This company is commonly known as The Town House Collection Holdings Limited. The company was founded 12 years ago and was given the registration number SC408188. The firm's registered office is in EDINBURGH. You can find them at Hilton Edinburgh Grosvenor Hotel, 5 - 21 Grosvenor Street, Edinburgh, . This company's SIC code is 74990 - Non-trading company.
| Name | : | THE TOWN HOUSE COLLECTION HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC408188 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2011 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Hilton Edinburgh Grosvenor Hotel, 5 - 21 Grosvenor Street, Edinburgh, Scotland, EH12 5EF |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA | Director | 10 June 2015 | Active |
| One, Eagle Place, St James's, London, United Kingdom, SW1Y 6AF | Director | 13 January 2015 | Active |
| Yotel Edinburgh, 68 - 73, Queen Street, Edinburgh, Scotland, EH2 4NA | Director | 30 November 2020 | Active |
| Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Corporate Secretary | 26 September 2011 | Active |
| Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 06 October 2011 | Active |
| 1 Eagle Place, 2nd Floor, St James', London, United Kingdom, SW1Y 6AF | Director | 13 January 2015 | Active |
| Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 06 October 2011 | Active |
| Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 06 October 2011 | Active |
| C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE | Director | 09 January 2014 | Active |
| C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE | Director | 09 January 2014 | Active |
| Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 29 September 2011 | Active |
| Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 26 September 2011 | Active |
| The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA | Director | 10 June 2015 | Active |
| Siena Bidco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Principal Hayley, The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-04-25 | Gazette | Gazette notice voluntary. | Download |
| 2023-04-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-04-18 | Insolvency | Legacy. | Download |
| 2023-04-18 | Capital | Legacy. | Download |
| 2023-04-18 | Resolution | Resolution. | Download |
| 2023-04-18 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-11-25 | Officers | Termination director company with name termination date. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.