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Seibu Prince Hotels Worldwide (UK) Limited

Seibu Prince Hotels Worldwide (UK) Limited is an active company incorporated on 3 December 2014 with the registered office located in London, Greater London. Seibu Prince Hotels Worldwide (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09338170
Private limited company
Age
10 years
Incorporated 3 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (11 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O The Arch London
50 Great Cumberland Place
London
W1H 7FD
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Oct 1954
Director • British • Lives in Thailand • Born in Nov 1969
Director • Japanese • Lives in Australia • Born in Jun 1968
Director • Japanese • Lives in Japan • Born in Jun 1968
Seibu Holdings INC
PSC
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Mutual Companies
A.B. Hotels (THE ARCH London) Limited
Eiichi Akamatsu, Tetsuhisa Tashiro, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£79K
Decreased by £21K (-21%)
Turnover
£261K
Increased by £19K (+8%)
Employees
3
Same as previous period
Total Assets
£43.14M
Decreased by £4.9M (-10%)
Total Liabilities
-£939K
Decreased by £816K (-46%)
Net Assets
£42.2M
Decreased by £4.08M (-9%)
Debt Ratio (%)
2%
Decreased by 1.48% (-40%)
Latest Activity
Confirmation Submitted
10 Months Ago on 21 Jan 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Mr Lee Richards Appointed
1 Year 2 Months Ago on 31 Aug 2024
Simon Che Hing Wan Resigned
1 Year 2 Months Ago on 31 Aug 2024
Small Accounts Submitted
1 Year 9 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Jan 2024
Yoshiki Kaneda Resigned
2 Years 7 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Feb 2023
Tetsuhisa Tashiro Appointed
3 Years Ago on 1 Apr 2022
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Documents
Confirmation statement made on 14 December 2024 with updates
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Appointment of Mr Lee Richards as a director on 31 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Simon Che Hing Wan as a director on 31 August 2024
Submitted on 2 Sep 2024
Change of name notice
Submitted on 17 May 2024
Certificate of change of name
Submitted on 17 May 2024
Change of name with request to seek comments from relevant body
Submitted on 17 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Feb 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 19 Jan 2024
Termination of appointment of Yoshiki Kaneda as a director on 31 March 2023
Submitted on 31 Mar 2023
Repayment History
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