PROTEA HOTELS (INTERNATIONAL) LIMITED
Active - Accounts Filed
General Information
NAME
PROTEA HOTELS (INTERNATIONAL) LIMITED
COMPANY NUMBER
04013349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
08/06/2000
(24 years and 6 months old)
WEBSITE
protea.marriott.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
1 Chamberlain Square Cs
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROTEA HOTELS & INNS (PROPRIETARY) LTD | N/A | N/A |
| PROTEA HOTELS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROTEA HOTELS (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROTEA HOTELS (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTEA HOTELS (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2020 - Present (4 years and 5 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/08/2023 - Present (1 years and 3 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2000 - Present (24 years and 6 months) 08/06/2000 - Present (24 years and 6 months) 08/06/2000 - Present (24 years and 6 months) 08/06/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
08/06/2000 - Present (24 years and 6 months) 08/06/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
08/06/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 38 Past: 6085 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARRIOTT INTERNATIONAL INC | N/A | N/A |
| CULINARY CONCEPTS HOSPITALITY GROUP LLC | N/A | N/A |
| INTERNATIONAL HOTEL LICENSING CO SARL | N/A | N/A |
| LUXURY HOTELS IRISH HOLDING COMPANY LIMITED | N/A | N/A |
| MARRIOTT UK GROUP COMPANY LIMITED | Active - Accounts Filed | View Report |
| MARRIOTT HOTELS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MARRIOTT HOTELS LIMITED | Active - Accounts Filed | View Report |
| MARRIOTT UK MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| RONEVSORG HOTEL OPERATING COMPANY LIMITED | Active - Accounts Filed | View Report |
| GH HOTEL OPERATING COMPANY LIMITED | Active - Accounts Filed | View Report |
| TORRIAM HOTEL OPERATING COMPANY LIMITED | N/A | N/A |
| LUXURY SWITZERLAND HOLDING COMPANY GMBH | N/A | N/A |
| LUXURY RESERVATIONS LIMITED | N/A | N/A |
| MARRIOTT HOTELS INTERNATIONAL BV | N/A | N/A |
| PROTEA HOTELS & INNS (PROPRIETARY) LTD | N/A | N/A |
| PROTEA HOTELS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| RENAISSANCE SERVICES BV | N/A | N/A |
| RITZ-CARLTON HOTEL CO SALES & MARKETING | N/A | N/A |
| STARWOOD INTERNATIONAL HOLDING SARL | N/A | N/A |
| SHERATON HOTELS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| SHERATON HOTELS (ENGLAND) LIMITED | Active - Accounts Filed | View Report |
| STARWOOD SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| W LEICESTER SQUARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 09/09/2023 | Paul Adrian Simmons (918823253) has left the board |
| 09/09/2023 | New Board Member Richard Francis Collins (931318794) Appointed |
| 25/06/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 12/10/2020 | Gregory Samuel Krupp (913280745) has left the board |
| 12/10/2020 | New Board Member Ian Garth Jonker (927514676) Appointed |
| 19/06/2020 | New Confirmation Statement filed |
| 02/06/2020 | Mark Tracy Satterfield (918824090) has left the board |
| 25/02/2020 | Change in Reg. Office |
| 18/10/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 27/06/2017 | JORDAN COMPANY SECRETARIES LIMITED (990000879) has left the board |
| 27/06/2017 | Change in Reg. Office |
| 19/06/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 21/11/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 06/06/2014 | New Board Member Mark Tracy Satterfield (918824090) Appointed |
| 05/06/2014 | New Board Member Paul Adrian Simmons (918823253) Appointed |
| 05/06/2014 | Otto Josef Stehlik (907807108) has left the board |
| 05/06/2014 | Arthur Gavin Gillis (907133591) has left the board |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
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