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- THE ST DAVID'S HOTEL CARDIFF LIMITED
THE ST DAVID'S HOTEL CARDIFF LIMITED
Active - Accounts Filed
General Information
NAME
THE ST DAVID'S HOTEL CARDIFF LIMITED
COMPANY NUMBER
03299012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
06/01/1997
(27 years and 7 months old)
WEBSITE
http://www.ihg.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/04/2007
02/11/2016
VENICE (ST DAVID'S) HOTEL LIMITED
View all previous names
Previous Names
19/04/2007 02/11/2016 VENICE (ST DAVID'S) HOTEL LIMITED
05/02/1997 19/04/2007 SIR ROCCO FORTE & FAMILY (CARDIFF BAY) LIMITED
06/01/1997 05/02/1997 HACKREMCO (NO.1203) LIMITED
CHESTER
CH1 3EQ
Telephone: 02920454045
TPS: No
Gorse Stacks House
George Street
CHESTER
CH1 3EQ
Havannah Street
Cardiff
South Glamorgan
CF10 5SD
Telephone: 20454045
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 |
---|---|---|
THE ST DAVID''S HOTEL CARDIFF HOLDCO LIMITED | Active - Accounts Filed | View Report |
THE ST DAVID''S HOTEL CARDIFF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 25/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE ST DAVID'S HOTEL CARDIFF 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 THE ST DAVID'S HOTEL CARDIFF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ST DAVID'S HOTEL CARDIFF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/07/2018 - Present (6 years and 1 months) Born in Jun 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/03/2022 - Present (2 years and 5 months) Born in Oct 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 0 |
View Report |
06/01/1997 - Present (27 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 2417 |
View Report |
06/01/1997 - Present (27 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9 Past: 2762 |
View Report |
Director: 17/04/1997 - Present (27 years and 4 months) Secretary: 17/04/1997 - Present (27 years and 4 months) Born in Feb 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 42 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 25/04/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 25/03/2022 | Event: New Board Member Sophie Gautier (929395250) Appointed |
Date: 25/03/2022 | Event: Elsa Tobelem (928487346) has left the board |
Date: 21/04/2021 | Event: New Confirmation Statement filed |
Date: 15/07/2020 | Event: New Accounts filed |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 22/11/2019 | Event: New Confirmation Statement filed |
Date: 18/09/2019 | Event: New Accounts filed |
Date: 06/09/2019 | Event: New Board Member Gael Thierry Le Lay (926199160) Appointed |
Date: 24/11/2018 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 07/08/2018 | Event: Change in Reg. Office |
Date: 30/07/2018 | Event: Gail Susan Hunter (908955748) has left the board |
Date: 30/07/2018 | Event: New Board Member Patrick Bour (924884009) Appointed |
Date: 30/07/2018 | Event: Anthony Gerrard Troy (910450023) has left the board |
Date: 30/07/2018 | Event: James Alexander Burrell (919248656) has left the board |
Date: 30/07/2018 | Event: Geraldine Josephine Gallagher (918510877) has left the board |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 21/11/2016 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 20/11/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 02/12/2014 | Event: New Board Member James Alexander Burrell (919248656) Appointed |
Date: 22/11/2014 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 17/02/2014 | Event: New Board Member Geraldine Josephine Gallagher (918510877) Appointed |
Date: 11/02/2014 | Event: Matthew Edward Bennison (916187149) has left the board |
Date: 11/02/2014 | Event: Matthew Edward Bennison (910853439) has left the board |
Date: 19/11/2013 | Event: New Annual Return filed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 18/04/2013 | Event: Change in Reg. Office |
Date: 19/11/2012 | Event: New Annual Return filed |
Date: 03/10/2012 | Event: New Accounts filed |
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