OpenCompanies

Hotels T.r.w. (Holdings) Ltd

Company number
15752572
Status
Active
Type
Private Limited Company
Incorporated
31 May 2024
Nature of business
Activities of other holding companies n.e.c.
Corporate group
HFY Holdings Ltd (11 companies)

Registered office

3rd Floor, 86-90
Paul Street
London
EC2A 4NE

Previous names

  • HFY Estates Ltd (until 18 Feb 2025)
  • Hotels T.r.w. Ltd (until 19 Jun 2025)

Control

NameNature of controlNotifiedCeased
Nanak Vijay Singh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
5 Feb 2025 21 Feb 2025
Mr Saif Ali Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
31 May 2024 21 Feb 2025
Mr Iftikhar Ahmed Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
20 Mar 2025 25 Mar 2025
Hasan Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
20 Mar 2025 25 Mar 2025
Mr Nanak Vijay Singh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
28 Feb 2025 25 Mar 2025
Mr Saif Ali Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
28 Feb 2025 25 Mar 2025
Hasan Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Mar 2025 18 Jun 2025
Hfy Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Feb 2025 18 Jun 2025
Peppermint Panda (Holdings) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Feb 2025 18 Jun 2025
Jv T.R.W. (Holdings) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jun 2025

Accounts

Year ended Net assets Cash Employees
31 May 2025 £3,345 £38,309 3

Connections

Owned by

Hotels T.r.w. (Holdings) Ltd → JV T.r.w. (Holdings) Ltd → Hasan Holdings Ltd

Registered address

14,381 companies are registered at this address - likely a registration agent.

Data