EASYHOTEL NEW UK MASTER HOLDCO LIMITED

Q: What is the latest filing for EASYHOTEL NEW UK MASTER HOLDCO LIMITED?

The latest filing was on 04/12/2025: **Registration of charge** 135577940001, created on 2025-12-02.

Key Data

Status

Active

Company No.

13557794

Incorporation date

10/08/2021

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 10/08/2021)

04/12/2025

Registration of charge 135577940001, created on 2025-12-02

View PDF (35 pages)

15/10/2025

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

View PDF (11 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)

12/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

14/10/2024

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

View PDF (3 pages)

14/10/2024

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

View PDF (1 pages)

14/10/2024

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

View PDF (56 pages)

14/10/2024

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

View PDF (11 pages)

09/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

27/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

14/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (52 pages)

09/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

02/08/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

04/05/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

09/11/2022

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)

23/09/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

18/08/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (5 pages)

10/05/2022

Termination of appointment of Marc Andre Louis Vieilledent as a director on 2022-05-01

View PDF (1 pages)

16/03/2022

Termination of appointment of Nicolas Castanet as a director on 2022-03-11

View PDF (1 pages)

16/03/2022

Appointment of Mr Charles Henri Persello as a director on 2022-03-14

View PDF (2 pages)

07/10/2021

Cessation of Easyhotel Plc as a person with significant control on 2021-10-01

View PDF (1 pages)

07/10/2021

Notification of Easyhotel New Uk Parent Holdco Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

05/10/2021

Statement of capital following an allotment of shares on 2021-10-01

View PDF (3 pages)

24/09/2021

Appointment of Indigo Corporate Secretary Limited as a secretary on 2021-09-22

View PDF (2 pages)

24/09/2021

Appointment of Richard Kiersey as a director on 2021-09-22

View PDF (2 pages)

10/08/2021

Current accounting period extended from 2022-08-31 to 2022-09-30

View PDF (1 pages)

10/08/2021

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

29/12/2025

Due by

29/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

09/08/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of EASYHOTEL NEW UK MASTER HOLDCO LIMI...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

EASYHOTEL NEW UK MASTER HOLDCO LIMITED has not submitted financial statements

EASYHOTEL NEW UK MASTER HOLDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

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 NEW UK MASTER HOLDCO LIMITED

EASYHOTEL NEW UK MASTER HOLDCO LIMITED is an(a) Active company incorporated on 10/08/2021 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 NEW UK MASTER HOLDCO LIMITED?

EASYHOTEL NEW UK MASTER HOLDCO LIMITED is currently Active. It was registered on 10/08/2021 .

Where is EASYHOTEL NEW UK MASTER HOLDCO LIMITED located?

EASYHOTEL NEW UK MASTER HOLDCO LIMITED is registered at 52 Grosvenor Gardens, London SW1W 0AU.

What does EASYHOTEL NEW UK MASTER HOLDCO LIMITED do?

EASYHOTEL NEW UK MASTER HOLDCO 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 NEW UK MASTER HOLDCO LIMITED?

The latest filing was on 04/12/2025: Registration of charge 135577940001, created on 2025-12-02.