- Company Overview for HLT OWNED V HOLDING LIMITED (06400389)
- Filing history for HLT OWNED V HOLDING LIMITED (06400389)
- People for HLT OWNED V HOLDING LIMITED (06400389)
- More for HLT OWNED V HOLDING LIMITED (06400389)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Jan 2025 | TM01 | Termination of appointment of Hilton Corporate Director Llc as a director on 14 January 2025 | |
| 14 Oct 2024 | CS01 | Confirmation statement made on 1 October 2024 with no updates | |
| 13 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 23 Jan 2024 | AP01 | Appointment of Andreas Lackner as a director on 15 January 2024 | |
| 22 Jan 2024 | TM01 | Termination of appointment of Hellen Lebone as a director on 15 January 2024 | |
| 02 Oct 2023 | CS01 | Confirmation statement made on 1 October 2023 with updates | |
| 26 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 11 Apr 2023 | SH19 |
Statement of capital on 11 April 2023
|
|
| 11 Apr 2023 | CAP-SS | Solvency Statement dated 05/04/23 | |
| 11 Apr 2023 | SH20 | Statement by Directors | |
| 11 Apr 2023 | RESOLUTIONS |
Resolutions
|
|
| 10 Nov 2022 | CS01 | Confirmation statement made on 16 October 2022 with no updates | |
| 03 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 28 Jan 2022 | AP01 | Appointment of Hellen Lebone as a director on 16 December 2021 | |
| 18 Jan 2022 | TM01 | Termination of appointment of Jan Martinus Nicolaas Marie Van Der Putten as a director on 16 December 2021 | |
| 09 Nov 2021 | CS01 | Confirmation statement made on 16 October 2021 with no updates | |
| 23 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 04 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 10 Nov 2020 | CS01 | Confirmation statement made on 16 October 2020 with no updates | |
| 06 Nov 2020 | CH01 | Director's details changed for Mr Jan Martinus Nicolaas Marie Van Der Putten on 1 February 2020 | |
| 06 Nov 2020 | CH01 | Director's details changed for Mr Neil Kenneth Hosking on 11 July 2020 | |
| 04 Dec 2019 | PSC07 | Cessation of Hilton International (Switzerland) Gmbh as a person with significant control on 29 October 2018 | |
| 04 Dec 2019 | PSC02 | Notification of Hilton Worldwide Manage Limited as a person with significant control on 6 April 2016 | |
| 25 Oct 2019 | CS01 | Confirmation statement made on 16 October 2019 with no updates | |
| 24 Oct 2019 | CH01 | Director's details changed for Mr Neil Kenneth Hosking on 1 May 2018 |