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Obchodní název

Late Rooms LTD

Obchodní jméno Laterooms.COM
Adresa
C/O Tracey Lee Pye
Kpmg Llp
1 St Peter's Square
Manchester
M2 3AE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
End of VAT Registration
29. leden 2021
Company No. 03816947 Show on Companies House
Previous Names
  • Late Rooms LTD Laterooms.COM
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Malvern Travel Limited Status: Active Notified: 06/04/2016 Companies House Number: 10049427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Kerkar, Peter Ajit Ajay London, United Kingdom Status: Active Notified: 06/10/2015 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian
    Kimber, Hugo Charles Manchester Status: Active Notified: 31/03/2016 Date of Birth: 04/1964 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British
    Mclaughlin, John Daniel London, England Status: Active Notified: 03/05/2017 Date of Birth: 04/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hotels London Limited Status: Active Notified: 06/04/2016 Companies House Number: 03734526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more