PROTEA HOTELS (INTERNATIONAL) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PROTEA HOTELS (INTERNATIONAL) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
PROTEA HOTELS (INTERNATIONAL) LIMITED was incorporated 24 years ago on 08/06/2000 and has the registered number: 04013349. The accounts status is SMALL and accounts are next due on 30/09/2024.
PROTEA HOTELS (INTERNATIONAL) LIMITED was incorporated 24 years ago on 08/06/2000 and has the registered number: 04013349. The accounts status is SMALL and accounts are next due on 30/09/2024.
PROTEA HOTELS (INTERNATIONAL) LIMITED - BIRMINGHAM
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN GARTH JONKER | Dec 1980 | South African | Director | 2020-06-20 | CURRENT |
RICHARD FRANCIS COLLINS | Jun 1972 | Irish | Director | 2023-08-24 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-06-08 UNTIL 2000-06-08 | RESIGNED | ||
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-08 UNTIL 2017-05-01 | RESIGNED | ||
OTTO JOSEF STEHLIK | Mar 1947 | South African | Director | 2000-08-08 UNTIL 2014-04-01 | RESIGNED |
PAUL ADRIAN SIMMONS | Dec 1964 | British | Director | 2014-04-01 UNTIL 2023-08-24 | RESIGNED |
MARK TRACY SATTERFIELD | Dec 1964 | American | Director | 2014-04-01 UNTIL 2020-03-19 | RESIGNED |
GREGORY SAMUEL KRUPP | Nov 1977 | South African | Director | 2008-07-01 UNTIL 2020-06-20 | RESIGNED |
ARTHUR GAVIN GILLIS | Apr 1957 | South African | Director | 2000-06-08 UNTIL 2014-04-01 | RESIGNED |
ARNOLD CLOETE | Apr 1964 | South African | Director | 2000-06-08 UNTIL 2008-07-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-06-08 UNTIL 2000-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marriott International, Inc. | 2016-04-06 | Maryland |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |