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Hospitality Holdings Limited, KT16 9BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOSPITALITY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hospitality Holdings Limited. The company was founded 24 years ago and was given the registration number 03960462. The firm's registered office is in CHERTSEY. You can find them at Compass House, Guildford Street, Chertsey, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HOSPITALITY HOLDINGS LIMITED
Company Number:03960462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Guildford Street, Chertsey, England, KT16 9BQ

Corporate Secretary14 October 2008Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director27 February 2012Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director01 December 2023Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director01 September 2018Active
24 Chicory Close, Reading, RG6 5GS

Secretary27 May 2002Active
8 Pinewood Close, Iver Heath, SL0 0QT

Secretary31 August 2000Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary30 March 2000Active
78 Addison Road, London, W14 8EB

Director16 June 2000Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director01 November 2021Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director01 June 2006Active
Rosemead, 9 Chiltern Hills Road, Beaconsfield, HP9 1PJ

Director31 August 2000Active
The Stables Sandy Lane, Betchworth, RH3 7AA

Director31 August 2000Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director23 September 2005Active
231 Station Road, Knowle, Solihull, B93 0PU

Director19 September 2005Active
8 Pinewood Close, Iver Heath, SL0 0QT

Director31 July 2000Active
Flat 1 27 Redington Road, Hampstead, London, NW3 7QY

Director16 June 2000Active
Fairfield, Nursery Road, Walton On The Hill, KT20 7TZ

Director16 June 2000Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director01 December 2015Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director01 June 2007Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director25 April 2019Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director30 March 2000Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director30 March 2000Active

People with Significant Control

Compass Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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