MACTAGGART HOTEL HOLDINGS LIMITED
Overview
| Company Name | MACTAGGART HOTEL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09760601 |
| 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 MACTAGGART HOTEL HOLDINGS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is MACTAGGART HOTEL HOLDINGS LIMITED located?
| Registered Office Address | 2 Babmaes Street SW1Y 6HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACTAGGART HOTEL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NADLER HOLDINGS LIMITED | Sep 03, 2015 | Sep 03, 2015 |
What are the latest accounts for MACTAGGART HOTEL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MACTAGGART HOTEL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for MACTAGGART HOTEL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Appointment of Mr Sholto Auld Mactaggart as a director on Aug 07, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Henry Haldane Peto on Jun 14, 2023 | 2 pages | CH01 | ||
Appointment of Mr Michael Lefkowitz as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Termination of appointment of Peter Nelson Armstrong as a director on Nov 16, 2022 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Philip Auld Mactaggart as a person with significant control on May 01, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 04, 2021 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Sep 02, 2021 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Director's details changed for Mr Jack Auld Mactaggart on Sep 22, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jack Auld Mactaggart as a director on Jul 24, 2020 | 2 pages | AP01 | ||
Termination of appointment of John Harald Orneberg as a director on Jan 08, 2020 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Sep 02, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Harald Orneberg as a director on Feb 06, 2019 | 2 pages | AP01 | ||
Who are the officers of MACTAGGART HOTEL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANE, William John | Secretary | Babmaes Street SW1Y 6HD London 2 United Kingdom | 237491000001 | |||||||
| CLARKE, Rupert James | Director | Killieser Avenue SW2 4NX London 23 United Kingdom | England | British | 47830950002 | |||||
| FREUND, Hugh James | Director | C/O Patterson,Belknap Webb & Tyler, Avenue Of The Americas New York 1133 New York 10036 United States | United States | American | 204123990001 | |||||
| LAXTON, William Karl David | Director | Babmaes Street SW1Y 6HD London 2 United Kingdom | United Kingdom | British | 138072650002 | |||||
| LEFKOWITZ, Michael | Director | Babmaes Street SW1Y 6HD London 2 United Kingdom | United States | American | 305128730001 | |||||
| MACTAGGART, John Auld | Director | Babmaes Street SW1Y 6HD London 2 United Kingdom | United Kingdom | British | 230981960001 | |||||
| MACTAGGART, John Auld, Sir | Director | Babmaes Street SW1Y 6HD London 2 United Kingdom | England | British | 290378330001 | |||||
| MACTAGGART, Philip Auld | Director | 12545 Millbrook P.O. Box 1024 New York United States | United States | British | 204123970001 | |||||
| MACTAGGART, Sholto Auld | Director | Babmaes Street SW1Y 6HD London 2 United Kingdom | England | British | 230981980001 | |||||
| PETO, Robert Henry Haldane | Director | Fenwick Road Giffnock G46 6JQ Glasgow 229 Scotland | England | British | 66604550004 | |||||
| MELLISH, Richard Paul | Secretary | Babmaes Street SW1Y 6HD London 2 United Kingdom | 200669890001 | |||||||
| ARMSTRONG, Peter Nelson | Director | East 72nd Street 12th Fl 10021 New York 525 New York United States | United States | British | 204123980001 | |||||
| MACTAGGART, John Auld, Sir | Director | Babmaes Street SW1Y 6HD London 2 United Kingdom | United Kingdom | British | 175263670001 | |||||
| MELLISH, Richard Paul | Director | Babmaes Street SW1Y 6HD London 2 United Kingdom | United Kingdom | British | 121886140001 | |||||
| NADLER, Robert Arthur | Director | Babmaes Street SW1Y 6HD London 2 United Kingdom | United Kingdom | British | 33752790002 | |||||
| ORNEBERG, John Harald | Director | Babmaes Street SW1Y 6HD London 2 United Kingdom | United Kingdom | Swedish | 255153110001 |
Who are the persons with significant control of MACTAGGART HOTEL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Auld Mactaggart | Apr 06, 2016 | Babmaes Street SW1Y 6HD London 2 United Kingdom | Yes |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MACTAGGART HOTEL HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2022 | 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 |
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