CLERMONT HOTEL HOLDINGS LIMITED
Overview
| Company Name | CLERMONT HOTEL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04560805 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLERMONT HOTEL HOLDINGS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CLERMONT HOTEL HOLDINGS LIMITED located?
| Registered Office Address | 110 Central Street EC1V 8AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLERMONT HOTEL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLH HOTELS HOLDINGS LIMITED | Aug 15, 2013 | Aug 15, 2013 |
| GUOMAN HOTEL HOLDINGS LIMITED | Jun 25, 2010 | Jun 25, 2010 |
| GUOCOLEISURE (UK) LIMITED | Oct 02, 2007 | Oct 02, 2007 |
| BIL (UK) LIMITED | Feb 19, 2003 | Feb 19, 2003 |
| TRUSHELFCO (NO.2930) LIMITED | Oct 11, 2002 | Oct 11, 2002 |
What are the latest accounts for CLERMONT HOTEL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CLERMONT HOTEL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for CLERMONT HOTEL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 28 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Jul 31, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Christian Karl Nothhaft as a director on May 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chew Seong Aun as a director on May 15, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 29 pages | AA | ||||||||||
Appointment of Mr Gavin Stephen Taylor as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Edward Hutton as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 45 pages | AA | ||||||||||
Certificate of change of name Company name changed glh hotels holdings LIMITED\certificate issued on 01/11/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Director's details changed for Ms Cynthia Cheng on Oct 14, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 07, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 07, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 07, 2022
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 49 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 17, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 25, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Chew Seong Aun as a director on Aug 02, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of CLERMONT HOTEL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SABBERTON-COE, Richard | Secretary | Central Street EC1V 8AJ London 110 England | 262954700001 | |||||||
| CHENG, Cynthia | Director | Central Street EC1V 8AJ London 110 England | Hong Kong | Hong Konger | 283808200002 | |||||
| HUTTON, Richard Edward | Director | Central Street EC1V 8AJ London 110 England | England | British | 314463350001 | |||||
| NOTHHAFT, Christian Karl | Director | Central Street EC1V 8AJ London 110 England | Hong Kong | German | 323130390001 | |||||
| TAYLOR, Gavin Stephen | Director | Central Street EC1V 8AJ London 110 England | England | British | 123305580002 | |||||
| BLACKWELL, Seok Hui, Ms. | Secretary | PO BOX 909 Bath Road UB8 9FH Uxbridge Middlesex | Singaporean | 140636810001 | ||||||
| CATTERMOLE, Ian Kendall | Secretary | Swallow Cottage Main Road North HP4 1QZ Dagnall Herts | British | 82666030004 | ||||||
| HIRANI, Sheena | Secretary | Sandhurst Road NW9 9LJ London 113 United Kingdom | British | 131588880004 | ||||||
| HSIEH-LIN, Jeanette Ling | Secretary | 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom | 175607000001 | |||||||
| KEDDIE, Fiona | Secretary | Central Street EC1V 8AJ London 110 England | 166645020001 | |||||||
| MCGUIRK, Julie | Secretary | PO BOX 909 Bath Road UB8 9FH Uxbridge Middlesex | Other | 140811890001 | ||||||
| MUI, Susan Lim Geok | Secretary | Central Street EC1V 8AJ London 110 England | 178139360001 | |||||||
| NG, Jocelyn | Secretary | 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom | 165860410001 | |||||||
| TEAH, Jane Seow Lian | Secretary | 35 Seagull Walk FOREIGN Singapore 486741 | British | 76919230001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| AMARSI, Arun | Director | Suite Flat 1 Bostock House 97-99 Park Street W1K 7HA London | United Kingdom | New Zealand | 79964960003 | |||||
| BAILEY, Steven Clive | Director | PO BOX 909 Bath Road UB8 9FH Uxbridge Middlesex | United Kingdom | British | 95753690002 | |||||
| BAILEY, Steven Clive | Director | Beeches Trout Rise Loudwater WD3 4JS Rickmansworth Hertfordshire | United Kingdom | British | 95753690002 | |||||
| BLACKWELL, Seok Hui, Ms. | Director | PO BOX 909 Bath Road UB8 9FH Uxbridge Middlesex | Singapore | Singaporean | 140636810001 | |||||
| CATTERMOLE, Ian Kendall | Director | Swallow Cottage Main Road North HP4 1QZ Dagnall Herts | United Kingdom | British | 82666030004 | |||||
| CHEW, Kwang Ming Andrew | Director | PO BOX 909 Bath Road UB8 9FH Uxbridge Middlesex | Singapore | Malaysian | 124659000001 | |||||
| CHONG, Chee Kiam Jeremy | Director | 179 Toa Payoh Central, \18-466 FOREIGN Singapore 310179 Singapore | Singaporean | 122892320001 | ||||||
| DE CARLE, Richard Donald | Director | 78 Trinity Road SW17 7RJ London | England | British | 34402360002 | |||||
| DENOMA, Michael Bernard | Director | 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom | United Kingdom | American | 172368780002 | |||||
| GALLAGHER, Neil | Director | Central Street EC1V 8AJ London 110 England | England | British | 192634310024 | |||||
| GUNN, Philip James | Director | 4 Greenwood Crescent Singapore 286970 Singapore | British | 100469520002 | ||||||
| HIRANI, Sheena | Director | Sandhurst Road NW9 9LJ London 113 United Kingdom | England | British | 131588880004 | |||||
| HO, Kah Meng | Director | Central Street EC1V 8AJ London 110 England | Singapore | Malaysian | 190005810001 | |||||
| HOON, Linda Siew Kin | Director | 108e Sixth Avenue FOREIGN Singapore 276506 Singapore | Singaporean | 122892170001 | ||||||
| HSIEH-LIN, Jeanette Ling | Director | 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom | Singapore | Singaporean | 175606890001 | |||||
| HUGHES, Andy | Director | 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom | United Kingdom | British | 158531230001 | |||||
| LIM, Richard Kia Hee | Director | Dunearn Road 589473 Singapore 900 Singapore | Singaporean | 129870200002 | ||||||
| LOW, Roch Siang Chye | Director | 25 Alnwick Road FOREIGN Singapore 559979 Sinapore | Singaporean | 81966690001 | ||||||
| MIRZA, Suhail | Director | 3 Alexandra Wharf Darwen Place E2 9SJ London | British | 87546970001 | ||||||
| MOK, Rayman | Director | PO BOX 44790 101 Buckingham Palace Road SW1W 0WA London | Singaporean | 101871540001 |
Who are the persons with significant control of CLERMONT HOTEL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leng Chan Quek | Apr 06, 2016 | Central Street EC1V 8AJ London 110 England | No |
Nationality: Malaysian Country of Residence: Malaysia | |||
Natures of Control
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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