Active
Company Information for GORING HOLDINGS LIMITED
15 Beeston Place, London, SW1W 0JW,
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Company Registration Number
00220638
Private Limited Company
Active |
Company Name | |
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GORING HOLDINGS LIMITED | |
Legal Registered Office | |
15 Beeston Place London SW1W 0JW Other companies in WC2B | |
Company Number | 00220638 | |
---|---|---|
Company ID Number | 00220638 | |
Date formed | 1927-03-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-08-10 | |
Return next due | 2025-08-24 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB645632726 |
Last Datalog update: | 2024-12-20 17:26:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CRIPPS SECRETARIES LIMITED |
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CHRISTINE HARRIETT HILL CONNER |
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GEORGE ERNEST GORING |
||
JEREMY CHRISTOPHER RICHARD GORING |
||
JONATHAN CHARLES BRADBURY GORING |
||
DAVID ALASTAIR MORGAN HEWITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD HENRY GORING |
Director | ||
EDNA GORING |
Director | ||
PETER JOHN MILLER SCOTT |
Company Secretary | ||
WILLIAM ARTHUR COWPE |
Company Secretary | ||
HUMPHRAY CLEVELAND HOOKWAY |
Company Secretary |
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THE GORING HOTEL LIMITED | Director | 1994-04-15 | CURRENT | 1994-01-14 | Active | |
THE GORING HOTEL LIMITED | Director | 2006-04-01 | CURRENT | 1994-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/10/24 | |
SH08 | Change of share class name or designation | |
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
01/10/24 STATEMENT OF CAPITAL GBP 1020123 | ||
SH01 | 01/10/24 STATEMENT OF CAPITAL GBP 1020123 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/24, WITH UPDATES | |
CH01 | Director's details changed for David Alastair Morgan Hewitt on 2024-08-09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES | |
CESSATION OF THE EXECUTOR OF ELIZABETH ANN MISKIN AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF THE EXECUTOR OF ELIZABETH ANN MISKIN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | |
PSC04 | Change of details for Elizabeth Ann Miskin as a person with significant control on 2022-08-17 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES | |
CH01 | Director's details changed for David Alastair Morgan Hewitt on 2021-09-07 | |
CH01 | Director's details changed for Jeremy Christopher Richard Goring on 2021-09-06 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CRIPPS SECRETARIES LIMITED on 2021-08-24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ERNEST GORING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY GORING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 22473 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/17 FROM 4th Floor Imperial House 15 Kingsway London WC2B 6UN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 22473 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 22471 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 22471 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Alastair Morgan Hewitt on 2014-01-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 22471 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
MISC | Amended 288A 10/01/2007 re dir david morgan hewitt | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 26/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jonathan Charles Bradbury Goring on 2009-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN HEWITT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY GORING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHRISTOPHER RICHARD GORING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ERNEST GORING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE HARRIETT HILL CONNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHRISTOPHER RICHARD GORING / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
SH06 | 23/12/09 STATEMENT OF CAPITAL GBP 22471.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES13 | TERMS OF AGREEMENT 03/12/2009 | |
RES13 | TERMS OD AGREEMENT 07/12/2009 | |
AR01 | 26/09/09 FULL LIST | |
363s | RETURN MADE UP TO 26/09/08; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM C/O ALLIOTTS 5TH FLOOR 9 KINGSWAY LONDON WC2B 6XF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/11/96 | |
363s | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.82 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GORING HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as GORING HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |