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PODIUM HOSPITALITY LTD

PODIUM HOSPITALITY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePODIUM HOSPITALITY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12509278
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PODIUM HOSPITALITY LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PODIUM HOSPITALITY LTD located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PODIUM HOSPITALITY LTD?

    Previous Company Names
    Company NameFromUntil
    GIRTON STREET ASSOCIATES LTDMar 10, 2020Mar 10, 2020

    What are the latest accounts for PODIUM HOSPITALITY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for PODIUM HOSPITALITY LTD?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for PODIUM HOSPITALITY LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 09, 2025 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Certificate of change of name

    Company name changed girton street associates LTD\certificate issued on 25/11/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 25, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2024

    		RES15

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 09, 2023 with updates

    		4 pagesCS01

    Change of details for Jonathan Baker as a person with significant control on Feb 28, 2023

    		2 pagesPSC04

    Cessation of Stuart James Seddon as a person with significant control on Feb 28, 2023

    		1 pagesPSC07

    Termination of appointment of Stuart James Seddon as a director on Feb 28, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2020

    Statement of capital on Mar 10, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PODIUM HOSPITALITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Jonathan Andrew
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		EnglandBritish243516170001
    SEDDON, Stuart James
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		United KingdomBritish217016000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PODIUM HOSPITALITY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart James Seddon
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Mar 10, 2020
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jonathan Baker
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Mar 10, 2020
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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