M&C HOTELS HOLDINGS LIMITED - KENSINGTON
| Company Profile | Company Filings |
Overview
M&C HOTELS HOLDINGS LIMITED is a Private Limited Company from KENSINGTON UNITED KINGDOM and has the status: Active.
M&C HOTELS HOLDINGS LIMITED was incorporated 22 years ago on 02/04/2002 and has the registered number: 04407581. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
M&C HOTELS HOLDINGS LIMITED was incorporated 22 years ago on 02/04/2002 and has the registered number: 04407581. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
M&C HOTELS HOLDINGS LIMITED - KENSINGTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CORPORATE HEADQUARTERS
KENSINGTON
LONDON
W8 5SY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2023 | 16/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COPTHORNE HOTELS LIMITED | Corporate Director | 2004-03-05 | CURRENT | ||
| COPTHORNE HOTELS LIMITED | Corporate Secretary | 2004-03-05 | CURRENT | ||
| MR EIK SHENG KWEK | Jun 1981 | Singaporean | Director | 2020-12-11 | CURRENT |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-02 UNTIL 2002-05-29 | RESIGNED | ||
| HONG REN WONG | Sep 1951 | Singaporean | Director | 2002-05-30 UNTIL 2015-02-28 | RESIGNED |
| DR JOHN WILSON | Jul 1941 | British | Director | 2002-05-29 UNTIL 2004-03-01 | RESIGNED |
| MR DAVID FRASER THOMAS | Jan 1963 | British | Director | 2002-05-29 UNTIL 2004-03-05 | RESIGNED |
| MR. ALAN GEORGE SCOTT | Mar 1950 | British | Director | 2012-10-11 UNTIL 2013-10-07 | RESIGNED |
| ANTHONY GRAHAME POTTER | Oct 1949 | British | Director | 2002-05-29 UNTIL 2006-10-27 | RESIGNED |
| MR CLIVE ANTHONY HARRINGTON | Apr 1967 | British | Director | 2015-02-27 UNTIL 2020-11-02 | RESIGNED |
| MR JONATHON MACKENZIE GRECH | Sep 1977 | British | Director | 2013-10-07 UNTIL 2020-12-11 | RESIGNED |
| MR ADRIAN JOHN BUSHNELL | Mar 1964 | British | Director | 2006-10-27 UNTIL 2012-10-11 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2002-04-02 UNTIL 2002-05-29 | RESIGNED |
| MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2002-04-02 UNTIL 2002-05-29 | RESIGNED |
| SIMON HODGES | Jun 1958 | Secretary | 2002-05-29 UNTIL 2003-11-06 | RESIGNED | |
| MR DAVID FRASER THOMAS | Jan 1963 | British | Secretary | 2003-11-06 UNTIL 2004-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Millennium & Copthorne Hotels Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |