Companies House does not verify the accuracy of the information filed

Advanced company search

HILTON INTERNATIONAL ENTITIES HOLDING LIMITED

Company number 11520423

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Dec 2018	AP01	Appointment of Mr George Christopher Ogle as a director on 19 November 2018	View PDF Appointment of Mr George Christopher Ogle as a director on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	AP01	Appointment of Mrs Michelle Momdjian as a director on 19 November 2018	View PDF Appointment of Mrs Michelle Momdjian as a director on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	View PDF Confirmation statement made on 24 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2018	PSC02	Notification of Hilton International Master Holding Limited as a person with significant control on 4 September 2018	View PDF Notification of Hilton International Master Holding Limited as a person with significant control on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	PSC07	Cessation of Hilton Worldwide Manage Limited as a person with significant control on 4 September 2018	View PDF Cessation of Hilton Worldwide Manage Limited as a person with significant control on 4 September 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	AP01	Appointment of Mr Stephen Patrick Cassidy as a director on 1 October 2018	View PDF Appointment of Mr Stephen Patrick Cassidy as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	TM01	Termination of appointment of James Tynan as a director on 1 October 2018	View PDF Termination of appointment of James Tynan as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	SH01	Statement of capital following an allotment of shares on 4 September 2018 GBP 101	View PDF Statement of capital following an allotment of shares on 4 September 2018 GBP 101 - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AP04	Appointment of Hlt Secretary Limited as a secretary on 25 September 2018	View PDF Appointment of Hlt Secretary Limited as a secretary on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-16 GBP 100 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?