ELM HOTEL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ELM HOTEL HOLDINGS LIMITED
COMPANY NUMBER
04429036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
01/05/2002
(22 years and 7 months old)
WEBSITE
http://premierinn.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
03/12/2007
20/05/2010
PREMIER INN HOLDINGS LIMITED
View all previous names
BEDFORDSHIRE
LU5 5XE
Telephone: 03330038101
TPS: No
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XE
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 |
|---|---|---|---|
| 06/12/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/12/2024 | Annual Accounts. (AA) | accounts | |
| 06/12/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIER INN HOTELS LIMITED | Active - Accounts Filed | View Report |
| ELM HOTEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PI HOTELS YORK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Board Member Matthew Yates (919043268) Appointed |
Credit Risk Overview
Want to learn more about ELM 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 ELM HOTEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELM 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 |
|---|---|---|---|---|
|
26/09/2007 - Present (17 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Secretary |
Current: 206 Past: 252 |
View Report |
|
14/10/2016 - Present (8 years and 2 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
21/03/2022 - Present (2 years and 9 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
07/02/2024 - Present (10 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
01/05/2002 - Present (22 years and 7 months) Born in Oct 1975 |
Resigned | Director |
Current: 1 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/12/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/12/2024 | Annual Accounts. (AA) | accounts | |
| 06/12/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 11/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 20/09/2024 | Confirmation Statement (CS01) | other | |
| 29/05/2024 | Appointment of director (AP01) | officers | |
| 11/12/2023 | Termination of appointment of director (TM01) | officers | |
| 07/12/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 07/12/2023 | Annual Accounts. (AA) | accounts | |
| 07/12/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 28/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 19/09/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 08/09/2023 | Confirmation Statement (CS01) | other | |
| 24/11/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 24/11/2022 | Annual Accounts. (AA) | accounts | |
| 24/11/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 12/10/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/09/2022 | Confirmation Statement (CS01) | other | |
| 19/08/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 17/05/2022 | Termination of appointment of director (TM01) | officers | |
| 17/05/2022 | Appointment of director (AP01) | officers | |
| 08/12/2021 | Annual Accounts. (AA) | accounts | |
| 03/12/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 19/11/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 19/11/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 15/11/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 15/11/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 03/09/2021 | Confirmation Statement (CS01) | other | |
| 24/11/2020 | Annual Accounts. (AA) | accounts | |
| 11/09/2020 | Confirmation Statement (CS01) | other | |
| 27/09/2019 | Annual Accounts. (AA) | accounts | |
| 10/09/2019 | Confirmation Statement (CS01) | other | |
| 03/04/2019 | Appointment of director (AP01) | officers | |
| 10/10/2018 | Annual Accounts. (AA) | accounts | |
| 12/09/2018 | Confirmation Statement (CS01) | other | |
| 21/06/2018 | Termination of appointment of director (TM01) | officers | |
| 24/10/2017 | Annual Accounts. (AA) | accounts | |
| 08/09/2017 | Confirmation Statement (CS01) | other | |
| 23/11/2016 | Annual Accounts. (AA) | accounts | |
| 15/11/2016 | Termination of appointment of director (TM01) | officers | |
| 08/11/2016 | Appointment of director (AP01) | officers | |
| 19/09/2016 | Confirmation Statement (CS01) | other | |
| 05/09/2016 | Change of director’s details (CH01) | officers | |
| 16/08/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 16/10/2015 | Annual Accounts. (AA) | accounts | |
| 06/10/2015 | Appointment of director (AP01) | officers | |
| 28/09/2015 | Annual Return (AR01) | returns | |
| 24/07/2015 | Termination of appointment of director (TM01) | officers | |
| 25/02/2015 | Appointment of director (AP01) | officers | |
| 25/02/2015 | Termination of appointment of director (TM01) | officers | |
| 27/11/2014 | Annual Accounts. (AA) | accounts | |
| 11/09/2014 | Annual Return (AR01) | returns | |
| 26/11/2013 | Annual Accounts. (AA) | accounts | |
| 03/09/2013 | Annual Return (AR01) | returns | |
| 24/04/2013 | Termination of appointment of director (TM01) | officers | |
| 24/04/2013 | Appointment of director (AP01) | officers | |
| 22/01/2013 | Annual Accounts. (AA) | accounts | |
| 03/09/2012 | Annual Return (AR01) | returns | |
| 12/10/2011 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 26/09/2011 | Annual Accounts. (AA) | accounts | |
| 02/09/2011 | Annual Return (AR01) | returns | |
| 04/08/2011 | Appointment of director (AP01) | officers | |
| 02/08/2011 | Termination of appointment of director (TM01) | officers | |
| 23/11/2010 | Annual Accounts. (AA) | accounts | |
| 02/09/2010 | Annual Return (AR01) | returns | |
| 20/05/2010 | Change of name certificate (CERTNM) | changeOfName | |
| 05/01/2010 | Annual Accounts. (AA) | accounts | |
| 05/01/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 05/01/2010 | No description (RESOLUTIONS) | other | |
| 24/11/2009 | Change of director’s details (CH01) | officers | |
| 24/11/2009 | Change of director’s details (CH01) | officers | |
| 27/10/2009 | Change of director’s details (CH01) | officers | |
| 19/10/2009 | Change of secretary’s details (CH03) | officers | |
| 21/09/2009 | Annual Return. (363A) | returns | |
| 15/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/12/2008 | Annual Accounts. (AA) | accounts | |
| 01/09/2008 | Annual Return. (363A) | returns | |
| 17/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/03/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/12/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 03/12/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 27/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 27/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/10/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 27/10/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 27/10/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 27/10/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 26/10/2007 | Annual Accounts. (AA) | accounts | |
| 26/09/2007 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 14/09/2007 | No description (RESOLUTIONS) | other | |
| 06/09/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/09/2007 | Annual Return. (363A) | returns | |
| 08/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/06/2007 | Annual Return. (363A) | returns | |
| 23/02/2007 | Annual Accounts. (AA) | accounts | |
| 08/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/11/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/07/2006 | Annual Return. (363A) | returns | |
| 04/07/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/07/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/11/2005 | Annual Accounts. (AA) | accounts | |
| 02/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/05/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 25/05/2005 | Annual Return. (363S) | returns | |
| 21/03/2005 | Amended Accounts. (AAMD) | accounts | |
| 04/01/2005 | No description (RESOLUTIONS) | other | |
| 04/01/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/12/2004 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Board Member Matthew Yates (919043268) Appointed |
| 17/12/2023 | New Accounts filed |
| 13/12/2023 | Simon Edward Jones (920156828) has left the board |
| 13/09/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Board Member Daniel Richard Levere (929588455) Appointed |
| 19/05/2022 | Hemantkumar Kiribhai Patel (919340216) has left the board |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member Hemantkumar Kiribhai Patel (919340216) Appointed |
| 15/10/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 25/06/2018 | Bhavesh Mistry (913972966) has left the board |
| 27/10/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 26/11/2016 | New Accounts filed |
| 17/11/2016 | Paul Charles Flaum (909779729) has left the board |
| 10/11/2016 | New Board Member Simon David Ewins (921808626) Appointed |
| 27/09/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 08/10/2015 | New Board Member Simon Edward Jones (920156828) Appointed |
| 05/10/2015 | New Annual Return filed |
| 28/07/2015 | John Joseph Forrest (916182877) has left the board |
| 27/02/2015 | New Board Member Paul Charles Flaum (909779729) Appointed |
| 27/02/2015 | Patrick Joseph Anthony Dempsey (910059803) has left the board |
| 04/12/2014 | New Accounts filed |
| 16/09/2014 | New Annual Return filed |
| 30/11/2013 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 26/04/2013 | Andrew David Pellington (912934175) has left the board |
| 26/04/2013 | New Board Member Bhavesh Mistry (913972966) Appointed |
| 26/01/2013 | New Accounts filed |
| 24/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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