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Ap Hotel Holdings Limited

Ap Hotel Holdings Limited is an active company incorporated on 10 January 2020 with the registered office located in Brentford, Greater London. Ap Hotel Holdings Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12397367
Private limited company
Age
5 years
Incorporated 10 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Hilton London Syon Park Syon Park
London Road
Brentford
Middlesex
TW8 8JF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Malaysian • Lives in UK • Born in Mar 1968
Director • British • Lives in Greece • Born in Jan 1966
Director • British • Lives in UK • Born in Jun 1969
Andreas Costas Panayiotou
PSC • British • Lives in Greece • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Ability Group Limited
Martyn David Giles, Juin Yong Chin, and 1 more are mutual people.
Active
Station Road Developments (Cambridge) Limited
Andreas Costas Panayiotou, Martyn David Giles, and 1 more are mutual people.
Active
Ability Hotels (Glasgow) Limited
Martyn David Giles, Juin Yong Chin, and 1 more are mutual people.
Active
Ability Hotels (Edinburgh) Holdings Limited
Martyn David Giles, Juin Yong Chin, and 1 more are mutual people.
Active
Ability Hotels (Edinburgh) Limited
Martyn David Giles, Juin Yong Chin, and 1 more are mutual people.
Active
Ability Hotels (Newcastle) Holdings Limited
Martyn David Giles, Juin Yong Chin, and 1 more are mutual people.
Active
Ability Hotels (Newcastle) Limited
Martyn David Giles, Juin Yong Chin, and 1 more are mutual people.
Active
Ability Hotels (Peterborough) Holdings Limited
Martyn David Giles, Juin Yong Chin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£101
Decreased by £100 (-50%)
Total Liabilities
-£100
Decreased by £100 (-50%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.49% (-0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Charge Satisfied
3 Months Ago on 8 Aug 2025
New Charge Registered
3 Months Ago on 6 Aug 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
New Charge Registered
8 Months Ago on 18 Feb 2025
Small Accounts Submitted
10 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Jonathan David Bregman Resigned
1 Year 10 Months Ago on 15 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Registration of charge 123973670002, created on 6 August 2025
Submitted on 11 Aug 2025
Satisfaction of charge 123973670001 in full
Submitted on 8 Aug 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 27 May 2025
Registration of charge 123973670001, created on 18 February 2025
Submitted on 21 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Dec 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 6 Jun 2024
Termination of appointment of Jonathan David Bregman as a director on 15 December 2023
Submitted on 18 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 27 Apr 2023
Repayment History
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