ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hotels T.R.W. (Holdings) Ltd

Hotels T.R.W. (Holdings) Ltd is an active company incorporated on 31 May 2024 with the registered office located in London, Greater London. Hotels T.R.W. (Holdings) Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15752572
Private limited company
Age
1 year 3 months
Incorporated 31 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
3rd Floor, 86-90 Paul Street
London
EC2A 4NE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Director • Accountant • British • Lives in England • Born in Dec 1997
Director • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sourcd T.R.W. Ltd
Nanak Vijay Singh, Hfy Holdings Ltd, and 1 more are mutual people.
Active
JV T.R.W. (Holdings) Ltd
Saif Ali, Nanak Vijay Singh, and 1 more are mutual people.
Active
Care Homes T.R.W. (Holdings) Ltd
Saif Ali, Nanak Vijay Singh, and 1 more are mutual people.
Active
Peppermint Panda Proprentals Ltd
Nanak Vijay Singh and Peppermint Panda (Holdings) Ltd are mutual people.
Active
Peppermint Panda Propsourc Ltd
Nanak Vijay Singh and Peppermint Panda (Holdings) Ltd are mutual people.
Active
Cartwright Hotel Yorkshire Ltd
Saif Ali and Nanak Vijay Singh are mutual people.
Active
UK & Bradford Shari'Ah Office Ltd
Saif Ali is a mutual person.
Active
Peppermint Panda (Holdings) Ltd
Nanak Vijay Singh is a mutual person.
Active
Financials
Hotels T.R.W. (Holdings) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Jv T.R.W. (Holdings) Ltd (PSC) Appointed
2 Months Ago on 18 Jun 2025
Peppermint Panda (Holdings) Ltd (PSC) Resigned
2 Months Ago on 18 Jun 2025
Hfy Holdings Ltd (PSC) Resigned
2 Months Ago on 18 Jun 2025
Hasan Holdings Ltd (PSC) Resigned
2 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Hfy Holdings Ltd (PSC) Details Changed
5 Months Ago on 25 Mar 2025
Peppermint Panda (Holdings) Ltd (PSC) Details Changed
5 Months Ago on 25 Mar 2025
Mr Saif Ali Appointed
6 Months Ago on 28 Feb 2025
Saif Ali Resigned
6 Months Ago on 28 Feb 2025
Name changed from Hotels T.R.W. Ltd
6 Months Ago on 18 Feb 2025
Name changed from Hfy Estates Ltd
1 Year 3 Months Ago on 31 May 2024
Get Credit Report
Discover Hotels T.R.W. (Holdings) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Certificate of change of name
Submitted on 19 Jun 2025
Notification of Jv T.R.W. (Holdings) Ltd as a person with significant control on 18 June 2025
Submitted on 18 Jun 2025
Cessation of Peppermint Panda (Holdings) Ltd as a person with significant control on 18 June 2025
Submitted on 18 Jun 2025
Cessation of Hasan Holdings Ltd as a person with significant control on 18 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 18 Jun 2025
Cessation of Hfy Holdings Ltd as a person with significant control on 18 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 3 Apr 2025
Appointment of Mr Saif Ali as a director on 28 February 2025
Submitted on 3 Apr 2025
Termination of appointment of Saif Ali as a director on 28 February 2025
Submitted on 3 Apr 2025
Change of details for Peppermint Panda (Holdings) Ltd as a person with significant control on 25 March 2025
Submitted on 31 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year