HOTEL COLESSIO (HOLDINGS) LIMITED
Overview
| Company Name | HOTEL COLESSIO (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11369669 |
| 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 HOTEL COLESSIO (HOLDINGS) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is HOTEL COLESSIO (HOLDINGS) LIMITED located?
| Registered Office Address | 2nd Floor, One Hobbs House Harrovian Business Village Bessborough Road HA1 3EX Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOTEL COLESSIO (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HOTEL COLESSIO (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for HOTEL COLESSIO (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stewart Middleton as a secretary on Feb 17, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jean-Francois Ernest Destexhe on Apr 06, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Michael Cashman on Apr 06, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Sean Fuller on Apr 06, 2022 | 2 pages | CH01 | ||
Registered office address changed from , Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, AL10 9AF, United Kingdom to 2nd Floor, One Hobbs House Harrovian Business Village Bessborough Road Harrow HA1 3EX on Apr 06, 2022 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Stewart Middleton as a secretary on Jan 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Sam Marshall as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Notification of Jean Francois Ernest Destexhe as a person with significant control on Jul 16, 2018 | 2 pages | PSC01 | ||
Notification of Sean Fuller as a person with significant control on Jul 16, 2018 | 2 pages | PSC01 | ||
Cessation of East Mount Holdings Limited as a person with significant control on Jul 16, 2018 | 1 pages | PSC07 | ||
Cessation of Blarney Investments Limited as a person with significant control on Jul 16, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on May 17, 2019 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 16, 2018
| 3 pages | SH01 | ||
Who are the officers of HOTEL COLESSIO (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASHMAN, Peter Michael | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 2nd Floor, One Hobbs House England | England | British | Director | 161175600002 | ||||
| DESTEXHE, Jean-Francois Ernest | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 2nd Floor, One Hobbs House England | Hong Kong | Belgian | Director & Business Executive | 247305440001 | ||||
| FULLER, Sean | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 2nd Floor, One Hobbs House England | Hong Kong | Irish | Commercial Director | 246512960001 | ||||
| MARSHALL, Sam | Secretary | Randolph Avenue W9 1BE London 56f England | 250408930001 | |||||||
| MIDDLETON, Stewart | Secretary | Harrovian Business Village Bessborough Road HA1 3EX Harrow 2nd Floor, One Hobbs House England | 280161580001 |
Who are the persons with significant control of HOTEL COLESSIO (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blarney Investments Limited | Jul 16, 2018 | Headland Drive Discovery Bay Lantau Island 44 Hong Kong | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| East Mount Holdings Limited | Jul 16, 2018 | 5/F Tung Sun Commercial Centre 194-200 Lockhart Road Wan Chai Unit 503 Hong Kong | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sean Fuller | Jul 16, 2018 | Harrovian Business Village Bessborough Road HA1 3EX Harrow 2nd Floor, One Hobbs House England | No | ||||||||||
Nationality: Irish Country of Residence: Hong Kong | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jean Francois Ernest Destexhe | Jul 16, 2018 | Harrovian Business Village Bessborough Road HA1 3EX Harrow 2nd Floor, One Hobbs House England | No | ||||||||||
Nationality: Belgian Country of Residence: Hong Kong | |||||||||||||
Natures of Control
| |||||||||||||
| Cashman Hospitality Consulting Ltd. | May 18, 2018 | 6 Crayton Road Ampthill MK45 2LE Bedford Southover Bedfordshire United Kingdom | Yes | ||||||||||
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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