Company Information for

MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED

4TH FLOOR, 45, MONMOUTH STREET, LONDON, WC2H 9DG,

Company Registration Number

01412252

Private Limited Company

Active - Proposal to Strike off

About Marriott Hotels And Catering (holdings) Ltd

MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED was founded on 1979-01-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Marriott Hotels And Catering (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED
Legal Registered Office
4TH FLOOR, 45
MONMOUTH STREET
LONDON
WC2H 9DG
Other companies in W1S

Filing Information

Company Number01412252
Date formed1979-01-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return01/09/2015
Filing return next due29/09/2016
Type of accountsFULL
Last Datalog update:
2018-10-04 16:05:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
First Names Secretaries (gb) Limited Company Secretary 2018-02-16
Ben Di Benedetto Director DIRECTOR 2015-09-01 UNITED KINGDOM
Dani Murray Director DIRECTOR OF FINANCE EUROPE OFFICES 2011-09-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Intertrust (uk) Limited Company Secretary 2015-09-01 2018-02-16
Maurice Alexander Kalsbeek Director 2015-10-23 2016-12-31
Coral Suzanne Bidel Director 2015-09-01 2015-10-23
Citco Management (uk) Limited Company Secretary 2001-03-19 2015-09-01
Bridgett Regina Price Director 2010-02-12 2015-09-01
Paul Adrian Simmons Director 2008-06-30 2011-12-31
Cynthia Anne Braak Director 2007-12-11 2010-02-12
Jurgen Hermann Giesbert Director 2007-02-28 2009-05-31
Kathleen Kelly Oberg Director 2007-12-11 2008-06-30
John Healy Director 2001-12-31 2007-12-31
Henry Heavener Davies Director 1999-11-12 2007-02-28
John Alan Coughtrie Director 2005-12-15 2006-06-02
Hunter Harding Hansen Director 1999-07-19 2006-01-17
Colin John Pulley Director 1994-09-01 2003-02-26
Ruth Elizabeth Irons Director 1994-09-01 2001-12-31
Jordan Company Secretaries Limited Nominated Secretary 2000-03-22 2001-03-19
Simon Michael Gordon Company Secretary 1994-09-01 2000-03-22
Stanley Phillip Bruns Director 1998-08-20 1999-11-23
Mary Ellen Scott Director 1998-02-13 1999-07-02
Franz Josef Ferschke Director 1995-02-07 1998-02-13
Bradley Alan Snyder Director 1992-08-04 1995-02-07
Wanda Pern Fitzgerald Director 1991-03-26 1994-09-01
Marvin Lester Pulse Jr Director 1991-03-06 1994-09-01
John David Perry Company Secretary 1991-02-20 1994-01-07
John David Perry Director 1991-02-20 1994-01-07
Terence Duane Barlow Director 1991-02-20 1991-03-26

Related Directorships for First Names Secretaries (gb) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
First Names Secretaries (gb) Limited DIPF AFRICA LIMITEDCompany Secretary 2018-05-24 CURRENT 2018-01-25 Active
First Names Secretaries (gb) Limited ATTENTI EM UK LTDCompany Secretary 2018-05-22 CURRENT 2017-07-14 Active
First Names Secretaries (gb) Limited CULINARY CONCEPTS (LEICESTER SQUARE) LIMITEDCompany Secretary 2018-02-16 CURRENT 2010-03-22 Active - Proposal to Strike off
First Names Secretaries (gb) Limited GH HOTEL OPERATING COMPANY LIMITEDCompany Secretary 2018-02-16 CURRENT 2003-11-26 Active
First Names Secretaries (gb) Limited SHERATON HOTELS (U.K.) LIMITEDCompany Secretary 2018-02-16 CURRENT 1995-10-17 Active
First Names Secretaries (gb) Limited RONEVSORG HOTEL OPERATING COMPANY LIMITEDCompany Secretary 2018-02-16 CURRENT 2003-11-18 Active
First Names Secretaries (gb) Limited MARRIOTT INTERNATIONAL DESIGN & CONSTRUCTION SERVICES, INC.Company Secretary 2018-02-16 CURRENT 2004-01-05 Active
First Names Secretaries (gb) Limited ABERDEEN HOTEL LIMITEDCompany Secretary 2018-02-16 CURRENT 2013-01-31 Active
First Names Secretaries (gb) Limited SHERATON HOTELS (ENGLAND) LIMITEDCompany Secretary 2018-02-16 CURRENT 1964-07-22 Active
First Names Secretaries (gb) Limited THE RITZ-CARLTON HOTEL LIMITEDCompany Secretary 2018-02-16 CURRENT 1988-04-11 Active - Proposal to Strike off
First Names Secretaries (gb) Limited MARRIOTT HOTELS LIMITEDCompany Secretary 2018-02-16 CURRENT 1975-11-28 Active
First Names Secretaries (gb) Limited MARRIOTT HOTELS INTERNATIONAL LIMITEDCompany Secretary 2018-02-16 CURRENT 1982-10-26 Active
First Names Secretaries (gb) Limited MARRIOTT UK GROUP COMPANY LIMITEDCompany Secretary 2018-02-16 CURRENT 2005-03-11 Active
First Names Secretaries (gb) Limited MARRIOTT UK MANAGEMENT COMPANY LIMITEDCompany Secretary 2018-02-16 CURRENT 2005-05-03 Active
First Names Secretaries (gb) Limited STARWOOD SERVICES (UK) LIMITEDCompany Secretary 2018-02-16 CURRENT 2005-12-22 Active
First Names Secretaries (gb) Limited W LEICESTER SQUARE LIMITEDCompany Secretary 2018-02-16 CURRENT 2009-04-14 Active
First Names Secretaries (gb) Limited AMNEAL UK HOLDING COMPANY LIMITEDCompany Secretary 2018-02-05 CURRENT 2017-12-18 Active
First Names Secretaries (gb) Limited VIVOPOWER INTERNATIONAL PLCCompany Secretary 2018-02-05 CURRENT 2016-02-01 Active
First Names Secretaries (gb) Limited SMARTBEAR UK LIMITEDCompany Secretary 2016-12-14 CURRENT 2016-12-14 Active
First Names Secretaries (gb) Limited XENMAL UK LTDCompany Secretary 2016-12-09 CURRENT 2016-12-09 Active
First Names Secretaries (gb) Limited LSC COMMUNICATIONS UK LIMITEDCompany Secretary 2016-08-31 CURRENT 1920-04-14 Active

Related Directorships for Ben Di Benedetto

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ben Di Benedetto SHERATON HOTELS (U.K.) LIMITEDDirector 2018-01-01 CURRENT 1995-10-17 Active
Ben Di Benedetto SHERATON HOTELS (ENGLAND) LIMITEDDirector 2018-01-01 CURRENT 1964-07-22 Active
Ben Di Benedetto STARWOOD SERVICES (UK) LIMITEDDirector 2018-01-01 CURRENT 2005-12-22 Active
Ben Di Benedetto W LEICESTER SQUARE LIMITEDDirector 2018-01-01 CURRENT 2009-04-14 Active
Ben Di Benedetto MARRIOTT V&A HOTEL OPERATING COMPANY LIMITEDDirector 2015-09-01 CURRENT 2005-05-03 Dissolved 2016-02-02
Ben Di Benedetto RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITEDDirector 2015-09-01 CURRENT 2005-05-11 Dissolved 2016-02-02
Ben Di Benedetto GH HOTEL OPERATING COMPANY LIMITEDDirector 2015-09-01 CURRENT 2003-11-26 Active
Ben Di Benedetto RONEVSORG HOTEL OPERATING COMPANY LIMITEDDirector 2015-09-01 CURRENT 2003-11-18 Active
Ben Di Benedetto ABERDEEN HOTEL LIMITEDDirector 2015-09-01 CURRENT 2013-01-31 Active
Ben Di Benedetto THE RITZ-CARLTON HOTEL LIMITEDDirector 2015-09-01 CURRENT 1988-04-11 Active - Proposal to Strike off
Ben Di Benedetto MARRIOTT HOTELS LIMITEDDirector 2015-09-01 CURRENT 1975-11-28 Active
Ben Di Benedetto MARRIOTT HOTELS INTERNATIONAL LIMITEDDirector 2015-09-01 CURRENT 1982-10-26 Active
Ben Di Benedetto MARRIOTT UK GROUP COMPANY LIMITEDDirector 2015-09-01 CURRENT 2005-03-11 Active
Ben Di Benedetto MARRIOTT UK MANAGEMENT COMPANY LIMITEDDirector 2015-09-01 CURRENT 2005-05-03 Active

Related Directorships for Dani Murray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dani Murray CULINARY CONCEPTS (LEICESTER SQUARE) LIMITEDDirector 2016-09-23 CURRENT 2010-03-22 Active - Proposal to Strike off
Dani Murray SHERATON HOTELS (U.K.) LIMITEDDirector 2016-09-23 CURRENT 1995-10-17 Active
Dani Murray SHERATON HOTELS (ENGLAND) LIMITEDDirector 2016-09-23 CURRENT 1964-07-22 Active
Dani Murray STARWOOD SERVICES (UK) LIMITEDDirector 2016-09-23 CURRENT 2005-12-22 Active
Dani Murray W LEICESTER SQUARE LIMITEDDirector 2016-09-23 CURRENT 2009-04-14 Active
Dani Murray ABERDEEN HOTEL LIMITEDDirector 2013-07-08 CURRENT 2013-01-31 Active
Dani Murray GH HOTEL OPERATING COMPANY LIMITEDDirector 2011-09-02 CURRENT 2003-11-26 Active
Dani Murray RONEVSORG HOTEL OPERATING COMPANY LIMITEDDirector 2011-09-02 CURRENT 2003-11-18 Active
Dani Murray THE RITZ-CARLTON HOTEL LIMITEDDirector 2011-09-02 CURRENT 1988-04-11 Active - Proposal to Strike off
Dani Murray MARRIOTT HOTELS LIMITEDDirector 2011-09-02 CURRENT 1975-11-28 Active
Dani Murray MARRIOTT HOTELS INTERNATIONAL LIMITEDDirector 2011-09-02 CURRENT 1982-10-26 Active
Dani Murray MARRIOTT UK GROUP COMPANY LIMITEDDirector 2011-09-02 CURRENT 2005-03-11 Active
Dani Murray MARRIOTT UK MANAGEMENT COMPANY LIMITEDDirector 2011-09-02 CURRENT 2005-05-03 Active