THE ST DAVID'S HOTEL CARDIFF LIMITED

Overview

Company Name	THE ST DAVID'S HOTEL CARDIFF LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03299012
Jurisdiction	England/Wales
Date of Creation	Jan 06, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE ST DAVID'S HOTEL CARDIFF LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is THE ST DAVID'S HOTEL CARDIFF LIMITED located?

Registered Office Address	Gorse Stacks House George Street CH1 3EQ Chester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE ST DAVID'S HOTEL CARDIFF LIMITED?

Previous Company Names
Company Name	From	Until
VENICE (ST DAVID'S) HOTEL LIMITED	Apr 19, 2007	Apr 19, 2007
SIR ROCCO FORTE & FAMILY (CARDIFF BAY) LIMITED	Feb 05, 1997	Feb 05, 1997
HACKREMCO (NO.1203) LIMITED	Jan 06, 1997	Jan 06, 1997

What are the latest accounts for THE ST DAVID'S HOTEL CARDIFF LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE ST DAVID'S HOTEL CARDIFF LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

What are the latest filings for THE ST DAVID'S HOTEL CARDIFF LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Registration of charge 032990120011, created on Dec 19, 2025	80 pages	MR01

Dec 23, 2025	Satisfaction of charge 032990120009 in full	4 pages	MR04

Oct 06, 2025	Accounts for a small company made up to Dec 31, 2024	27 pages	AA

Apr 15, 2025	Accounts for a small company made up to Dec 31, 2023	29 pages	AA

Apr 10, 2025	Confirmation statement made on Apr 09, 2025 with no updates	3 pages	CS01

Apr 09, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 05, 2024	Director's details changed for Sophie Gautier on May 22, 2024	2 pages	CH01

Jun 05, 2024	Director's details changed for Mr Patrick Bour on May 22, 2024	2 pages	CH01

Apr 09, 2024	Confirmation statement made on Apr 09, 2024 with updates	4 pages	CS01

Mar 14, 2024	Director's details changed for Mr Patrick Bour on Oct 31, 2023	2 pages	CH01

Dec 29, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Dec 12, 2023	Cessation of The St David's Hotel Cardiff Holdco Limited as a person with significant control on Dec 06, 2023	1 pages	PSC07

Dec 12, 2023	Notification of Rocky Covivio Limited as a person with significant control on Dec 06, 2023	2 pages	PSC02

Jul 04, 2023	Change of details for The St David's Hotel Cardiff Holdco Limited as a person with significant control on Jul 03, 2023	2 pages	PSC05

Jul 03, 2023	Registered office address changed from C/O Kpmg Llp One St. Peters Square Manchester M2 3AE England to Gorse Stacks House George Street Chester CH1 3EQ on Jul 03, 2023	1 pages	AD01

Apr 20, 2023	Confirmation statement made on Apr 09, 2023 with no updates	3 pages	CS01

Jan 07, 2023	Full accounts made up to Dec 31, 2021	27 pages	AA

Apr 22, 2022	Change of details for The St David's Hotel Cardiff Holdco Limited as a person with significant control on Aug 03, 2018	2 pages	PSC05

Apr 13, 2022	Confirmation statement made on Apr 09, 2022 with no updates	3 pages	CS01

Apr 11, 2022	Director's details changed for Mr Patrick Bour on Jul 25, 2018	2 pages	CH01

Mar 23, 2022	Appointment of Sophie Gautier as a director on Mar 21, 2022	2 pages	AP01

Mar 23, 2022	Termination of appointment of Elsa Tobelem as a director on Mar 21, 2022	1 pages	TM01

Aug 04, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	23 pages	AA

Aug 04, 2021	legacy	268 pages	PARENT_ACC

View All Filings

Who are the officers of THE ST DAVID'S HOTEL CARDIFF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOUR, Patrick Rue De Madrid F-75008 Paris 10 France	Jul 25, 2018		Director	Rue De Madrid F-75008 Paris 10 France	France	French	1978-6	248840090002
GAUTIER, Sophie Rue De Madrid F-75008 Paris 10 France	Mar 21, 2022		Director	Rue De Madrid F-75008 Paris 10 France	France	French	1977-10	293952500001
BENNISON, Matthew Edward Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	Jul 19, 2011	Jan 31, 2014	Secretary	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom				161871490001
CHANDARANA, Kashyap 7 Danes Court 1-3 St Edmund's Terrace NW8 7QR London	Oct 21, 1998	Apr 19, 2004	Secretary	7 Danes Court 1-3 St Edmund's Terrace NW8 7QR London		British		106559070001
DOUBLEDAY, Timothy Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	Nov 29, 2010	Jul 19, 2011	Secretary	Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom		British		156133470001
GALLAGHER, Geraldine Josephine Risplith House HG4 3EP Risplith North Yorkshire	Apr 05, 2007	Nov 29, 2010	Secretary	Risplith House HG4 3EP Risplith North Yorkshire		Irish		185108770001
GUNN, Richard 7 Melville Court Croft Street Surrey Quays SE8 5DR London	Apr 19, 2004	Aug 19, 2004	Secretary	7 Melville Court Croft Street Surrey Quays SE8 5DR London		British		97197740001
MUNNS, David Howard 7 Cormont Road SE5 9RA London	Aug 19, 2004	Apr 05, 2007	Secretary	7 Cormont Road SE5 9RA London		British		69137730001
PASCALL, David Lewis 31 Lanchester Road N6 4SX London	Apr 17, 1997	Oct 20, 1998	Secretary	31 Lanchester Road N6 4SX London		British		32428210001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jan 06, 1997	Apr 17, 1997	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BENNISON, Matthew Edward Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	Jul 19, 2011	Jan 31, 2014	Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	England	British	1972-9	108534390002
BURRELL, James Alexander Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	Nov 10, 2014	Jul 25, 2018	Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	United Kingdom	British	1974-7	192486560001
DAVIES, Patrick Flint Cottage Long Lane WD3 5BS Heronsgate Hertfordshire	Apr 18, 1997	Oct 16, 1998	Director	Flint Cottage Long Lane WD3 5BS Heronsgate Hertfordshire		British	1957-1	88340850001
DAY, Mark Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside	Sep 07, 2007	Jun 30, 2008	Director	Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside	England	British	1965-11	124446000001
DOUBLEDAY, Timothy John Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	Nov 29, 2010	Jul 19, 2011	Director	Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	United Kingdom	British	1964-3	91011320001
FORTE, Rocco Giovanni, Sir 21 Cheyne Gardens SW3 5QT London	Apr 17, 1997	Apr 05, 2007	Director	21 Cheyne Gardens SW3 5QT London	United Kingdom	British	1945-1	2725010001
GALLAGHER, Geraldine Josephine Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	Jan 31, 2014	Jul 25, 2018	Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	England	Irish	1965-10	185108770001
HUNTER, Gail Susan Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	Mar 26, 2007	Jul 25, 2018	Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	United Kingdom	British	1963-7	89557480002
LE LAY, Gael Thierry Avenue Kleber 75016 Paris 10 France	Aug 26, 2019	May 28, 2021	Director	Avenue Kleber 75016 Paris 10 France	France	French	1971-7	261991600001
NISBETT, Paul Sandle The Grove Bletchley MK3 6BZ Milton Keynes 5 Buckinghamshire	Aug 08, 2008	Nov 29, 2010	Director	The Grove Bletchley MK3 6BZ Milton Keynes 5 Buckinghamshire	England	British	1968-5	132613500001
OCCHIOLINI, Moreno Via Blumenstihl 52 FOREIGN Rome 00135 Italy	Dec 12, 2006	Apr 05, 2007	Director	Via Blumenstihl 52 FOREIGN Rome 00135 Italy		Italian	1954-6	80852470001
PASCALL, David Lewis 31 Lanchester Road N6 4SX London	Apr 17, 1997	Oct 20, 1998	Director	31 Lanchester Road N6 4SX London	England	British	1949-2	32428210001
POWER, Richard 31 Avenue Road TW8 9NS Brentford Middlesex	Oct 21, 1998	Apr 05, 2007	Director	31 Avenue Road TW8 9NS Brentford Middlesex		British	1953-10	23251780001
SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs 3 Clarendon Close W2 2NJ London	Apr 17, 1997	Apr 05, 2007	Director	3 Clarendon Close W2 2NJ London	England	British	1946-2	84807420001
TOBELEM, Elsa 30 Avenue Kleber 75016 Paris Covivio Hotels France	May 28, 2021	Mar 21, 2022	Director	30 Avenue Kleber 75016 Paris Covivio Hotels France	France	French	1981-8	284873460001
TROY, Anthony Gerard Fountains Bent Darley Road, Bristwith HG3 2PN Harrogate North Yorkshire	Apr 05, 2007	Jul 25, 2018	Director	Fountains Bent Darley Road, Bristwith HG3 2PN Harrogate North Yorkshire	United Kingdom	Irish	1962-8	104500230001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Jan 06, 1997	Apr 17, 1997	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ST DAVID'S HOTEL CARDIFF LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rocky Covivio Limited

Dec 06, 2023

George Street

CH1 3EQ Chester

Gorse Stacks House

Cheshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	15189305

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The St David's Hotel Cardiff Holdco Limited

Jul 25, 2018

George Street

CH1 3EQ Chester

Gorse Stacks House

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	11373224

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hcc Properties Limited

Apr 06, 2016

Hornbeam Square West

HG2 8PA Harrogate

The Inspire

England

Yes

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	05946999

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Rome Investco Ltd

Apr 06, 2016

Hornbeam Square West

HG2 8PA Harrogate

The Inspire

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08374006

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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