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CLARIDGE'S HOTEL HOLDINGS LIMITED
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CLARIDGE'S HOTEL HOLDINGS LIMITED: Filings

    • Overview

    Company NameCLARIDGE'S HOTEL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03669265
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CLARIDGE'S HOTEL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Abdulrahman Al Mannai as a director on May 07, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		34 pagesAA

    Termination of appointment of Marc Nathan Socker as a director on Mar 28, 2025

    		2 pagesTM01

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 1 Finsbury Circus London EC2M 7SH

    		1 pagesAD02

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Confirmation statement made on Nov 12, 2023 with updates

    		9 pagesCS01

    Registration of charge 036692650020, created on Oct 25, 2023

    		31 pagesMR01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Satisfaction of charge 036692650018 in full

    		1 pagesMR04

    Satisfaction of charge 036692650017 in full

    		1 pagesMR04

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Registration of charge 036692650019, created on Nov 07, 2022

    		36 pagesMR01

    Full accounts made up to Dec 31, 2020

    		28 pagesAA

    Director's details changed for Mr Jeremy David Cape on Nov 22, 2021

    		3 pagesCH01

    Confirmation statement made on Nov 12, 2021 with updates

    		8 pagesCS01

    Director's details changed for Mr Jeremy David Cape on Aug 05, 2021

    		2 pagesCH01

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Jeremy David Cape as a director on Feb 25, 2021

    		2 pagesAP01

    Appointment of Mr Nasir Pasha as a director on Feb 25, 2021

    		2 pagesAP01

    Termination of appointment of Michele Faissola as a director on Feb 25, 2021

    		1 pagesTM01

    Termination of appointment of Liam Cunningham as a director on Feb 25, 2021

    		1 pagesTM01
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    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.
    • license: CC0