| Company Name | MOLO Hotels (Barbados) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11676561 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2018(5 years, 5 months ago) |
| Previous Name | Glasgow Hotel Holding Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Lukasz Wojciech Slominski |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 14 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 5 Place De La Synagogue Geneva 1204 Switzerland |
| Director Name | Marcin Mateusz Slominski |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 14 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | 5 Place De La Synagogue Geneva 1204 Switzerland |
| Secretary Name | Anwyl Richard Whitehead |
|---|---|
| Status | Current |
| Appointed | 14 November 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1a The Moorings Dane Road Industrial Estate Sale Cheshire M33 7BH |
| Director Name | Mr Ross Norman Morrow |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2019(4 months, 1 week after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1a The Moorings Dane Road Industrial Estate Sale Cheshire M33 7BH |
Location
| Registered Address | 1a The Moorings Dane Road Industrial Estate Sale Cheshire M33 7BH |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months, 1 week from now) |
Filing History
| 21 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 24 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 25 March 2022 | Change of details for Mr Eugeniusz Slominski as a person with significant control on 1 December 2021 (2 pages) |
| 25 March 2022 | Change of details for Mrs Gabriela Slominska as a person with significant control on 1 December 2021 (2 pages) |
| 28 February 2022 | Change of details for Mrs Gabriela Slominska as a person with significant control on 1 December 2021 (2 pages) |
| 28 February 2022 | Change of details for Mr Eugeniusz Slominski as a person with significant control on 1 December 2021 (2 pages) |
| 28 February 2022 | Change of details for Mrs Gabriela Slominska as a person with significant control on 1 December 2021 (2 pages) |
| 25 February 2022 | Director's details changed for Lukasz Wojciech Slominski on 1 December 2021 (2 pages) |
| 24 February 2022 | Director's details changed for Marcin Mateusz Slominski on 1 December 2021 (2 pages) |
| 29 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 29 April 2021 | Second filing of Confirmation Statement dated 13 November 2019 (3 pages) |
| 29 April 2021 | Second filing of Confirmation Statement dated 13 November 2020 (3 pages) |
| 27 April 2021 | Cessation of Molo Hotel Group Limited as a person with significant control on 29 July 2019 (1 page) |
| 27 April 2021 | Notification of Gabriela Slominska as a person with significant control on 29 July 2019 (2 pages) |
| 27 April 2021 | Notification of Eugeniusz Slominski as a person with significant control on 29 July 2019 (2 pages) |
| 23 February 2021 | Director's details changed for Lukasz Wojciech Slominski on 23 December 2020 (2 pages) |
| 23 February 2021 | Director's details changed for Marcin Mateusz Slominski on 23 December 2020 (2 pages) |
| 20 January 2021 | Confirmation statement made on 13 November 2020 with no updates
|
| 20 January 2021 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 21 August 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 13 February 2020 | Previous accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 18 November 2019 | Confirmation statement made on 13 November 2019 with updates (4 pages) |
| 18 November 2019 | Cessation of Eugeniusz Slominski as a person with significant control on 10 March 2019 (1 page) |
| 18 November 2019 | Cessation of Gabriela Slominska as a person with significant control on 10 March 2019 (1 page) |
| 18 November 2019 | Confirmation statement made on 13 November 2019 with updates
|
| 18 November 2019 | Notification of Molo Hotel Group Limited as a person with significant control on 10 March 2019 (2 pages) |
| 27 March 2019 | Appointment of Mr Ross Norman Morrow as a director on 27 March 2019 (2 pages) |
| 6 March 2019 | Resolutions
|
| 14 November 2018 | Incorporation Statement of capital on 2018-11-14
Statement of capital on 2021-04-29
|
| 14 November 2018 | Incorporation Statement of capital on 2018-11-14
|