Menna Overview
Here’s a quick overview of HYATT HOLDINGS (UK) LIMITED 👀 — a London based business that started in 1998.
HYATT HOLDINGS (UK) LIMITED
- Company statusactive
- Company No03564855
- Age28 years 2 months Incorporated 11 May 1998
- Officers4
Address
C/O Tmf Group, 13th Floor,, One Angel Court, London, EC2R 7HJ, United Kingdom
HYATT HOLDINGS (UK) LIMITED is an active company incorporated on 11 May 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Change Person Director Company With Change Date
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 24 May 2024
Change Person Director Company With Change Date
2 Years Ago on 24 May 2024
Change Person Director Company With Change Date
2 Years Ago on 24 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 23 May 2024
Resolution
2 Years Ago on 08 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Apr 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 18 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 12 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Memorandum Articles
3 Years Ago on 19 Apr 2023
Resolution
3 Years Ago on 19 Apr 2023
Capital Allotment Shares
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 29 Feb 2024 | |
| BOESCHEN, Peter Marian | director | Sep 1968 | 10 Mar 2016 |
| JACHEET, Marc Alain Dominique | director | Feb 1972 | 01 Jul 2025 |
| PETERS, David Alan | director | Oct 1972 | 01 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hyatt Hotels Corporation | 06 Apr 2016 |
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Here’s a quick overview of HYATT HOLDINGS (UK) LIMITED 👀 — a London based business that started in 1998.