• UK
  • HOSPITALITY HOLDINGS LIMITED - Compass House, Guildford Street, Chertsey, Surrey, United Kingdom

Company Information

Company registration number
03960462
Company Status
LIVE
Country
United Kingdom
Registered Address
Compass House
Guildford Street
Chertsey
Surrey
KT16 9BQ
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ UK

Management

Managing Directors
BLAKEMORE, Dominic William
BROWN, Charles Palmer
YAPP, Alison Rebecca
Company secretaries
COMPASS SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2000-03-30
Age Of Company
2000-03-30 24 years
SIC/NACE
70100

Ownership

Beneficial Owners
Compass Group Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Annual Return
Due Date: 2022-04-13
Last Date: 2021-03-30

HOSPITALITY HOLDINGS LIMITED Company Description

HOSPITALITY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03960462. Its current trading status is "live". It was registered 2000-03-30. It was previously called 2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Compass House .
More information

Get HOSPITALITY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hospitality Holdings Limited - Compass House, Guildford Street, Chertsey, Surrey, United Kingdom

2000-03-30 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-11-04) - TM01

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  • confirmation-statement-with-no-updates (2021-03-30) - CS01

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  • appoint-person-director-company-with-name-date (2021-11-04) - AP01

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  • accounts-with-accounts-type-full (2021-07-09) - AA

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  • accounts-with-accounts-type-full (2020-06-29) - AA

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  • confirmation-statement-with-no-updates (2020-04-14) - CS01

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  • accounts-with-accounts-type-full (2019-06-13) - AA

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  • appoint-person-director-company-with-name-date (2019-04-29) - AP01

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  • confirmation-statement-with-no-updates (2019-04-11) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-08) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-07) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-03) - TM01

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  • accounts-with-accounts-type-full (2018-06-11) - AA

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  • confirmation-statement-with-updates (2018-04-12) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-11) - TM01

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  • resolution (2017-01-05) - RESOLUTIONS

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  • memorandum-articles (2017-01-05) - MA

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  • accounts-with-accounts-type-full (2017-03-28) - AA

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  • change-person-director-company-with-change-date (2017-08-30) - CH01

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  • confirmation-statement-with-updates (2017-04-03) - CS01

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  • accounts-with-accounts-type-full (2016-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01

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  • change-person-director-company-with-change-date (2016-04-05) - CH01

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  • termination-director-company-with-name-termination-date (2015-12-04) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01

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  • accounts-with-accounts-type-full (2015-02-24) - AA

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  • miscellaneous (2014-04-15) - MISC

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  • accounts-with-accounts-type-full (2014-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01

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  • accounts-with-accounts-type-full (2013-03-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01

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  • accounts-with-accounts-type-full (2012-01-12) - AA

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  • change-person-director-company-with-change-date (2012-11-15) - CH01

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  • appoint-person-director-company-with-name (2012-03-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01

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  • accounts-with-accounts-type-full (2011-03-21) - AA

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  • resolution (2010-06-14) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01

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  • accounts-with-accounts-type-full (2010-03-09) - AA

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  • change-person-director-company-with-change-date (2010-01-18) - CH01

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  • change-person-director-company-with-change-date (2010-01-05) - CH01

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  • accounts-with-accounts-type-full (2009-05-02) - AA

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  • legacy (2009-04-15) - 363a

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  • change-person-director-company-with-change-date (2009-11-24) - CH01

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  • change-person-director-company-with-change-date (2009-11-11) - CH01

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  • legacy (2008-10-23) - 288a

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  • resolution (2008-10-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-05-29) - AA

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  • legacy (2008-04-22) - 363a

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  • legacy (2008-10-20) - 288b

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  • legacy (2007-06-25) - 288a

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  • accounts-with-accounts-type-full (2007-06-18) - AA

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  • legacy (2007-06-12) - 288b

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  • legacy (2007-04-17) - 288c

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  • legacy (2007-03-30) - 363a

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  • legacy (2006-04-18) - 363a

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  • accounts-with-accounts-type-full (2006-08-02) - AA

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  • legacy (2006-06-12) - 288a

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  • legacy (2005-10-26) - 288b

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  • legacy (2005-10-05) - 288a

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  • legacy (2005-04-29) - 363a

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  • legacy (2005-06-16) - 288b

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  • legacy (2005-10-21) - 288b

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  • legacy (2005-10-04) - 288a

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  • accounts-with-accounts-type-full (2005-08-05) - AA

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  • accounts-with-accounts-type-full (2004-10-21) - AA

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  • legacy (2004-07-29) - 244

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  • legacy (2004-04-20) - 363a

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  • accounts-with-accounts-type-full (2003-01-09) - AA

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  • legacy (2003-04-18) - 363a

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  • legacy (2003-08-04) - 244

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  • legacy (2003-01-24) - 287

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  • resolution (2003-09-10) - RESOLUTIONS

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  • court-order (2003-09-25) - OC

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  • certificate-capital-cancellation-share-premium-account (2003-09-25) - CERT21

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  • accounts-with-accounts-type-full (2003-08-27) - AA

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  • legacy (2002-07-31) - 88(2)R

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  • resolution (2002-07-31) - RESOLUTIONS

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  • legacy (2002-07-31) - 123

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  • legacy (2002-06-01) - 288a

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  • legacy (2002-06-01) - 288b

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  • legacy (2002-04-18) - 363a

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  • legacy (2002-07-31) - 244

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  • accounts-with-accounts-type-full (2001-01-29) - AA

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  • legacy (2001-01-19) - 225

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  • legacy (2001-01-20) - 287

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  • court-order (2001-02-01) - OC

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  • legacy (2001-03-08) - 225

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  • legacy (2001-04-12) - 88(2)R

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  • legacy (2001-04-14) - 363s

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  • certificate-capital-reduction-issued-capital (2001-02-01) - CERT15

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  • legacy (2000-06-20) - 288a

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  • certificate-change-of-name-company (2000-06-21) - CERTNM

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  • legacy (2000-07-13) - 288b

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  • legacy (2000-07-13) - 123

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  • resolution (2000-07-13) - RESOLUTIONS

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  • legacy (2000-08-02) - 88(2)R

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  • legacy (2000-08-10) - 123

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  • resolution (2000-08-10) - RESOLUTIONS

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  • legacy (2000-08-30) - 88(2)O

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  • statement-of-affairs (2000-08-30) - SA

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  • legacy (2000-09-12) - 288a

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  • legacy (2000-09-18) - 288b

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  • resolution (2000-12-14) - RESOLUTIONS

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  • legacy (2000-08-10) - 288a

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  • incorporation-company (2000-03-30) - NEWINC

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