Ability Hotels (Newcastle) Holdings Limited

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Company number
09182280
Status
Active
Registered address
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom, Tw8 8jf
Incorporated
19 August 2014
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Chin, Juin Yong
    Secretary
    Appointed: 2014-08-19
    • Juin Yong CHINOfficer, appointed 2014-08-19
  • Chin, Juin Yong
    Director
    Nationality: Malaysian · Residence: United Kingdom · Appointed: 2021-07-08
    • Juin Yong CHINOfficer, appointed 2025-05-30
    • Juin Yong CHINOfficer, appointed 2024-11-21
    • Juin Yong CHINOfficer, appointed 2024-03-10
  • Giles, Martyn David
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-05-27
    • Martyn David GILESOfficer, appointed 2025-05-30
    • Martyn David GILESOfficer, appointed 2024-11-21
    • Martyn David GILESOfficer, appointed 2024-11-01
  • Panayiotou, Andreas Costas
    Director
    Nationality: British · Residence: Greece · Appointed: 2014-08-19
    • Andreas Costas PANAYIOTOUOfficer, appointed 2024-11-21
    • Andreas Costas PANAYIOTOUOfficer, appointed 2021-03-24
    • Andreas Costas PANAYIOTOUOfficer, appointed 2021-03-23
  • Bregman, Jonathan David
    Director
    Nationality: British · Residence: England · Appointed: 2021-07-08 · Resigned: 2023-12-15
    • Jonathan David BREGMANOfficer, appointed 2021-07-08
    • Jonathan David BREGMANOfficer, appointed 2021-07-08
    • Jonathan David BREGMANOfficer, appointed 2021-07-08

Filing History

  • accounts-with-accounts-type-small
    Date: 2025-09-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-12 · Type: CS01
  • mortgage-satisfy-charge-full
    Date: 2025-02-14 · Type: MR04
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-02-12 · Type: MR01
  • accounts-with-accounts-type-small
    Date: 2024-12-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-20 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2023-12-18 · Type: TM01
  • accounts-with-accounts-type-small
    Date: 2023-09-29 · Type: AA

PSC / Beneficial Ownership

  • Ability Hotels (Iv) Finance Limited
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 201 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ABILITY HOTELS (NEWCASTLE) HOLDINGS LIMITED - UK Company Risk Report