ELEGANT HOTELS GROUP LIMITED

Active - Accounts Filed

General Information

NAME
ELEGANT HOTELS GROUP LIMITED

COMPANY NUMBER
09537096

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
10/04/2015 (9 years and 8 months old)

WEBSITE
www.eleganthotelsgroup.com

CONFIRMATION STATEMENT MADE UP TO
25/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
10/04/2015 10/12/2019
ELEGANT HOTELS GROUP PLC

REGISTERED ADDRESS

3 MORE LONDON RIVERSIDE, 4TH FLOOR
LONDON
SE1 2AQ

Telephone: 02464326500
TPS: No

TRADING ADDRESSES

3 More London Riverside
LONDON
SE1 2AQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£170k

33.25%

NET WORTH

£75.7M

5.14%

TOTAL LIABILITIES

£23.3k

216.39%

NET ASSETS

£75.7M

5.14%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/05/2024	Event: New Accounts filed
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 26/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ELEGANT HOTELS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ELEGANT HOTELS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£170k

33.25%

NET WORTH

£75.7M

5.14%

TOTAL LIABILITIES

£23.3k

216.39%

NET ASSETS

£75.7M

5.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ACTING AS MANAGER FOR VISION ELEGANT HOLDINGS LP	Owned: 100.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
VISION CAPITAL MANAGEMENT LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
IQ EQ SECRETARIES (UK) LIMITED 03/04/2020 - Present (4 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 182 Past: 44	View Report
Miguel Eduardo Juarez Mendieta 03/01/2023 - Present (1 years and 11 months) Born in Jun 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tracy Diana Greenfield 03/01/2023 - Present (1 years and 11 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 12 Past: 1	View Report
Bibi Rahima Ally 10/04/2015 - 15/04/2015 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Mark Neil Slade 10/04/2015 - Present (9 years and 8 months) Born in Nov 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/05/2024	Event: New Accounts filed
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 26/08/2023	Event: New Accounts filed
Date: 10/05/2023	Event: Dani Murray (915807761) has left the board
Date: 10/05/2023	Event: Giovanni Battista Di Benedetto (926543778) has left the board
Date: 10/05/2023	Event: New Confirmation Statement filed
Date: 28/04/2023	Event: New Accounts filed
Date: 02/02/2023	Event: New Board Member Tracy Diana Greenfield (915973316) Appointed
Date: 02/02/2023	Event: New Board Member Miguel Eduardo Juarez Mendieta (930491557) Appointed
Date: 12/01/2023	Event: New Accounts filed
Date: 08/09/2022	Event: New Confirmation Statement filed
Date: 12/05/2021	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: Change in Reg. Office
Date: 03/12/2020	Event: Change in Reg. Office
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: Shauna Kissoon (919718791) has left the board
Date: 10/08/2020	Event: New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed
Date: 10/08/2020	Event: IQ EQ SECRETARIES (UK) LIMITED (927258294) has left the board
Date: 03/08/2020	Event: New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (927258294) Appointed
Date: 07/07/2020	Event: New Confirmation Statement filed
Date: 27/02/2020	Event: Change in Reg. Office
Date: 07/02/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: New Board Member Dani Murray (915807761) Appointed
Date: 09/01/2020	Event: Dani Wright (926543877) has left the board
Date: 20/12/2019	Event: New Board Member Giovanni Battista Di Benedetto (926543778) Appointed
Date: 20/12/2019	Event: New Board Member Dani Murray Wright (926543877) Appointed
Date: 20/12/2019	Event: Jeffrey Philip Singleton (922768970) has left the board
Date: 20/12/2019	Event: Simon Michael Cross Sherwood (900750631) has left the board
Date: 20/12/2019	Event: Steven John Baldwin (919718839) has left the board
Date: 20/12/2019	Event: Sunil Chatrani (919719143) has left the board
Date: 20/12/2019	Event: Luke Oliver Johnson (923309007) has left the board
Date: 17/05/2019	Event: New Confirmation Statement filed
Date: 06/03/2019	Event: New Accounts filed
Date: 14/06/2018	Event: David Alexander Robertson Adams (905575770) has left the board
Date: 18/05/2018	Event: New Confirmation Statement filed
Date: 19/01/2018	Event: New Accounts filed
Date: 12/06/2017	Event: New Board Member Luke Oliver Johnson (923309007) Appointed
Date: 30/05/2017	Event: New Annual Return filed
Date: 28/03/2017	Event: New Board Member Jeffrey Philip Singleton (922768970) Appointed
Date: 24/03/2017	Event: New Accounts filed
Date: 16/01/2017	Event: Richard David Jones (919977037) has left the board
Date: 25/05/2016	Event: New Annual Return filed
Date: 29/04/2016	Event: New Board Member Richard David Jones (919977037) Appointed
Date: 02/03/2016	Event: New Accounts filed
Date: 25/11/2015	Event: New Board Member David Alexander Robertson Adams (905575770) Appointed
Date: 06/11/2015	Event: Nicolas Andrew Basing (918364000) has left the board
Date: 15/10/2015	Event: New Accounts filed
Date: 14/05/2015	Event: Nicholas Andrew Basing (919732765) has left the board
Date: 14/05/2015	Event: New Board Member Nicolas Andrew Basing (918364000) Appointed

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ELEGANT HOTELS GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£170k

£75.7M

£23.3k

£75.7M

People Overview

2

13

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£170k

£75.7M

£23.3k

£75.7M

Accounts

People Overview

2

13

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™