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Rex Hotel Holding Ltd

Rex Hotel Holding Ltd is an active company incorporated on 18 January 2023 with the registered office located in Wembley, Greater London. Rex Hotel Holding Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14599888
Private limited company
Age
2 years 9 months
Incorporated 18 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (19 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
Last change occurred 11 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
310 Harrow Road
Wembley
HA9 6LL
United Kingdom
Address changed on 17 Oct 2023 (2 years ago)
Previous address was Tenth Floor 240 Blackfriars Road London SE1 8NW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Jan 1974
Ocean Ventures Capital Sca Sicav-Raif
PSC
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Mutual Companies
Keys Rex London Limited
Marc Rahola Matutes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£99K
Decreased by £731K (-88%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£14.69M
Decreased by £5K (-0%)
Total Liabilities
-£6K
Increased by £1K (+20%)
Net Assets
£14.68M
Decreased by £6K (-0%)
Debt Ratio (%)
0%
Increased by 0.01% (+20%)
Latest Activity
Confirmation Submitted
15 Days Ago on 22 Oct 2025
Small Accounts Submitted
6 Months Ago on 9 May 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Small Accounts Submitted
1 Year 5 Months Ago on 1 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Registered Address Changed
2 Years Ago on 17 Oct 2023
Shares Consolidated
2 Years 4 Months Ago on 5 Jul 2023
Gestfond 2012 S.L. (PSC) Resigned
2 Years 8 Months Ago on 13 Feb 2023
Ocean Ventures Capital Sca Sicav-Raif (PSC) Appointed
2 Years 8 Months Ago on 13 Feb 2023
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 22 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 May 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 18 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Jun 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 21 May 2024
Confirmation statement made on 18 October 2023 with updates
Submitted on 18 Oct 2023
Statement of capital following an allotment of shares on 1 August 2023
Submitted on 18 Oct 2023
Registered office address changed from Tenth Floor 240 Blackfriars Road London SE1 8NW England to 310 Harrow Road Wembley HA9 6LL on 17 October 2023
Submitted on 17 Oct 2023
Consolidation of shares on 23 June 2023
Submitted on 5 Jul 2023
Statement of capital following an allotment of shares on 23 June 2023
Submitted on 23 Jun 2023
Repayment History
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