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Hotel Chocolat Uk Holdings Ltd, SG8 5HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HOTEL CHOCOLAT UK HOLDINGS LTD

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

This company is commonly known as Hotel Chocolat Uk Holdings Ltd. The company was founded 6 years ago and was given the registration number 11479926. The firm's registered office is in ROYSTON. You can find them at Mint House, Newark Close, Royston, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HOTEL CHOCOLAT UK HOLDINGS LTD
Company Number:11479926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2018
End of financial year:02 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Mint House, Newark Close, Royston, Hertfordshire, England, SG8 5HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL

Corporate Secretary30 June 2021Active
6885, Elm Street, Mclean, United States, VA 22101

Director25 January 2024Active
6885, Elm Street, Mclean, United States, VA 22101

Director25 January 2024Active
Mint House, Newark Close, Royston, England, SG8 5HL

Director24 July 2018Active
Mint House, Newark Close, Royston, England, SG8 5HL

Director24 July 2018Active
Mint House, Newark Close, Royston, England, SG8 5HL

Director24 July 2018Active
Mint House, Newark Close, Royston, England, SG8 5HL

Director24 July 2018Active

People with Significant Control

Mr Angus Thirlwell
Notified on:24 July 2018
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Mint House, Newark Close, Royston, England, SG8 5HL
Nature of control:
  • Significant influence or control
Mr Peter Mark Harris
Notified on:24 July 2018
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:Mint House, Newark Close, Royston, England, SG8 5HL
Nature of control:
  • Significant influence or control
Hotel Chocolat Group Ltd
Notified on:24 July 2018
Status:Active
Country of residence:England
Address:Mint House, Newark Close, Royston, England, SG8 5HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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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