COPTHORNE HOTEL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COPTHORNE HOTEL HOLDINGS LIMITED
COMPANY NUMBER
00627049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/04/1959
(65 years and 6 months old)
WEBSITE
http://millenniumhotels.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/09/1983
09/02/1988
CALEDONIAN HOTEL HOLDINGS LIMITED
View all previous names
LONDON
W8 5SY
Telephone: 02073736000
TPS: No
Clippers Quay Salford Quay
Salford
Lancashire
M50 3SN
Telephone: 8737321
Corporate Headquarters
Scarsdale Place
Kensington
London W8 5SY
W8 5SY
Victoria House
Victoria Road
Horley
Surrey
RH6 7AF
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 |
|---|---|---|
| MILLENNIUM & COPTHORNE HOTELS LIMITED | Active - Accounts Filed | View Report |
| COPTHORNE HOTEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COPTHORNE ABERDEEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COPTHORNE HOTEL HOLDINGS 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 COPTHORNE HOTEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COPTHORNE HOTEL HOLDINGS 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 |
|---|---|---|---|---|
|
Director: 05/03/2004 - Present (20 years and 8 months) Secretary: 05/03/2004 - Present (20 years and 8 months) Born in N/A |
Active | Director&Secretary |
Current: 92 Past: 14 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 59 Past: 1 |
View Report |
|
Director: 25/09/1992 - Present (32 years and 2 months) Secretary: 25/09/1992 - Present (32 years and 2 months) Born in May 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 36 |
View Report |
|
25/09/1992 - 05/05/1994 (1 years and 7 months) Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 24/12/2020 | New Board Member David Kien Hassan (926331325) Appointed |
| 21/12/2020 | New Board Member Eik Sheng Kwek (927754087) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | Jonathon Mackenzie Grech (918189765) has left the board |
| 11/12/2019 | New Board Member Jonathon Mackenzie Grech (924611460) Appointed |
| 02/12/2019 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 20/08/2018 | Michael Nigitsch (924087306) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Board Member Michael Nigitsch (924087306) Appointed |
| 01/12/2017 | Clive Anthony Harrington (915725079) has left the board |
| 14/10/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 19/05/2016 | New Accounts filed |
| 16/05/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 16/05/2014 | New Confirmation Statement filed |
| 16/10/2013 | Alan George Scott (901525943) has left the board |
| 10/10/2013 | New Board Member Jonathon Grech (918189765) Appointed |
| 26/09/2013 | New Accounts filed |
| 14/05/2013 | New Confirmation Statement filed |
| 26/10/2012 | New Board Member Alan George Scott (901525943) Appointed |
| 25/10/2012 | Adrian John Bushnell (904304623) has left the board |
| 12/10/2012 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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