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S Hotels And Resorts (UK) Ltd

S Hotels And Resorts (UK) Ltd is an active company incorporated on 30 September 2015 with the registered office located in London, Greater London. S Hotels And Resorts (UK) Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09802164
Private limited company
Age
9 years
Incorporated 30 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • None • Thai • Lives in Thailand • Born in Jan 1982
Director • None • Thai • Lives in Thailand • Born in Sep 1961
Director • None • Thai • Lives in Thailand • Born in Jul 1974
Director • Business Executive • Thai • Lives in Thailand • Born in Jun 1969
Director • British • Lives in Thailand • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Jupiter Hotels Holdings Limited
Thitima Rungkwansiriroj, Chairath Sivapornpan, and 1 more are mutual people.
Active
Jupiter Hotels Limited
Thitima Rungkwansiriroj, Chairath Sivapornpan, and 1 more are mutual people.
Active
Jupiter Hotels Wetherby Limited
Thitima Rungkwansiriroj, Chairath Sivapornpan, and 1 more are mutual people.
Active
FS Senior Co Limited
Thitima Rungkwansiriroj, Chairath Sivapornpan, and 1 more are mutual people.
Active
Cilfynydd Bess Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Aston Hotels Limited
Thitima Rungkwansiriroj and Michael David Marshall are mutual people.
Active
Aston Ventures Limited
Thitima Rungkwansiriroj and Michael David Marshall are mutual people.
Active
The Hotelier Group Limited
Thitima Rungkwansiriroj and Michael David Marshall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£94K
Increased by £93K (+9300%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£105.03M
Increased by £16.55M (+19%)
Total Liabilities
-£90.41M
Increased by £16.41M (+22%)
Net Assets
£14.62M
Increased by £145K (+1%)
Debt Ratio (%)
86%
Increased by 2.44% (+3%)
Latest Activity
Thitima Rungkwansiriroj Resigned
25 Days Ago on 13 Aug 2025
Issarin Patramai Appointed
25 Days Ago on 13 Aug 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Dirk Andre De Cuyper Resigned
1 Year 9 Months Ago on 16 Nov 2023
Michael David Marshall Appointed
1 Year 9 Months Ago on 16 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Appointment of Issarin Patramai as a director on 13 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Thitima Rungkwansiriroj as a director on 13 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 5 Jul 2024
Appointment of Michael David Marshall as a director on 16 November 2023
Submitted on 24 Nov 2023
Termination of appointment of Dirk Andre De Cuyper as a director on 16 November 2023
Submitted on 24 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 9 Oct 2023
Repayment History
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