CRESTA COURT HOTEL HOLDINGS LIMITED
Overview
| Company Name | CRESTA COURT HOTEL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10614765 |
| 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 CRESTA COURT HOTEL HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CRESTA COURT HOTEL HOLDINGS LIMITED located?
| Registered Office Address | C/O Director Of Finance Mosborough Hall Hotel High Street, Mosborough S20 5EA Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRESTA COURT HOTEL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CRESTA COURT HOTEL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for CRESTA COURT HOTEL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 34 pages | AA | ||
Confirmation statement made on Jul 31, 2025 with updates | 5 pages | CS01 | ||
Notification of Vine Hotels Limited as a person with significant control on Jul 31, 2025 | 2 pages | PSC02 | ||
Cessation of Gregory Dyke as a person with significant control on Jul 31, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Garin James Davies on Feb 07, 2025 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2024 | 34 pages | AA | ||
Termination of appointment of Neil Burgin as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Neil Burgin as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Director of Finance Kenwood Hall Hotel Kenwood Road Sheffield S7 1NQ United Kingdom to C/O Director of Finance Mosborough Hall Hotel High Street, Mosborough Sheffield S20 5EA on Dec 01, 2023 | 1 pages | AD01 | ||
Satisfaction of charge 106147650004 in full | 1 pages | MR04 | ||
Satisfaction of charge 106147650003 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 32 pages | AA | ||
Group of companies' accounts made up to Mar 31, 2020 | 34 pages | AA | ||
Confirmation statement made on Feb 12, 2021 with updates | 5 pages | CS01 | ||
Change of details for Mr Gregory Dyke as a person with significant control on May 09, 2020 | 2 pages | PSC04 | ||
Termination of appointment of Andrew Rouse as a secretary on May 09, 2020 | 2 pages | TM02 | ||
Appointment of Mr Neil Burgin as a secretary on May 09, 2020 | 3 pages | AP03 | ||
Termination of appointment of Andrew Gerard Rouse as a director on May 09, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CRESTA COURT HOTEL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Garin James | Director | Mosborough Hall Hotel High Street S20 5EA Mosborough C/O Director Of Finance, Sheffield United Kingdom | United Kingdom | British | 129408070002 | |||||
| DYKE, Gregory | Director | Kenwood Hall Hotel Kenwood Road S7 1NQ Sheffield C/O Director Of Finance United Kingdom | United Kingdom | British | 220636940001 | |||||
| BURGIN, Neil | Secretary | Kenwood Road S7 1NQ Sheffield Kenwood Hall England | 270237620001 | |||||||
| ROUSE, Andrew | Secretary | Vernon Drive DE45 1FZ Bakewell Vernon House Derbyshire | 226640040001 | |||||||
| BURGIN, Neil | Director | Kenwood Hall Hotel Kenwood Road S7 1NQ Sheffield C/O Director Of Finance United Kingdom | United Kingdom | British | 177114370001 | |||||
| JONES, Phillip Howard | Director | Victoria Street SL4 1EN Windsor Windsor House Berkshire United Kingdom | United Kingdom | British | 2767730001 | |||||
| ROUSE, Andrew Gerard | Director | Kenwood Hall Hotel Kenwood Road S7 1NQ Sheffield C/O Director Of Finance United Kingdom | England | British | 92160100001 |
Who are the persons with significant control of CRESTA COURT HOTEL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vine Hotels Limited | Jul 31, 2025 | Mosborough Hall Hotel High Street, Mosborough S20 5EA Sheffield C/O Director Of Finance, United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gregory Dyke | Feb 12, 2018 | Kenwood Hall Hotel Kenwood Road S7 1NQ Sheffield C/O Director Of Finance United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Phillip Howard Jones | Feb 13, 2017 | Kenwood Hall Hotel Kenwood Road S7 1NQ Sheffield C/O Director Of Finance United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0