THE TOWN HOUSE COLLECTION HOLDINGS LIMITED
Company is dissolved
General Information
NAME
THE TOWN HOUSE COLLECTION HOLDINGS LIMITED
COMPANY NUMBER
SC408188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/09/2011
(13 years and 2 months old)
WEBSITE
PHCOMPANY.COM
CONFIRMATION STATEMENT MADE UP TO
26/09/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 4NA
Telephone: 08448542910
TPS: No
Hilton Edinburgh Grosvenor Hotel
5 - 21 Grosvenor Street
Edinburgh
Midlothian
EH12 5EF
Telephone: 8542910
Yotel Edinburgh, 68 - 73
Queen Street
Edinburgh
EH2 4NA
EH2 4NA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member James Alexander Burrell (919248656) Appointed |
| 09/07/2024 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 03/04/2024 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
Credit Risk Overview
Want to learn more about THE TOWN HOUSE COLLECTION 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 THE TOWN HOUSE COLLECTION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TOWN HOUSE COLLECTION 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 |
|---|---|---|---|---|
|
Born in Nov 1981 (age: 43) |
Active | Director |
Current: 69 Past: 15 |
View Report |
|
Born in Jul 1974 (age: 50) |
Active | Director |
Current: 29 Past: 89 |
View Report |
|
TURCAN CONNELL COMPANY SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 242 Past: 259 |
View Report |
|
Born in Apr 1943 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member James Alexander Burrell (919248656) Appointed |
| 09/07/2024 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 03/04/2024 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 24/01/2024 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 25/12/2023 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 09/11/2023 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 08/11/2023 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 15/08/2023 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 20/07/2023 | New Board Member James Alexander Burrell (919248656) Appointed |
| 20/07/2023 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 10/01/2022 | Anthony Gerrard Troy (910450023) has left the board |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 01/03/2019 | Change in Reg. Office |
| 02/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 19/03/2018 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 19/03/2018 | Nicholas Mark Chadwick (919452846) has left the board |
| 13/10/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 26/06/2017 | Change in Reg. Office |
| 26/10/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 12/06/2015 | New Board Member Anthony Gerrard Troy (910450023) Appointed |
| 12/06/2015 | New Board Member James Alexander Burrell (919248656) Appointed |
| 25/05/2015 | Change in Reg. Office |
| 09/02/2015 | New Board Member Sarah Broughton (917032062) Appointed |
| 09/02/2015 | Sarah Broughton (919453169) has left the board |
| 02/02/2015 | New Board Member Nicholas Mark Chadwick (919452846) Appointed |
| 02/02/2015 | Mhairi Joan Taylor (906199816) has left the board |
| 02/02/2015 | Russell John Hynd (916197688) has left the board |
| 02/02/2015 | TURCAN CONNELL COMPANY SECRETARIES LIMITED (916330867) has left the board |
| 02/02/2015 | New Board Member Sarah Broughton (919453169) Appointed |
| 02/02/2015 | Graeme Bissett (908905868) has left the board |
| 02/02/2015 | Iain Peter Taylor (909357353) has left the board |
| 02/02/2015 | Change in Reg. Office |
| 02/02/2015 | Hamish James Taylor (909357346) has left the board |
| 02/02/2015 | Peter James Taylor Obe (906654522) has left the board |
| 02/02/2015 | Hans Rissmann (913192357) has left the board |
| 19/01/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
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