ELM HOTEL HOLDINGS LIMITED

Overview

Company Name	ELM HOTEL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04429036
Jurisdiction	England/Wales
Date of Creation	May 01, 2002

Summary

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

What is the purpose of ELM HOTEL HOLDINGS LIMITED?

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

Where is ELM HOTEL HOLDINGS LIMITED located?

Registered Office Address	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of ELM HOTEL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PREMIER INN HOLDINGS LIMITED	Dec 03, 2007	Dec 03, 2007
PILOT HOTELS LIMITED	Jun 27, 2002	Jun 27, 2002
BPE 157 LIMITED	May 01, 2002	May 01, 2002

What are the latest accounts for ELM HOTEL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 01, 2025
Next Accounts Due On	Dec 01, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for ELM HOTEL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for ELM HOTEL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2025	Appointment of Mr Ross Greener as a director on Jan 10, 2025	2 pages	AP01

Jan 13, 2025	Termination of appointment of Daniel Richard Levere as a director on Dec 20, 2024	1 pages	TM01

Jan 13, 2025	Termination of appointment of Matthew Yates as a director on Jan 10, 2025	1 pages	TM01

Jan 13, 2025	Appointment of Mrs Alexandra Clare Thomas Hathaway as a director on Jan 10, 2025	2 pages	AP01

Dec 06, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	17 pages	AA

Dec 06, 2024	legacy	106 pages	PARENT_ACC

Dec 06, 2024	legacy	3 pages	GUARANTEE2

Oct 11, 2024	legacy	1 pages	AGREEMENT2

Sep 20, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

May 29, 2024	Appointment of Mr Matthew Yates as a director on Feb 07, 2024	2 pages	AP01

Dec 11, 2023	Termination of appointment of Simon Edward Jones as a director on Nov 10, 2023	1 pages	TM01

Dec 07, 2023	Audit exemption subsidiary accounts made up to Mar 02, 2023	16 pages	AA

Dec 07, 2023	legacy	104 pages	PARENT_ACC

Dec 07, 2023	legacy	3 pages	GUARANTEE2

Oct 28, 2023	legacy	3 pages	GUARANTEE2

Sep 19, 2023	legacy	1 pages	AGREEMENT2

Sep 08, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Audit exemption subsidiary accounts made up to Mar 03, 2022	16 pages	AA

Nov 24, 2022	legacy	108 pages	PARENT_ACC

Nov 24, 2022	legacy	3 pages	GUARANTEE2

Oct 12, 2022	legacy	3 pages	GUARANTEE2

Sep 06, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Aug 19, 2022	legacy	1 pages	AGREEMENT2

May 17, 2022	Appointment of Mr Daniel Richard Levere as a director on Mar 21, 2022	2 pages	AP01

May 17, 2022	Termination of appointment of Hemantkumar Kiribhai Patel as a director on Mar 21, 2022	1 pages	TM01

View All Filings

Who are the officers of ELM HOTEL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOWRY, Daren Clive Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Sep 26, 2007		Secretary	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire		British			87044470002
EWINS, Simon David Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Oct 14, 2016		Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	United Kingdom	British	1969-10	Director	218086260001
GREENER, Ross Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Jan 10, 2025		Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	England	British	1992-2	Finance Director	331279720001
THOMAS HATHAWAY, Alexandra Clare Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Jan 10, 2025		Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	England	British	1974-11	General Counsel	310618350001
GOODE, Kim Michael 29 Saint Georges Road GL50 3DU Cheltenham Gloucestershire	May 01, 2002	May 31, 2002	Secretary	29 Saint Georges Road GL50 3DU Cheltenham Gloucestershire		British			73995760001
METCALF, Nicola Jane Flat 1 25 Kings Road HG1 5JY Harrogate North Yorkshire	Oct 09, 2002	Sep 26, 2007	Secretary	Flat 1 25 Kings Road HG1 5JY Harrogate North Yorkshire		British			73359340001
ROBERTS, Peter William Denby The Hutts Hutts Lane, Grewelthorpe HG4 3DA Ripon	May 31, 2002	Oct 09, 2002	Secretary	The Hutts Hutts Lane, Grewelthorpe HG4 3DA Ripon		British		Director	106538510001
BUSS, Brenda Mary School House Main Street LS24 8DB Healaugh North Yorks	Oct 17, 2003	Apr 30, 2004	Director	School House Main Street LS24 8DB Healaugh North Yorks	United Kingdom	British	1956-10	Accountant	100114560001
DEMPSEY, Patrick Joseph Anthony Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Sep 26, 2007	Feb 05, 2015	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	England	British	1959-3	Managing Director	100598030001
DUKES, Paul 34 Monmouth Street Topsham EX3 0AJ Exeter Devon	Sep 25, 2002	Sep 26, 2007	Director	34 Monmouth Street Topsham EX3 0AJ Exeter Devon	United Kingdom	British	1947-2	Director	76027630004
ELLIOT, Colin David 54 Queens Grove NW8 6EN London	Sep 26, 2007	Jan 16, 2009	Director	54 Queens Grove NW8 6EN London		British	1964-7	Company Director	84492240002
FLAUM, Paul Charles Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Feb 05, 2015	Sep 30, 2016	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	United Kingdom	British	1970-11	Director	97797290002
FLAUM, Paul Charles Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Sep 26, 2007	Jul 22, 2011	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	United Kingdom	British	1970-11	Chief Operating Officer	97797290002
FORREST, John Joseph Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Jul 22, 2011	Jul 06, 2015	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	England	British	1971-9	Director	204618050002
GARFIELD, Iain Andrew 2 Wheatsheaf Drive Bishop's Cleeve GL52 7YS Cheltenham Gloucestershire	May 01, 2002	May 31, 2002	Director	2 Wheatsheaf Drive Bishop's Cleeve GL52 7YS Cheltenham Gloucestershire	England	British	1975-10	Solicitor	155283300001
HERRING, Stephen Geoffrey 22 Fairfax Avenue Didsbury M20 6AJ Manchester	Apr 30, 2007	Sep 26, 2007	Director	22 Fairfax Avenue Didsbury M20 6AJ Manchester	England	British	1972-1	Accountant	79044240002
JONES, Simon Edward Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Aug 14, 2015	Nov 10, 2023	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	United Kingdom	British	1976-2	Managing Director Premier Inn Uk	201568280001
LAKE, Trevor Rex Roseneath Greenroyd Avenue, Skircoat Green HX3 0JN Halifax West Yorkshire	Nov 29, 2004	Jul 21, 2005	Director	Roseneath Greenroyd Avenue, Skircoat Green HX3 0JN Halifax West Yorkshire		British	1957-6	Operations Manager	102063590001
LEVERE, Daniel Richard Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Mar 21, 2022	Dec 20, 2024	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	England	British	1980-5	Uk Finance Director	295884550001
MISTRY, Bhavesh Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Mar 25, 2013	Jun 15, 2018	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	United Kingdom	British	1972-3	Finance Director	139729660003
MITCHELL, Stephen David 6 Augusta Avenue Collingtree Park NN4 0XP Northampton Northants	Dec 22, 2005	Nov 09, 2006	Director	6 Augusta Avenue Collingtree Park NN4 0XP Northampton Northants	England	British	1955-9	Financial Accountant	95336510001
PATEL, Hemantkumar Kiritbhai Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Mar 26, 2019	Mar 21, 2022	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	United Kingdom	British	1969-11	Pi&R Finance Director	193402160001
PELLINGTON, Andrew David Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Apr 04, 2008	Mar 25, 2013	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	United Kingdom	British	1964-1	Director	191886610001
ROBERTS, Peter William Denby The Hutts Hutts Lane, Grewelthorpe HG4 3DA Ripon	May 31, 2002	Sep 26, 2007	Director	The Hutts Hutts Lane, Grewelthorpe HG4 3DA Ripon	England	British	1945-8	Leisure Consultant	106538510001
SCURRAH, Brian William Wet Earth Green Pendlebury M27 8AL Manchester 11	May 31, 2002	Sep 26, 2007	Director	Wet Earth Green Pendlebury M27 8AL Manchester 11	England	British	1967-10	Construction Manager	126400930002
SILVER, Andrew Ian 31 Kingswood Avenue High West Jesmond NE2 3NS Newcastle Upon Tyne Tyne & Wear	May 14, 2003	Sep 26, 2007	Director	31 Kingswood Avenue High West Jesmond NE2 3NS Newcastle Upon Tyne Tyne & Wear		British	1965-12	Sales & Marketing Director	89885720001
YATES, Matthew Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Feb 07, 2024	Jan 10, 2025	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	England	British	1977-9	General Counsel	190432680002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELM HOTEL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Premier Inn Hotels Limited

Apr 06, 2016

Porz Avenue

LU5 5XE Dunstable

Whitbread Court

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	05137608

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.

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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