INTERSTATE HOTELS UK LIMITED
Active - Accounts Filed
General Information
NAME
INTERSTATE HOTELS UK LIMITED
COMPANY NUMBER
SC163523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
20/02/1996
(28 years and 10 months old)
WEBSITE
www.interstatehotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/10/2001
08/01/2014
CHARDON MANAGEMENT LIMITED
View all previous names
GLASGOW
G2 2LB
Telephone: 01212272727
TPS: No
2nd Floor
90 St Vincent Street
Glasgow
Lanarkshire
G2 5UB
Telephone: 3330545
Turnberry House
175 West George Street
Glasgow
G2 2LB
G2 2LB
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 |
|---|---|---|
| INTERSTATE UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| INTERSTATE HOTELS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 13/05/2024 | Mark Milenko Chloupek (929927305) has left the board |
| 13/05/2024 | New Board Member Gregory James Moundas (927008541) Appointed |
Credit Risk Overview
Want to learn more about INTERSTATE HOTELS UK 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 INTERSTATE HOTELS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERSTATE HOTELS UK 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 |
|---|---|---|---|---|
|
31/01/2023 - Present (1 years and 10 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/05/2024 - Present (7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/02/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 439 |
View Report |
|
20/02/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 499 |
View Report |
|
20/02/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 544 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERSTATE HOTELS & RESORT | N/A | N/A |
| INTERSTATE EUROPE SARL | N/A | N/A |
| INTERSTATE HOTEL MANAGEMENT IRELAND LIMITED | N/A | N/A |
| INTERSTATE UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DORCHESTER OPERATIONS (NO.1) LIMITED | Active - Accounts Filed | View Report |
| INTERSTATE HOTELS UK LIMITED | Active - Accounts Filed | View Report |
| INTERSTATE UNITED KINGDOM MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 13/05/2024 | Mark Milenko Chloupek (929927305) has left the board |
| 13/05/2024 | New Board Member Gregory James Moundas (927008541) Appointed |
| 03/02/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 08/02/2023 | Darren John Brennen (924167405) has left the board |
| 08/02/2023 | New Board Member Barry Dawson (930521990) Appointed |
| 21/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | Gregory James Moundas (927009746) has left the board |
| 19/10/2022 | Gregory James Moundas (927008541) has left the board |
| 19/10/2022 | New Board Member Mark Milenko Chloupek (929927305) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 29/05/2020 | Erica Hilary Hageman (919417712) has left the board |
| 29/05/2020 | New Company Secretary Gregory James Moundas (927009746) Appointed |
| 29/05/2020 | New Board Member Gregory James Moundas (927008541) Appointed |
| 28/05/2020 | Erica Hilary Hageman (919383792) has left the board |
| 13/12/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 03/04/2019 | Change in Reg. Office |
| 12/12/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 08/01/2018 | Kenneth McLaren (917338155) has left the board |
| 08/01/2018 | Carrie Shannon McIntyre (918307066) has left the board |
| 08/01/2018 | New Board Member Darren John Brennen (924167405) Appointed |
| 16/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 22/01/2015 | Erica Hilary Hageman (919405213) has left the board |
| 22/01/2015 | New Board Member Erica Hilary Hageman (919383792) Appointed |
| 22/01/2015 | Christopher Lawrence Bennett (914707435) has left the board |
| 20/01/2015 | New Company Secretary Erica Hilary Hageman (919417712) Appointed |
| 15/01/2015 | Christopher Lawrence Bennett (918335829) has left the board |
| 15/01/2015 | New Board Member Erica Hilary Hageman (919405213) Appointed |
| 25/12/2014 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 12/12/2013 | Carrie Shannon McIntyre (918335873) has left the board |
| 12/12/2013 | New Board Member Carrie Shannon McIntyre (918307066) Appointed |
| 09/12/2013 | New Board Member Christopher Lawrence Bennett (914707435) Appointed |
| 09/12/2013 | Christopher Lawrence Bennett (918335850) has left the board |
| 09/12/2013 | New Board Member Kenneth McLaren (917338155) Appointed |
| 09/12/2013 | Kenneth McLaren (918335905) has left the board |
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