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 - BIRMINGHAM

This company is listed in the following categories:
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

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