ROBINSON HOTELS HOLDCO LTD: Filings

  • Overview

    Company NameROBINSON HOTELS HOLDCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08664048
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROBINSON HOTELS HOLDCO LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Simon Kolbert as a director on Dec 19, 2025

    2 pagesAP01

    Confirmation statement made on Aug 27, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Registration of charge 086640480005, created on Aug 01, 2025

    46 pagesMR01

    Statement of capital on Dec 19, 2024

    • Capital: GBP 7,501
    3 pagesSH19

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 18/12/2024
    RES13

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Confirmation statement made on Aug 27, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Certificate of change of name

    Company name changed edwardian hotel investments LTD\certificate issued on 09/02/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 09, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 18, 2024

    RES15

    Register inspection address has been changed from Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH

    1 pagesAD02

    Cessation of Edwardian Investments Ltd as a person with significant control on Jan 12, 2024

    1 pagesPSC07

    Notification of Sof 12 Robinson Bidco Limited as a person with significant control on Jan 12, 2024

    2 pagesPSC02

    Registered office address changed from 140 Bath Road Hayes Middlesex UB3 5AW to One Berkeley Street London W1J 8DJ on Jan 23, 2024

    1 pagesAD01

    Termination of appointment of Vijay Wason as a secretary on Jan 12, 2024

    1 pagesTM02

    Termination of appointment of Vijay Wason as a director on Jan 12, 2024

    1 pagesTM01

    Termination of appointment of Siraj Singh as a director on Jan 12, 2024

    1 pagesTM01

    Termination of appointment of Jasminder Singh as a director on Jan 12, 2024

    1 pagesTM01

    Termination of appointment of Amrit Singh as a director on Jan 12, 2024

    1 pagesTM01

    Termination of appointment of Inderneel Singh as a director on Jan 12, 2024

    1 pagesTM01

    Termination of appointment of Shashi Merag Shah as a director on Jan 12, 2024

    1 pagesTM01

    Termination of appointment of Andrew Hart as a director on Jan 12, 2024

    1 pagesTM01

    Termination of appointment of Krishma Dear as a director on Jan 12, 2024

    1 pagesTM01

    Appointment of Msp Corporate Services Limited as a secretary on Jan 12, 2024

    2 pagesAP04

    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