HOTEL CHOCOLAT GROUP PLC
MINT HOUSE, NEWARK CLOSE, ROYSTON SG8 5HL- Active
- Public Limited Company
- Company No. 08612206
- Last Updated: 01 Mar 2024
Company Profile
HOTEL CHOCOLAT GROUP PLC was incorporated on Tuesday, July 16, 2013 as a Public Limited Company with registered address in ROYSTON. HOTEL CHOCOLAT GROUP PLC has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Public Limited Company has been operating for 11 years 7 months and 9 days.
| Name | HOTEL CHOCOLAT GROUP PLC |
|---|---|
| Company number | 08612206 |
| Company type | Public Limited Company |
| Incorporation date | 16 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MINT HOUSE NEWARK CLOSE ROYSTON SG8 5HL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| John Franklyn Mars Nationality: American |
Dates: Thursday, January 25, 2024 - present
voting rights 25 to 50 percent
|
| Mr Angus Thirwell Nationality: British |
Dates: Wednesday, July 26, 2017 - Thursday, January 25, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Mark Harris Nationality: British |
Dates: Monday, June 26, 2017 - Thursday, January 25, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 02 July 2023 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HOTEL CHOCOLAT GROUP PLC | 16 Jul 2013 |