- Company Overview for SV HOSPITALITY HOLDCO LIMITED (15249789)
- Filing history for SV HOSPITALITY HOLDCO LIMITED (15249789)
- People for SV HOSPITALITY HOLDCO LIMITED (15249789)
- More for SV HOSPITALITY HOLDCO LIMITED (15249789)
| 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) |
|---|---|---|---|
| 18 Dec 2024 | CH01 | Director's details changed for Mr Rinaldo Enrico Marcoz on 17 December 2024 | |
| 18 Dec 2024 | AD01 | Registered office address changed from 4th Floor, 140 140 Aldersgate Street London EC1A 4HY England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 December 2024 | |
| 18 Dec 2024 | AD01 | Registered office address changed from 8 Sackville Street London W1S 3DG England to 4th Floor, 140 140 Aldersgate Street London EC1A 4HY on 18 December 2024 | |
| 18 Dec 2024 | CH01 | Director's details changed for Mr Jonathan Kudzanai Muteera on 17 December 2024 | |
| 18 Dec 2024 | CH01 | Director's details changed for Mr Ryan Martin Cregeen on 17 December 2024 | |
| 18 Dec 2024 | CH04 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024 | |
| 13 Nov 2024 | CS01 | Confirmation statement made on 30 October 2024 with updates | |
| 04 Nov 2024 | AP04 | Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 1 November 2024 | |
| 04 Nov 2024 | AP01 | Appointment of Mr Rinaldo Enrico Marcoz as a director on 1 November 2024 | |
| 04 Nov 2024 | AP01 | Appointment of Mr Jonathan Kudzanai Muteera as a director on 1 November 2024 | |
| 04 Nov 2024 | TM02 | Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 31 October 2024 | |
| 04 Nov 2024 | TM01 | Termination of appointment of Briony Jayne Rea as a director on 31 October 2024 | |
| 04 Nov 2024 | TM01 | Termination of appointment of Bruno Chibuzo Obasi as a director on 31 October 2024 | |
| 04 Nov 2024 | TM01 | Termination of appointment of James William Mcgowan as a director on 31 October 2024 | |
| 04 Nov 2024 | TM01 | Termination of appointment of Barry Edward Hindmarch as a director on 31 October 2024 | |
| 25 Apr 2024 | CH04 | Secretary's details changed for Crestbridge Uk Limited on 12 April 2024 | |
| 19 Mar 2024 | AP01 | Appointment of Mr Ryan Martin Cregeen as a director on 18 March 2024 | |
| 22 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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| 29 Nov 2023 | CH01 | Director's details changed for Mr James William Mcgowan on 7 November 2023 | |
| 29 Nov 2023 | CH01 | Director's details changed for Mrs Briony Jayne Rea on 7 November 2023 | |
| 16 Nov 2023 | AP01 | Appointment of Mrs Briony Jayne Rea as a director on 7 November 2023 | |
| 16 Nov 2023 | AP01 | Appointment of Mr James William Mcgowan as a director on 7 November 2023 | |
| 16 Nov 2023 | AA01 | Current accounting period extended from 31 October 2024 to 31 December 2024 | |
| 31 Oct 2023 | NEWINC |
Incorporation
Statement of capital on 2023-10-31
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