HOTEL CHOCOLAT CORPORATE LTD - ROYSTON


Company Profile Company Filings

Overview

HOTEL CHOCOLAT CORPORATE LTD is a Private Limited Company from ROYSTON and has the status: Active.
HOTEL CHOCOLAT CORPORATE LTD was incorporated 36 years ago on 06/10/1987 and has the registered number: 02174370. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

HOTEL CHOCOLAT CORPORATE LTD - ROYSTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 26/06/2022 31/03/2024

Registered Office

MINT HOUSE
ROYSTON
HERTFORDSHIRE
SG8 5HL

This Company Originates in : United Kingdom
Previous trading names include:
GENEIVA CHOCOLATES LIMITED (until 07/02/2006)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGUS THIRLWELL Apr 1963 British Director CURRENT
MR PETER MARK HARRIS Feb 1955 British Secretary CURRENT
MR PETER MARK HARRIS Feb 1955 British Director CURRENT
MR MATTHEW PAUL MARGERESON Dec 1970 British Director 2007-02-07 UNTIL 2009-06-19 RESIGNED
MR PETER ARTHUR KLAUBER Apr 1955 British Director 2008-09-01 UNTIL 2009-06-19 RESIGNED
MR JOHN CYRIL HADLEY Mar 1946 British Director 2007-02-26 UNTIL 2009-01-28 RESIGNED
EMIL FREDRIK CHRISTER AHLIN Oct 1970 Swedish Director 2008-11-17 UNTIL 2009-06-19 RESIGNED
LYNN CUNNINGHAM Jan 1968 British Director 2007-02-12 UNTIL 2009-06-19 RESIGNED
MRS HEATHER FRANCES BLACKMAN Feb 1963 British Director 2008-11-18 UNTIL 2009-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hotel Chocolat Limited 2016-04-06 Royston   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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PIONEERING FOODS GROUP LIMITED NORWICH ENGLAND Active GROUP 70100 - Activities of head offices
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HOTEL CHOCOLAT STORES LIMITED HERTFORDSHIRE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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TALENT BRIDGE CAPITAL LIMITED LITTLEHAMPTON ENGLAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
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THE CHOCOLATE TASTING CLUB LIMITED HERTFORDSHIRE Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
RABOT ESTATE UK LTD ROYSTON Active AUDIT EXEMPTION SUBSI 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
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HOTEL CHOCOLAT UK HOLDINGS LTD ROYSTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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