SHETLAND HOTELS LIMITED
Overview
| Company Name | SHETLAND HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05915727 |
| 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 SHETLAND HOTELS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHETLAND HOTELS LIMITED located?
| Registered Office Address | 2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) W1K 3NB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHETLAND HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SHETLAND HOTELS LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for SHETLAND HOTELS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on Sep 02, 2025 | 1 pages | AD01 | ||
Notification of Ellenborough Holdings Ltd as a person with significant control on May 02, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 07, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on May 06, 2025 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2024 | 35 pages | AA | ||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Michael Bottomley on Jul 19, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 34 pages | AA | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2022 | 34 pages | AA | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2021 | 36 pages | AA | ||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2020 | 35 pages | AA | ||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2019 | 34 pages | AA | ||
Confirmation statement made on Aug 24, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Hugo Thomas Torquil Mackenzie-Smith on May 21, 2019 | 2 pages | CH01 | ||
Group of companies' accounts made up to Jun 30, 2018 | 35 pages | AA | ||
Confirmation statement made on Aug 24, 2018 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2017 | 35 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Oct 19, 2017 | 2 pages | PSC09 | ||
Confirmation statement made on Aug 24, 2017 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2016 | 30 pages | AA | ||
Who are the officers of SHETLAND HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTTOMLEY, John Michael | Secretary | Connaught House, 1-3 Mount Street (Entrance Via Davies Street) W1K 3NB London 2nd Floor United Kingdom | British | 4250040006 | ||||||
| BOTTOMLEY, John Michael | Director | Connaught House, 1-3 Mount Street (Entrance Via Davies Street) W1K 3NB London 2nd Floor United Kingdom | England | British | 4250040008 | |||||
| MACKENZIE-SMITH, Hugo Thomas Torquil | Director | Ramsbury SN8 2QB Marlborough Knighton House Wiltshire | England | British | 146457060003 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| EMSON, Colin Jack | Director | Crosswall EC3N 2SG London One America Square | United Kingdom | British | 112674450001 | |||||
| PILBROW, Nicholas David | Director | Crosswall EC3N 2SG London One America Square | United Kingdom | British | 79033130006 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of SHETLAND HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ellenborough Holdings Ltd | May 02, 2025 | Connaught House 1-3 Mount Street (Entrance Via Davies Street) W1K 3NB London 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SHETLAND HOTELS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 19, 2017 | May 02, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Aug 24, 2016 | Oct 19, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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