HOSPITALITY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HOSPITALITY HOLDINGS LIMITED
COMPANY NUMBER
03960462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/03/2000
(24 years and 8 months old)
WEBSITE
https://www.compass-group.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/03/2000
21/06/2000
2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
SURREY
KT16 9BQ
6a Bridgend Business Centre
Bennett Street
Bridgend
Mid Glamorgan
CF31 3SH
Birch Service Area M62 Motorway
Heywood Old Road
Heywood
Lancashire
OL10 2QH
Telephone: 6430911
Brocol House
71 King Street
Wigan
Lancashire
WN1 1EB
Compass House
Guildford Street
Chertsey
Surrey
KT16 9BQ
Forton Motorway Service Area
M6
Lancaster
Lancashire
LA2 9DU
Telephone: 791775
Granada Services Junction 5
M18 Motorway
Thorne
Doncaster, South Yorkshire
DN8 5GS
Hamilton Business Park
Caird Park
Hamilton
Lanarkshire
ML3 0QA
Mooltan Lodge
St Georges Road
Tidworth
Hampshire
SP9 7ES
Oxford Road
Denham
Uxbridge
Middlesex
UB9 4BF
Oxford Road
Hermitage
Thatcham
Berkshire
RG18 9XX
Peninsula House
Rydon Lane
Exeter
Devon
EX2 7HR
Swimming Baths
Priory Road
Shrewsbury
Shropshire
SY1 1RU
The Bungalow
Ashbourne Road
Uttoxeter
Staffordshire
ST14 5AB
The Law Library
The Law Courts
Bristol
Avon
BS1 1DA
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 |
|---|---|---|
| COMPASS GROUP PLC | Active - Accounts Filed | View Report |
| HOSPITALITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CATEREXCHANGE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 11/12/2023 | Charles Palmer Brown (928820327) has left the board |
Credit Risk Overview
Want to learn more about HOSPITALITY 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 HOSPITALITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOSPITALITY 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 |
|---|---|---|---|---|
|
14/10/2008 - Present (16 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/02/2012 - Present (12 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 5 Past: 26 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 11/12/2023 | Charles Palmer Brown (928820327) has left the board |
| 11/12/2023 | New Board Member Petros Parras (927983604) Appointed |
| 16/04/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Charles Palmer Brown (928820327) Appointed |
| 09/11/2021 | Karen Witts (913854853) has left the board |
| 09/11/2021 | Karen Witts (913854853) has left the board |
| 09/11/2021 | Karen Witts (913854853) has left the board |
| 09/11/2021 | New Board Member Charles Palmer Brown (928820327) Appointed |
| 09/11/2021 | New Board Member Charles Palmer Brown (928820327) Appointed |
| 02/04/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 01/05/2019 | New Board Member Karen Witts (913854853) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 10/01/2019 | Jonathan David Thomson (920312994) has left the board |
| 17/09/2018 | Alison Rebecca Yapp (925018930) has left the board |
| 17/09/2018 | New Board Member Alison Rebecca Yapp (925014117) Appointed |
| 11/09/2018 | New Board Member Alison Rebecca Yapp (925018930) Appointed |
| 05/09/2018 | Mark Jonathan White (908297825) has left the board |
| 15/06/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 15/01/2018 | Richard John Cousins (907005299) has left the board |
| 07/04/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 11/04/2016 | New Annual Return filed |
| 08/12/2015 | Andrew David Martin (905274380) has left the board |
| 08/12/2015 | New Board Member Jonathan David Thomson (920312994) Appointed |
| 14/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 09/04/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 09/04/2013 | New Annual Return filed |
| 20/03/2013 | New Accounts filed |
| 15/03/2013 | Change in Reg. Office |
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