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HOSPITALITY HOLDINGS LIMITED (03960462)

HOSPITALITY HOLDINGS LIMITED (03960462) is an active UK company. incorporated on 30 March 2000. with registered office in Chertsey. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. HOSPITALITY HOLDINGS LIMITED has been registered for 25 years. Current directors include BLAKEMORE, Dominic William, PARRAS, Petros, YAPP, Alison Rebecca.

Company Number
03960462
Status
active
Type
ltd
Incorporated
30 March 2000
Age
25 years
Address
Compass House, Chertsey, KT16 9BQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BLAKEMORE, Dominic William, PARRAS, Petros, YAPP, Alison Rebecca
SIC Codes
70100

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Introduction
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HOSPITALITY HOLDINGS LIMITED

HOSPITALITY HOLDINGS LIMITED is an active company incorporated on 30 March 2000 with the registered office located in Chertsey. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HOSPITALITY HOLDINGS LIMITED was registered 25 years ago.(SIC: 70100)

Status

active

Active since 25 years ago

Company No

03960462

LTD Company

Age

25 Years

Incorporated 30 March 2000

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

21 days left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 10 April 2025 (11 months ago)

Next Due

Due by 13 April 2026
For period ending 30 March 2026

Previous Company Names

2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
From: 30 March 2000To: 21 June 2000
Contact
Address

Compass House Guildford Street Chertsey, KT16 9BQ,

Timeline

17 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Mar 00
Director Joined
Mar 12
Director Left
Dec 15
Director Joined
Dec 15
Director Left
Jan 18
Director Left
Sept 18
Director Joined
Sept 18
Director Left
Jan 19
Director Joined
Apr 19
Director Left
Nov 21
Director Joined
Nov 21
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Jun 23
Director Joined
Dec 23
Director Left
Dec 23
Capital Update
Jul 25
4
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

4 Active
18 Resigned

COMPASS SECRETARIES LIMITED

Active
Guildford Street, ChertseyKT16 9BQ
Corporate secretary
Appointed 14 Oct 2008

BLAKEMORE, Dominic William

Active
Compass House, ChertseyKT16 9BQ
Born June 1969
Director
Appointed 27 Feb 2012

PARRAS, Petros

Active
Compass House, ChertseyKT16 9BQ
Born October 1980
Director
Appointed 01 Dec 2023

YAPP, Alison Rebecca

Active
Compass House, ChertseyKT16 9BQ
Born November 1965
Director
Appointed 01 Sept 2018

DERHAM, Andrew Vincent

Resigned
24 Chicory Close, ReadingRG6 5GS
Secretary
Appointed 27 May 2002
Resigned 14 Oct 2008

MORLEY, Ronald Martin

Resigned
8 Pinewood Close, Iver HeathSL0 0QT
Secretary
Appointed 31 Aug 2000
Resigned 27 May 2002

SISEC LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee secretary
Appointed 30 Mar 2000
Resigned 31 Aug 2000

ALLEN, Charles Lamb

Resigned
78 Addison Road, LondonW14 8EB
Born January 1957
Director
Appointed 16 Jun 2000
Resigned 31 Aug 2000

BROWN, Charles Palmer

Resigned
Compass House, ChertseyKT16 9BQ
Born July 1971
Director
Appointed 01 Nov 2021
Resigned 30 Nov 2023

COUSINS, Richard John

Resigned
Compass House, ChertseyKT16 9BQ
Born March 1959
Director
Appointed 01 Jun 2006
Resigned 31 Dec 2017

GRATTON, David Martin

Resigned
Rosemead, BeaconsfieldHP9 1PJ
Born January 1960
Director
Appointed 31 Aug 2000
Resigned 01 Jun 2005

LYNCH, Andrew Patrick

Resigned
The Stables Sandy Lane, BetchworthRH3 7AA
Born December 1956
Director
Appointed 31 Aug 2000
Resigned 23 Sept 2005

MARTIN, Andrew David

Resigned
Compass House, ChertseyKT16 9BQ
Born July 1960
Director
Appointed 23 Sept 2005
Resigned 01 Dec 2015

MASON, Timothy Charles

Resigned
231 Station Road, SolihullB93 0PU
Born March 1958
Director
Appointed 19 Sept 2005
Resigned 01 Jun 2007

MORLEY, Ronald Martin

Resigned
8 Pinewood Close, Iver HeathSL0 0QT
Born August 1952
Director
Appointed 31 Jul 2000
Resigned 30 Sept 2005

PARROTT, Graham Joseph

Resigned
Flat 1 27 Redington Road, LondonNW3 7QY
Born August 1949
Director
Appointed 16 Jun 2000
Resigned 31 Aug 2000

STAUNTON, Henry Eric

Resigned
Fairfield, Walton On The HillKT20 7TZ
Born May 1948
Director
Appointed 16 Jun 2000
Resigned 31 Aug 2000

THOMSON, Jonathan David

Resigned
Compass House, ChertseyKT16 9BQ
Born August 1972
Director
Appointed 01 Dec 2015
Resigned 31 Dec 2018

WHITE, Mark Jonathan

Resigned
Compass House, ChertseyKT16 9BQ
Born June 1960
Director
Appointed 01 Jun 2007
Resigned 31 Aug 2018

WITTS, Karen

Resigned
Compass House, ChertseyKT16 9BQ
Born May 1963
Director
Appointed 25 Apr 2019
Resigned 31 Oct 2021

LOVITING LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee director
Appointed 30 Mar 2000
Resigned 01 Jun 2000

SERJEANTS' INN NOMINEES LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee director
Appointed 30 Mar 2000
Resigned 01 Jun 2000

Persons with significant control

1

Compass Group Plc

Active
Guildford Street, ChertseyKT16 9BQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

140

Change Person Director Company With Change Date
29 July 2025
CH01Change of Director Details
Capital Statement Capital Company With Date Currency Figure
25 July 2025
SH19Statement of Capital
Legacy
25 July 2025
SH20SH20
Legacy
25 July 2025
CAP-SSCAP-SS
Resolution
25 July 2025
RESOLUTIONSResolutions
Confirmation Statement With Updates
10 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
3 April 2025
AAAnnual Accounts
Accounts With Accounts Type Full
12 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 December 2023
TM01Termination of Director
Change Person Director Company With Change Date
19 October 2023
CH01Change of Director Details
Capital Allotment Shares
5 June 2023
SH01Allotment of Shares
Capital Allotment Shares
5 June 2023
SH01Allotment of Shares
Capital Allotment Shares
2 June 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
12 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
20 September 2022
CH01Change of Director Details
Accounts With Accounts Type Full
12 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
4 November 2021
AP01Appointment of Director
Accounts With Accounts Type Full
9 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
29 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
13 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 April 2019
AP01Appointment of Director
Confirmation Statement With No Updates
11 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
7 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2018
TM01Termination of Director
Accounts With Accounts Type Full
11 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 January 2018
TM01Termination of Director
Change Person Director Company With Change Date
30 August 2017
CH01Change of Director Details
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
28 March 2017
AAAnnual Accounts
Memorandum Articles
5 January 2017
MAMA
Resolution
5 January 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2016
AR01AR01
Change Person Director Company With Change Date
5 April 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 April 2015
AR01AR01
Accounts With Accounts Type Full
24 February 2015
AAAnnual Accounts
Miscellaneous
15 April 2014
MISCMISC
Accounts With Accounts Type Full
2 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 April 2013
AR01AR01
Accounts With Accounts Type Full
13 March 2013
AAAnnual Accounts
Change Person Director Company With Change Date
15 November 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 April 2012
AR01AR01
Appoint Person Director Company With Name
9 March 2012
AP01Appointment of Director
Accounts With Accounts Type Full
12 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2011
AR01AR01
Accounts With Accounts Type Full
21 March 2011
AAAnnual Accounts
Resolution
14 June 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
30 April 2010
AR01AR01
Accounts With Accounts Type Full
9 March 2010
AAAnnual Accounts
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
2 May 2009
AAAnnual Accounts
Legacy
15 April 2009
363aAnnual Return
Legacy
23 October 2008
288aAppointment of Director or Secretary
Legacy
20 October 2008
288bResignation of Director or Secretary
Resolution
14 October 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 May 2008
AAAnnual Accounts
Legacy
22 April 2008
363aAnnual Return
Legacy
25 June 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 June 2007
AAAnnual Accounts
Legacy
12 June 2007
288bResignation of Director or Secretary
Legacy
17 April 2007
288cChange of Particulars
Legacy
30 March 2007
363aAnnual Return
Accounts With Accounts Type Full
2 August 2006
AAAnnual Accounts
Legacy
12 June 2006
288aAppointment of Director or Secretary
Legacy
18 April 2006
363aAnnual Return
Legacy
26 October 2005
288bResignation of Director or Secretary
Legacy
21 October 2005
288bResignation of Director or Secretary
Legacy
5 October 2005
288aAppointment of Director or Secretary
Legacy
4 October 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 August 2005
AAAnnual Accounts
Legacy
16 June 2005
288bResignation of Director or Secretary
Legacy
29 April 2005
363aAnnual Return
Accounts With Accounts Type Full
21 October 2004
AAAnnual Accounts
Legacy
29 July 2004
244244
Legacy
20 April 2004
363aAnnual Return
Certificate Capital Cancellation Share Premium Account
25 September 2003
CERT21CERT21
Court Order
25 September 2003
OCOC
Resolution
10 September 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 August 2003
AAAnnual Accounts
Legacy
4 August 2003
244244
Legacy
18 April 2003
363aAnnual Return
Legacy
24 January 2003
287Change of Registered Office
Accounts With Accounts Type Full
9 January 2003
AAAnnual Accounts
Legacy
31 July 2002
244244
Legacy
31 July 2002
88(2)R88(2)R
Resolution
31 July 2002
RESOLUTIONSResolutions
Resolution
31 July 2002
RESOLUTIONSResolutions
Resolution
31 July 2002
RESOLUTIONSResolutions
Legacy
31 July 2002
123Notice of Increase in Nominal Capital
Legacy
1 June 2002
288aAppointment of Director or Secretary
Legacy
1 June 2002
288bResignation of Director or Secretary
Legacy
18 April 2002
363aAnnual Return
Legacy
14 April 2001
363sAnnual Return (shuttle)
Legacy
12 April 2001
88(2)R88(2)R
Legacy
8 March 2001
225Change of Accounting Reference Date
Certificate Capital Reduction Issued Capital
1 February 2001
CERT15CERT15
Court Order
1 February 2001
OCOC
Accounts With Accounts Type Full
29 January 2001
AAAnnual Accounts
Legacy
20 January 2001
287Change of Registered Office
Legacy
19 January 2001
225Change of Accounting Reference Date
Resolution
14 December 2000
RESOLUTIONSResolutions
Legacy
18 September 2000
288bResignation of Director or Secretary
Legacy
18 September 2000
288bResignation of Director or Secretary
Legacy
18 September 2000
288bResignation of Director or Secretary
Legacy
18 September 2000
288bResignation of Director or Secretary
Legacy
12 September 2000
288aAppointment of Director or Secretary
Legacy
12 September 2000
288aAppointment of Director or Secretary
Legacy
12 September 2000
288aAppointment of Director or Secretary
Statement Of Affairs
30 August 2000
SASA
Legacy
30 August 2000
88(2)O88(2)O
Legacy
10 August 2000
288aAppointment of Director or Secretary
Resolution
10 August 2000
RESOLUTIONSResolutions
Resolution
10 August 2000
RESOLUTIONSResolutions
Legacy
10 August 2000
123Notice of Increase in Nominal Capital
Legacy
2 August 2000
88(2)R88(2)R
Resolution
13 July 2000
RESOLUTIONSResolutions
Resolution
13 July 2000
RESOLUTIONSResolutions
Legacy
13 July 2000
123Notice of Increase in Nominal Capital
Legacy
13 July 2000
288bResignation of Director or Secretary
Legacy
13 July 2000
288bResignation of Director or Secretary
Certificate Change Of Name Company
21 June 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 June 2000
288aAppointment of Director or Secretary
Legacy
20 June 2000
288aAppointment of Director or Secretary
Legacy
20 June 2000
288aAppointment of Director or Secretary
Incorporation Company
30 March 2000
NEWINCIncorporation