| Company Name | TROO Hospitality Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13785377 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2021(2 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Winston John Zahra |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Maltese |
| Status | Current |
| Appointed | 06 December 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Malta |
| Correspondence Address | Serendipity Labs 7 Exchange Quay Salford M5 3EP |
| Director Name | Mr Ashley Edward Shaw |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Serendipity Labs 7 Exchange Quay Salford M5 3EP |
| Director Name | Mr Stewart Graeme Davies |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2022(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Kansas Avenue Salford M50 2GL |
| Director Name | Mr Demeter Peter Kovacs |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 18 July 2022(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Serendipity Labs 7 Exchange Quay Salford M5 3EP |
Location
| Registered Address | Serendipity Labs 7 Exchange Quay Salford M5 3EP |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 2 weeks from now) |
Charges
| 24 November 2022 | Delivered on: 9 December 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding |
|---|
Filing History
| 5 December 2023 | Confirmation statement made on 5 December 2023 with updates (4 pages) |
|---|---|
| 6 November 2023 | Registered office address changed from Lloyds House 18-22 Lloyd Street Manchester M2 5WA England to Serendipity Labs 7 Exchange Quay Salford M5 3EP on 6 November 2023 (1 page) |
| 13 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 16 January 2023 | Second filing of Confirmation Statement dated 5 December 2022 (3 pages) |
| 9 December 2022 | Registration of charge 137853770001, created on 24 November 2022 (13 pages) |
| 6 December 2022 | Confirmation statement made on 5 December 2022 with no updates
|
| 12 October 2022 | Registered office address changed from 111 Park Street London W1K 7JL United Kingdom to Lloyds House 18-22 Lloyd Street Manchester M2 5WA on 12 October 2022 (1 page) |
| 1 September 2022 | Director's details changed for Mr Ashley Edward Shaw on 1 June 2022 (2 pages) |
| 10 August 2022 | Appointment of Mr Demeter Peter Kovacs as a director on 18 July 2022 (2 pages) |
| 10 August 2022 | Appointment of Mr Stewart Graeme Davies as a director on 18 July 2022 (2 pages) |
| 28 July 2022 | Resolutions
|
| 26 July 2022 | Memorandum and Articles of Association (17 pages) |
| 6 December 2021 | Incorporation Statement of capital on 2021-12-06
|