COPTHORNE HOTEL HOLDINGS LIMITED
CORPORATE HEADQUARTERS, SCARSDALE PLACE, KENSINGTON W8 5SY- Active
- Private Limited Company
- Company No. 00627049
- Last Updated: 01 Mar 2024
Company Profile
COPTHORNE HOTEL HOLDINGS LIMITED was incorporated on Wednesday, April 29, 1959 as a Private Limited Company with registered address in KENSINGTON. COPTHORNE HOTEL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 65 years 6 months and 11 days.
| Name | COPTHORNE HOTEL HOLDINGS LIMITED |
|---|---|
| Company number | 00627049 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORPORATE HEADQUARTERS SCARSDALE PLACE KENSINGTON W8 5SY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Millennium & Copthorne Hotels Limited Scarsdale Place, Kensington, W8 5SY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COPTHORNE HOTEL HOLDINGS LIMITED | 29 Apr 1959 |