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HOTEL CHOCOLAT UK HOLDINGS LTD - Mint House, Newark Close, Royston, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 11479926
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mint House
- Newark Close
- Royston
- Hertfordshire
- SG8 5HL
- England Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL, England UK
Management
- Managing Directors
- HARRIS, Peter Mark
- MARGERESON, Matthew Paul
- THIRLWELL, Angus
- Company secretaries
- INDIGO CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-07-24
- Age Of Company 2018-07-24 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Mr Angus Thirlwell
- -
- Hotel Chocolat Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-26
- Annual Return
- Due Date: 2024-08-06
- Last Date: 2023-07-23
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HOTEL CHOCOLAT UK HOLDINGS LTD Company Description
- HOTEL CHOCOLAT UK HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 11479926. Its current trading status is "live". It was registered 2018-07-24. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-06-26.It can be contacted at Mint House .
Get HOTEL CHOCOLAT UK HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hotel Chocolat Uk Holdings Ltd - Mint House, Newark Close, Royston, Hertfordshire, United Kingdom
- 2018-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-26) - CS01
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termination-director-company-with-name-termination-date (2023-02-09) - TM01
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legacy (2023-03-23) - GUARANTEE2
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legacy (2023-03-23) - AGREEMENT2
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legacy (2023-03-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-23) - AA
keyboard_arrow_right 2022
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legacy (2022-03-08) - AGREEMENT2
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legacy (2022-03-08) - GUARANTEE2
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legacy (2022-03-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-08) - AA
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confirmation-statement-with-no-updates (2022-07-27) - CS01
keyboard_arrow_right 2021
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appoint-corporate-secretary-company-with-name-date (2021-07-06) - AP04
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accounts-with-accounts-type-full (2021-05-27) - AA
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memorandum-articles (2021-07-31) - MA
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-21) - MR01
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resolution (2021-07-31) - RESOLUTIONS
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-07-24) - PSC07
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accounts-with-accounts-type-full (2020-01-22) - AA
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notification-of-a-person-with-significant-control (2020-07-24) - PSC02
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confirmation-statement-with-no-updates (2020-07-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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change-account-reference-date-company-current-shortened (2019-05-01) - AA01
keyboard_arrow_right 2018
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incorporation-company (2018-07-24) - NEWINC