M&C HOTELS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
M&C HOTELS HOLDINGS LIMITED
COMPANY NUMBER
04407581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/04/2002
(22 years and 8 months old)
WEBSITE
http://millenniumhotels.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/2002
30/05/2002
CHAMBERFROST LIMITED
LONDON
W8 5SY
Telephone: 01293772288
TPS: No
Corporate Headquarters
Scarsdale Place
Kensington
London W8 5SY
W8 5SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLENNIUM & COPTHORNE HOTELS LIMITED | Active - Accounts Filed | View Report |
| M&C HOTELS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| M & C FINANCE (1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about M&C HOTELS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M&C HOTELS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&C HOTELS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/03/2004 - Present (20 years and 9 months) Secretary: 05/03/2004 - Present (20 years and 9 months) Born in N/A |
Active | Director&Secretary |
Current: 92 Past: 14 |
View Report |
|
11/12/2020 - Present (4years) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 59 Past: 1 |
View Report |
|
02/04/2002 - Present (22 years and 8 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
02/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
02/04/2002 - Present (22 years and 8 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 21/12/2020 | New Board Member Eik Sheng Kwek (927754087) Appointed |
| 19/11/2020 | Clive Anthony Harrington (915725079) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 02/12/2019 | Change in Reg. Office |
| 01/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 21/09/2015 | New Annual Return filed |
| 25/03/2015 | New Board Member Clive Anthony Harrington (915725079) Appointed |
| 04/03/2015 | Hong Ren Wong (904769051) has left the board |
| 01/07/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 16/10/2013 | Alan George Scott (901525943) has left the board |
| 16/10/2013 | New Board Member Jonathon Grech (918189765) Appointed |
| 05/06/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 26/10/2012 | New Board Member Alan George Scott (901525943) Appointed |
| 26/10/2012 | Adrian John Bushnell (904304623) has left the board |
| 29/09/2012 | New Accounts filed |
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