EASYHOTEL TOP HOLDCO LIMITED

Key Data

Status

Active

Company No.

13557762

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 135577620001, created on 2025-12-02

View PDF (35 pages)

26/09/2025

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

View PDF (12 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

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

View PDF (53 pages)

17/09/2025

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

View PDF (1 pages)

28/08/2025

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 (12 pages)

09/08/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (7 pages)

04/03/2024

Statement of capital following an allotment of shares on 2024-02-23

View PDF (4 pages)

18/01/2024

Change of details for Easyhotel Plc as a person with significant control on 2022-04-05

View PDF (2 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)

12/10/2023

Statement of capital following an allotment of shares on 2023-09-19

View PDF (4 pages)

11/10/2023

Statement of capital following an allotment of shares on 2023-09-19

View PDF (3 pages)

09/08/2023

Confirmation statement made on 2023-08-09 with updates

View PDF (5 pages)

08/08/2023

Resolutions

View PDF (1 pages)

02/08/2023

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

View PDF (1 pages)

26/07/2023

Memorandum and Articles of Association

View PDF (42 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)

09/11/2022

Statement of capital following an allotment of shares on 2022-11-03

View PDF (3 pages)

27/10/2022

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

View PDF (3 pages)

19/10/2022

Second filing of a statement of capital following an allotment of shares on 2022-04-06

View PDF (7 pages)

19/10/2022

Second filing of a statement of capital following an allotment of shares on 2022-08-05

View PDF (7 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)

17/08/2022

Statement of capital following an allotment of shares on 2022-08-05

View PDF (4 pages)

10/05/2022

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

View PDF (1 pages)

06/04/2022

Statement of capital following an allotment of shares on 2022-04-06

View PDF (4 pages)

16/03/2022

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

View PDF (2 pages)

16/03/2022

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

View PDF (1 pages)

07/12/2021

Resolutions

View PDF (1 pages)

07/12/2021

Memorandum and Articles of Association

View PDF (39 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

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

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
Persello, Charles Henri	Director	14/03/2022 - Present	28
Moffatt, Nicholas Peter	Director	21/10/2022 - Present	22

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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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

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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

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No. of employees:

Description

About EASYHOTEL TOP HOLDCO LIMITED

EASYHOTEL TOP 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 TOP HOLDCO LIMITED?

EASYHOTEL TOP HOLDCO LIMITED is currently Active. It was registered on 10/08/2021 .

Where is EASYHOTEL TOP HOLDCO LIMITED located?

EASYHOTEL TOP HOLDCO LIMITED is registered at 52 Grosvenor Gardens, London SW1W 0AU.

What does EASYHOTEL TOP HOLDCO LIMITED do?

EASYHOTEL TOP 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 TOP HOLDCO LIMITED?

The latest filing was on 04/12/2025: Registration of charge 135577620001, created on 2025-12-02.