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THE TOWN HOUSE COLLECTION HOLDINGS LIMITED - Yotel Edinburgh, 68 - 73 Queen Street, Edinburgh, EH2 4NA, Scotland, United Kingdom
Company Information
- Company registration number
- SC408188
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Yotel Edinburgh, 68 - 73 Queen Street
- Edinburgh
- EH2 4NA
- Scotland Yotel Edinburgh, 68 - 73 Queen Street, Edinburgh, EH2 4NA, Scotland UK
Management
- Managing Directors
- BURRELL, James Alexander
- CHADWICK, Nicholas Mark
- PENNY, Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-26
- Dissolved on
- 2023-07-11
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Siena Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2021-10-10
- Last Date: 2020-09-26
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THE TOWN HOUSE COLLECTION HOLDINGS LIMITED Company Description
- THE TOWN HOUSE COLLECTION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC408188. Its current trading status is "closed". It was registered 2011-09-26. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-09-26.It can be contacted at Yotel Edinburgh, 68 - 73 Queen Street .
Get THE TOWN HOUSE COLLECTION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Town House Collection Holdings Limited - Yotel Edinburgh, 68 - 73 Queen Street, Edinburgh, EH2 4NA, Scotland, United Kingdom
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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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gazette-dissolved-voluntary (2023-07-11) - GAZ2(A)
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dissolution-application-strike-off-company (2023-04-18) - DS01
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resolution (2023-04-18) - RESOLUTIONS
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legacy (2023-04-18) - SH20
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legacy (2023-04-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-04-18) - SH19
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gazette-notice-voluntary (2023-04-25) - GAZ1(A)
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-10) - AD01
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confirmation-statement-with-no-updates (2022-09-27) - CS01
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accounts-with-accounts-type-full (2022-10-03) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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accounts-with-accounts-type-full (2021-02-12) - AA
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accounts-with-accounts-type-full (2021-09-30) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-09-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-27) - AD01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-07-27) - MR04
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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accounts-with-accounts-type-full (2018-09-27) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-22) - AD01
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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confirmation-statement-with-updates (2016-10-03) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-31) - MR04
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termination-secretary-company-with-name-termination-date (2015-01-29) - TM02
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appoint-person-director-company-with-name-date (2015-01-29) - AP01
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accounts-with-accounts-type-group (2015-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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resolution (2015-04-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-15) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-21) - AD01
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change-account-reference-date-company-current-extended (2015-05-27) - AA01
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-29) - AD01
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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accounts-with-accounts-type-group (2014-07-30) - AA
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appoint-person-director-company-with-name (2014-02-17) - AP01
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mortgage-create-with-deed-with-charge-number (2014-02-05) - MR01
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mortgage-create-with-deed-with-charge-number (2014-01-30) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-30) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-07-11) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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accounts-with-accounts-type-group (2012-07-31) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-11-24) - AA01
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appoint-person-director-company-with-name (2011-10-27) - AP01
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resolution (2011-10-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-10-27) - SH08
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capital-allotment-shares (2011-10-21) - SH01
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appoint-person-director-company-with-name (2011-10-07) - AP01
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legacy (2011-10-05) - MG01s
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incorporation-company (2011-09-26) - NEWINC