ONEFINESTAY (HOLDINGS) LIMITED
Company Number 10084807
Status
Dissolved
Incorporated
March 24, 2016
Entity Type
Ltd
Registered Office
C/O Accor Uk
London
W6 7AP
55900
Previous Names
CONSTITUTION BIDCO 1 LIMITED
Ceased on Nov 22, 2016
Financial Calendar & Filing Registry
Filing Classification
Unknown
Mar 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ONEFINESTAY (HOLDINGS) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #10084807, this organization has been active since March 2016. Primarily in the 55900 sector, the business maintains its official headquarters at C/O Accor Uk. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jan 7, 2020
Gazette
Oct 22, 2019
Dissolution
Oct 15, 2019
Capital
Sep 30, 2019
Capital
Sep 30, 2019
Insolvency
Sep 30, 2019
Resolution
Sep 30, 2019
Gazette
Sep 4, 2019
Gazette
Sep 3, 2019
Address
Jun 12, 2019
Confirmation Statement
Apr 11, 2019
Officers
Apr 10, 2019
Address
Apr 4, 2019
Accounts
Dec 18, 2018
Confirmation Statement
Apr 5, 2018
Accounts
Apr 3, 2018
Officers
Feb 15, 2018
Confirmation Statement
Apr 5, 2017
Resolution
Nov 22, 2016
Change Of Name
Nov 22, 2016
Officers
Nov 9, 2016
Officers
Nov 9, 2016
Officers
Nov 8, 2016
Officers
Oct 21, 2016
Officers
Oct 19, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Accor (U.K.) Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
6%
over 10 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
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