Active
Company Information for M&C HOTELS HOLDINGS LIMITED
CORPORATE HEADQUARTERS, SCARSDALE PLACE, KENSINGTON, LONDON, W8 5SY,
|
Company Registration Number
04407581
Private Limited Company
Active |
Company Name | |
---|---|
M&C HOTELS HOLDINGS LIMITED | |
Legal Registered Office | |
CORPORATE HEADQUARTERS SCARSDALE PLACE KENSINGTON LONDON W8 5SY Other companies in RH6 | |
Company Number | 04407581 | |
---|---|---|
Company ID Number | 04407581 | |
Date formed | 2002-04-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 12:43:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
M&C HOTELS HOLDINGS JAPAN PTE. LTD. | RAFFLES PLACE Singapore 048619 | Active | Company formed on the 2011-07-01 | |
M&C HOTELS HOLDINGS LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
COPTHORNE HOTELS LIMITED |
||
COPTHORNE HOTELS LIMITED |
||
JONATHON MACKENZIE GRECH |
||
CLIVE ANTHONY HARRINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HONG REN WONG |
Director | ||
ALAN GEORGE SCOTT |
Director | ||
ADRIAN JOHN BUSHNELL |
Director | ||
ANTHONY GRAHAME POTTER |
Director | ||
DAVID FRASER THOMAS |
Company Secretary | ||
DAVID FRASER THOMAS |
Director | ||
JOHN WILSON |
Director | ||
SIMON HODGES |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M&C SPONSORSHIP LIMITED | Company Secretary | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
HOTEL LIVERPOOL MANAGEMENT LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
HOTEL LIVERPOOL LIMITED | Company Secretary | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
M&C NEW YORK FINANCE (UK) LIMITED | Company Secretary | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
MILLENNIUM HOTELS (WEST LONDON) MANAGEMENT LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
MILLENNIUM HOTELS EUROPE HOLDINGS LIMITED | Company Secretary | 2014-01-14 | CURRENT | 2014-01-14 | Active | |
MILLENNIUM HOTELS (WEST LONDON) LIMITED | Company Secretary | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
M&C SINGAPORE FINANCE (UK) LIMITED | Company Secretary | 2013-02-06 | CURRENT | 2013-02-06 | Active | |
M&C ASIA FINANCE (UK) LIMITED | Company Secretary | 2013-02-06 | CURRENT | 2013-02-06 | Active | |
M&C ASIA HOLDINGS (UK) LIMITED | Company Secretary | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
M&C SINGAPORE HOLDINGS (UK) LIMITED | Company Secretary | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
M & C FINANCE (1) LIMITED | Company Secretary | 2009-01-06 | CURRENT | 2009-01-06 | Active | |
M & C RESERVATIONS SERVICES LIMITED | Company Secretary | 2008-11-20 | CURRENT | 2008-11-20 | Active | |
MILLENNIUM & COPTHORNE (JERSEY HOLDINGS) LIMITED | Company Secretary | 2006-06-14 | CURRENT | 2006-06-14 | Active | |
M & C MANAGEMENT HOLDINGS LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-05-30 | Active | |
M & C NZ LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Active | |
M & C (BB) LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1999-11-03 | Dissolved 2014-05-06 | |
MILLENNIUM CHELSEA HOTEL LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1996-10-09 | Dissolved 2014-05-06 | |
MILLENNIUM PARTNERCARD SERVICES LIMITED | Company Secretary | 2004-03-05 | CURRENT | 2002-11-18 | Dissolved 2014-05-06 | |
M & C (BC) LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1999-11-03 | Dissolved 2014-05-06 | |
CDL HOTELS (BAILEYS) LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1994-04-29 | Dissolved 2014-05-06 | |
COPTHORNE HOTEL (ABERDEEN) LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1985-01-16 | Dissolved 2014-05-06 | |
COPTHORNE PROPERTIES LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1988-02-03 | Dissolved 2014-05-06 | |
ARCHYIELD LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1983-08-19 | Active | |
COPTHORNE HOTEL (BIRMINGHAM) LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1984-05-15 | Active | |
MILLENNIUM HOTEL HOLDINGS EMEA LIMITED | Company Secretary | 2004-03-05 | CURRENT | 2002-11-18 | Active | |
DIPLOMAT HOTEL HOLDING LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1985-07-01 | Active | |
MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1997-02-19 | Active | |
MILLENNIUM HOTELS & RESORTS SERVICES LIMITED | Company Secretary | 2004-03-05 | CURRENT | 2002-11-26 | Active | |
LONDON BRITANNIA HOTEL LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1962-12-18 | Active | |
COPTHORNE HOTEL (SLOUGH) LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1988-09-29 | Active | |
COPTHORNE (NOMINEES) LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1991-01-16 | Active | |
COPTHORNE HOTEL (MERRY HILL) LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1991-03-12 | Active | |
LONDON TARA HOTEL LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1971-03-22 | Active | |
COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1979-05-29 | Active | |
COPTHORNE HOTEL (MANCHESTER) LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1984-10-16 | Active | |
COPTHORNE ABERDEEN LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1986-02-05 | Active | |
COPTHORNE HOTEL (NEWCASTLE) LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1987-03-17 | Active | |
COPTHORNE HOTEL (CARDIFF) LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1989-08-04 | Active | |
COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1991-09-23 | Active | |
CDL HOTELS (U.K.) LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1992-07-08 | Active | |
CDL HOTELS (CHELSEA) LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1993-08-16 | Active | |
MILLENNIUM HOTELS LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1995-12-22 | Active | |
COPTHORNE HOTEL (PLYMOUTH) LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1996-09-23 | Active | |
MILLENNIUM HOTELS LONDON LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1999-01-05 | Active | |
MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1999-04-21 | Active | |
M & C (CD) LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1999-09-22 | Active | |
COPTHORNE HOTEL HOLDINGS LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1959-04-29 | Active | |
COPTHORNE HOTEL (GATWICK) LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1970-11-20 | Active | |
M & C (CB) LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1999-09-22 | Active | |
M&C SPONSORSHIP LIMITED | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
HOTEL LIVERPOOL MANAGEMENT LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
HOTEL LIVERPOOL LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED | Director | 2014-09-15 | CURRENT | 1997-02-19 | Active | |
M&C NEW YORK FINANCE (UK) LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
MILLENNIUM HOTELS (WEST LONDON) MANAGEMENT LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
MILLENNIUM HOTELS EUROPE HOLDINGS LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active | |
MILLENNIUM HOTELS (WEST LONDON) LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
M&C SINGAPORE FINANCE (UK) LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active | |
M&C ASIA FINANCE (UK) LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active | |
M&C ASIA HOLDINGS (UK) LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
M&C SINGAPORE HOLDINGS (UK) LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
M & C FINANCE (1) LIMITED | Director | 2009-01-06 | CURRENT | 2009-01-06 | Active | |
M & C RESERVATIONS SERVICES LIMITED | Director | 2008-11-20 | CURRENT | 2008-11-20 | Active | |
MILLENNIUM & COPTHORNE (JERSEY HOLDINGS) LIMITED | Director | 2006-06-14 | CURRENT | 2006-06-14 | Active | |
M & C MANAGEMENT HOLDINGS LIMITED | Director | 2006-05-30 | CURRENT | 2006-05-30 | Active | |
M & C NZ LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-22 | Active | |
M & C (BB) LIMITED | Director | 2004-03-05 | CURRENT | 1999-11-03 | Dissolved 2014-05-06 | |
MILLENNIUM CHELSEA HOTEL LIMITED | Director | 2004-03-05 | CURRENT | 1996-10-09 | Dissolved 2014-05-06 | |
MILLENNIUM PARTNERCARD SERVICES LIMITED | Director | 2004-03-05 | CURRENT | 2002-11-18 | Dissolved 2014-05-06 | |
M & C (BC) LIMITED | Director | 2004-03-05 | CURRENT | 1999-11-03 | Dissolved 2014-05-06 | |
CDL HOTELS (BAILEYS) LIMITED | Director | 2004-03-05 | CURRENT | 1994-04-29 | Dissolved 2014-05-06 | |
COPTHORNE HOTEL (ABERDEEN) LIMITED | Director | 2004-03-05 | CURRENT | 1985-01-16 | Dissolved 2014-05-06 | |
COPTHORNE PROPERTIES LIMITED | Director | 2004-03-05 | CURRENT | 1988-02-03 | Dissolved 2014-05-06 | |
ARCHYIELD LIMITED | Director | 2004-03-05 | CURRENT | 1983-08-19 | Active | |
COPTHORNE HOTEL (BIRMINGHAM) LIMITED | Director | 2004-03-05 | CURRENT | 1984-05-15 | Active | |
MILLENNIUM HOTEL HOLDINGS EMEA LIMITED | Director | 2004-03-05 | CURRENT | 2002-11-18 | Active | |
DIPLOMAT HOTEL HOLDING LIMITED | Director | 2004-03-05 | CURRENT | 1985-07-01 | Active | |
MILLENNIUM HOTELS & RESORTS SERVICES LIMITED | Director | 2004-03-05 | CURRENT | 2002-11-26 | Active | |
LONDON BRITANNIA HOTEL LIMITED | Director | 2004-03-05 | CURRENT | 1962-12-18 | Active | |
COPTHORNE HOTEL (SLOUGH) LIMITED | Director | 2004-03-05 | CURRENT | 1988-09-29 | Active | |
COPTHORNE (NOMINEES) LIMITED | Director | 2004-03-05 | CURRENT | 1991-01-16 | Active | |
COPTHORNE HOTEL (MERRY HILL) LIMITED | Director | 2004-03-05 | CURRENT | 1991-03-12 | Active | |
LONDON TARA HOTEL LIMITED | Director | 2004-03-05 | CURRENT | 1971-03-22 | Active | |
COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED | Director | 2004-03-05 | CURRENT | 1979-05-29 | Active | |
COPTHORNE HOTEL (MANCHESTER) LIMITED | Director | 2004-03-05 | CURRENT | 1984-10-16 | Active | |
COPTHORNE ABERDEEN LIMITED | Director | 2004-03-05 | CURRENT | 1986-02-05 | Active | |
COPTHORNE HOTEL (CARDIFF) LIMITED | Director | 2004-03-05 | CURRENT | 1989-08-04 | Active | |
COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED | Director | 2004-03-05 | CURRENT | 1991-09-23 | Active | |
CDL HOTELS (U.K.) LIMITED | Director | 2004-03-05 | CURRENT | 1992-07-08 | Active | |
CDL HOTELS (CHELSEA) LIMITED | Director | 2004-03-05 | CURRENT | 1993-08-16 | Active | |
MILLENNIUM HOTELS LIMITED | Director | 2004-03-05 | CURRENT | 1995-12-22 | Active | |
COPTHORNE HOTEL (PLYMOUTH) LIMITED | Director | 2004-03-05 | CURRENT | 1996-09-23 | Active | |
MILLENNIUM HOTELS LONDON LIMITED | Director | 2004-03-05 | CURRENT | 1999-01-05 | Active | |
MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED | Director | 2004-03-05 | CURRENT | 1999-04-21 | Active | |
M & C (CD) LIMITED | Director | 2004-03-05 | CURRENT | 1999-09-22 | Active | |
COPTHORNE HOTEL HOLDINGS LIMITED | Director | 2004-03-05 | CURRENT | 1959-04-29 | Active | |
COPTHORNE HOTEL (GATWICK) LIMITED | Director | 2004-03-05 | CURRENT | 1970-11-20 | Active | |
M & C (CB) LIMITED | Director | 2004-03-05 | CURRENT | 1999-09-22 | Active | |
HOTEL LIVERPOOL MANAGEMENT LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
HOTEL LIVERPOOL LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
M&C NEW YORK FINANCE (UK) LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
MILLENNIUM HOTELS (WEST LONDON) MANAGEMENT LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
MILLENNIUM HOTELS EUROPE HOLDINGS LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active | |
MILLENNIUM & COPTHORNE (JERSEY) LIMITED | Director | 2013-10-23 | CURRENT | 2011-07-01 | Converted / Closed | |
M & C (BB) LIMITED | Director | 2013-10-07 | CURRENT | 1999-11-03 | Dissolved 2014-05-06 | |
MILLENNIUM CHELSEA HOTEL LIMITED | Director | 2013-10-07 | CURRENT | 1996-10-09 | Dissolved 2014-05-06 | |
MILLENNIUM PARTNERCARD SERVICES LIMITED | Director | 2013-10-07 | CURRENT | 2002-11-18 | Dissolved 2014-05-06 | |
M & C (BC) LIMITED | Director | 2013-10-07 | CURRENT | 1999-11-03 | Dissolved 2014-05-06 | |
CDL HOTELS (BAILEYS) LIMITED | Director | 2013-10-07 | CURRENT | 1994-04-29 | Dissolved 2014-05-06 | |
COPTHORNE HOTEL (ABERDEEN) LIMITED | Director | 2013-10-07 | CURRENT | 1985-01-16 | Dissolved 2014-05-06 | |
COPTHORNE PROPERTIES LIMITED | Director | 2013-10-07 | CURRENT | 1988-02-03 | Dissolved 2014-05-06 | |
ARCHYIELD LIMITED | Director | 2013-10-07 | CURRENT | 1983-08-19 | Active | |
COPTHORNE HOTEL (BIRMINGHAM) LIMITED | Director | 2013-10-07 | CURRENT | 1984-05-15 | Active | |
MILLENNIUM HOTEL HOLDINGS EMEA LIMITED | Director | 2013-10-07 | CURRENT | 2002-11-18 | Active | |
DIPLOMAT HOTEL HOLDING LIMITED | Director | 2013-10-07 | CURRENT | 1985-07-01 | Active | |
MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED | Director | 2013-10-07 | CURRENT | 1997-02-19 | Active | |
MILLENNIUM HOTELS & RESORTS SERVICES LIMITED | Director | 2013-10-07 | CURRENT | 2002-11-26 | Active | |
M & C MANAGEMENT HOLDINGS LIMITED | Director | 2013-10-07 | CURRENT | 2006-05-30 | Active | |
M & C RESERVATIONS SERVICES LIMITED | Director | 2013-10-07 | CURRENT | 2008-11-20 | Active | |
M&C ASIA HOLDINGS (UK) LIMITED | Director | 2013-10-07 | CURRENT | 2013-01-31 | Active | |
M&C SINGAPORE FINANCE (UK) LIMITED | Director | 2013-10-07 | CURRENT | 2013-02-06 | Active | |
M&C ASIA FINANCE (UK) LIMITED | Director | 2013-10-07 | CURRENT | 2013-02-06 | Active | |
LONDON BRITANNIA HOTEL LIMITED | Director | 2013-10-07 | CURRENT | 1962-12-18 | Active | |
COPTHORNE HOTEL (SLOUGH) LIMITED | Director | 2013-10-07 | CURRENT | 1988-09-29 | Active | |
COPTHORNE (NOMINEES) LIMITED | Director | 2013-10-07 | CURRENT | 1991-01-16 | Active | |
COPTHORNE HOTEL (MERRY HILL) LIMITED | Director | 2013-10-07 | CURRENT | 1991-03-12 | Active | |
LONDON TARA HOTEL LIMITED | Director | 2013-10-07 | CURRENT | 1971-03-22 | Active | |
COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED | Director | 2013-10-07 | CURRENT | 1979-05-29 | Active | |
COPTHORNE HOTEL (MANCHESTER) LIMITED | Director | 2013-10-07 | CURRENT | 1984-10-16 | Active | |
COPTHORNE ABERDEEN LIMITED | Director | 2013-10-07 | CURRENT | 1986-02-05 | Active | |
COPTHORNE HOTEL (NEWCASTLE) LIMITED | Director | 2013-10-07 | CURRENT | 1987-03-17 | Active | |
COPTHORNE HOTEL (CARDIFF) LIMITED | Director | 2013-10-07 | CURRENT | 1989-08-04 | Active | |
COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED | Director | 2013-10-07 | CURRENT | 1991-09-23 | Active | |
CDL HOTELS (CHELSEA) LIMITED | Director | 2013-10-07 | CURRENT | 1993-08-16 | Active | |
MILLENNIUM HOTELS LIMITED | Director | 2013-10-07 | CURRENT | 1995-12-22 | Active | |
COPTHORNE HOTEL (PLYMOUTH) LIMITED | Director | 2013-10-07 | CURRENT | 1996-09-23 | Active | |
MILLENNIUM HOTELS LONDON LIMITED | Director | 2013-10-07 | CURRENT | 1999-01-05 | Active | |
MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED | Director | 2013-10-07 | CURRENT | 1999-04-21 | Active | |
M & C (CD) LIMITED | Director | 2013-10-07 | CURRENT | 1999-09-22 | Active | |
M & C NZ LIMITED | Director | 2013-10-07 | CURRENT | 2004-06-22 | Active | |
MILLENNIUM & COPTHORNE (JERSEY HOLDINGS) LIMITED | Director | 2013-10-07 | CURRENT | 2006-06-14 | Active | |
MILLENNIUM & COPTHORNE PENSION TRUSTEE LIMITED | Director | 2013-10-07 | CURRENT | 2008-08-04 | Active | |
M&C SINGAPORE HOLDINGS (UK) LIMITED | Director | 2013-10-07 | CURRENT | 2013-01-31 | Active | |
COPTHORNE HOTEL HOLDINGS LIMITED | Director | 2013-10-07 | CURRENT | 1959-04-29 | Active | |
COPTHORNE HOTEL (GATWICK) LIMITED | Director | 2013-10-07 | CURRENT | 1970-11-20 | Active | |
COPTHORNE HOTELS LIMITED | Director | 2013-10-07 | CURRENT | 1963-05-02 | Active | |
M & C (CB) LIMITED | Director | 2013-10-07 | CURRENT | 1999-09-22 | Active | |
M & C FINANCE (1) LIMITED | Director | 2013-10-07 | CURRENT | 2009-01-06 | Active | |
MILLENNIUM HOTELS (WEST LONDON) LIMITED | Director | 2013-10-07 | CURRENT | 2013-07-05 | Active | |
CDL HOTELS (U.K.) LIMITED | Director | 2013-09-07 | CURRENT | 1992-07-08 | Active | |
OLIVE OAK LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
M&C NEW YORK FINANCE (UK) LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
MILLENNIUM & COPTHORNE (JERSEY) LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-01 | Converted / Closed | |
M & C (BB) LIMITED | Director | 2011-01-13 | CURRENT | 1999-11-03 | Dissolved 2014-05-06 | |
MILLENNIUM CHELSEA HOTEL LIMITED | Director | 2011-01-13 | CURRENT | 1996-10-09 | Dissolved 2014-05-06 | |
MILLENNIUM PARTNERCARD SERVICES LIMITED | Director | 2011-01-13 | CURRENT | 2002-11-18 | Dissolved 2014-05-06 | |
M & C (BC) LIMITED | Director | 2011-01-13 | CURRENT | 1999-11-03 | Dissolved 2014-05-06 | |
COPTHORNE HOTEL (ABERDEEN) LIMITED | Director | 2011-01-13 | CURRENT | 1985-01-16 | Dissolved 2014-05-06 | |
COPTHORNE PROPERTIES LIMITED | Director | 2011-01-13 | CURRENT | 1988-02-03 | Dissolved 2014-05-06 | |
MILLENNIUM HOTEL HOLDINGS EMEA LIMITED | Director | 2011-01-13 | CURRENT | 2002-11-18 | Active | |
MILLENNIUM HOTELS & RESORTS SERVICES LIMITED | Director | 2011-01-13 | CURRENT | 2002-11-26 | Active | |
M & C MANAGEMENT HOLDINGS LIMITED | Director | 2011-01-13 | CURRENT | 2006-05-30 | Active | |
M & C RESERVATIONS SERVICES LIMITED | Director | 2011-01-13 | CURRENT | 2008-11-20 | Active | |
MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED | Director | 2011-01-13 | CURRENT | 1999-04-21 | Active | |
M & C (CD) LIMITED | Director | 2011-01-13 | CURRENT | 1999-09-22 | Active | |
M & C NZ LIMITED | Director | 2011-01-13 | CURRENT | 2004-06-22 | Active | |
MILLENNIUM & COPTHORNE (JERSEY HOLDINGS) LIMITED | Director | 2011-01-13 | CURRENT | 2006-06-14 | Active | |
M & C (CB) LIMITED | Director | 2011-01-13 | CURRENT | 1999-09-22 | Active | |
M & C FINANCE (1) LIMITED | Director | 2011-01-13 | CURRENT | 2009-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CH02 | Director's details changed for Copthorne Hotels Limited on 2019-11-28 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COPTHORNE HOTELS LIMITED on 2019-11-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON MACKENZIE GRECH | |
AP01 | DIRECTOR APPOINTED MR EIK SHENG KWEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ANTHONY HARRINGTON | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
AD02 | Register inspection address changed from C/O Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place Kensington London W8 5SR United Kingdom to Corporate Headquarters Scarsdale Place Kensington London W8 5SY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Corporate Headquarters Scarsdale Place Kensington London W8 5SY | |
PSC05 | Change of details for Millennium & Copthorne Hotels Plc as a person with significant control on 2019-11-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/19 FROM Victoria House Victoria Road Horley Surrey RH6 7AF | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place Kensington London W8 5SR | |
RP04CS01 | Second filing of Confirmation Statement dated 02/04/2017 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 1;SGD 147886762 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 1;SGD 147886762 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 1;SGD 147886762 | |
AR01 | 02/04/15 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 02/04/2015 | |
AP01 | DIRECTOR APPOINTED MR CLIVE ANTHONY HARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HONG WONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HONG WONG | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RP04 | SECOND FILING WITH MUD 02/04/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 1;SGD 147886762 | |
AR01 | 02/04/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 02/04/2014 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
AP01 | DIRECTOR APPOINTED MR JONATHON GRECH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 24/07/13 STATEMENT OF CAPITAL GBP 1.00 24/07/13 STATEMENT OF CAPITAL USD 147886762.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 24/07/13 | |
RES06 | REDUCE ISSUED CAPITAL 24/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL | |
AP01 | DIRECTOR APPOINTED MR ALAN GEORGE SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/04/11 FULL LIST | |
RES01 | ADOPT ARTICLES 01/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BUSHNELL / 26/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
88(2) | AD 05/11/08 SGD SI 30267792@1=30267792 SGD IC 697618970/727886762 | |
88(2) | AD 28/07/08 SGD SI 2000000@1=2000000 SGD IC 695618970/697618970 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BUSHNELL / 11/03/2008 | |
88(2)R | AD 15/10/07--------- S$ SI 11600000@1=11600000 S$ IC 661518970/673118970 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 12/07/07--------- S$ SI 92400000@1=92400000 S$ IC 569118970/661518970 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 02/04/07; CHANGE OF MEMBERS; AMEND | |
88(2)R | AD 20/02/07--------- £ SI 22500000@1 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/04/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 02/04/04; CHANGE OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
123 | NC INC ALREADY ADJUSTED 16/06/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | S$ NC 400000000/800000000 16 | |
363s | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
123 | S$ NC 0/400000000 28/06/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 28/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as M&C HOTELS HOLDINGS LIMITED are:
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