

View PDF (1 pages)

14/10/2022

Registration of charge 142559070001, created on 2022-10-13

View PDF (41 pages)

26/09/2022

Appointment of Indigo Corporate Secretary Limited as a secretary on 2022-09-12

View PDF (2 pages)

22/09/2022

Current accounting period extended from 2023-07-31 to 2023-12-31

View PDF (1 pages)

26/07/2022

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

25/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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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
Moffatt, Nicholas Peter	Director	21/10/2022 - Present	22
Persello, Charles Henri	Director	26/07/2022 - Present	28

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EASYHOTEL BIDCO NO 1 LIMITED

EASYHOTEL BIDCO NO 1 LIMITED is an(a) Active company incorporated on 26/07/2022 with the registered office located at 52 Grosvenor Gardens, London SW1W 0AU. 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 EASYHOTEL BIDCO NO 1 LIMITED?

EASYHOTEL BIDCO NO 1 LIMITED is currently Active. It was registered on 26/07/2022 .

Where is EASYHOTEL BIDCO NO 1 LIMITED located?

EASYHOTEL BIDCO NO 1 LIMITED is registered at 52 Grosvenor Gardens, London SW1W 0AU.

What does EASYHOTEL BIDCO NO 1 LIMITED do?

EASYHOTEL BIDCO NO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EASYHOTEL BIDCO NO 1 LIMITED?

The latest filing was on 04/12/2025: Registration of charge 142559070002, created on 2025-12-02.