Hotel Chocolat Uk Holdings Ltd

General information

Name:

Hotel Chocolat Uk Holdings Limited

Office Address:

Mint House Newark Close SG8 5HL Royston

Number: 11479926

Incorporation date: 2018-07-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this firm was founded is Tue, 24th Jul 2018. Started under company registration number 11479926, the company operates as a Private Limited Company. You can contact the headquarters of the company during business hours under the following location: Mint House Newark Close, SG8 5HL Royston. The enterprise's registered with SIC code 64209 : Activities of other holding companies n.e.c.. Hotel Chocolat Uk Holdings Limited released its account information for the financial year up to 2022-06-26. Its most recent confirmation statement was released on 2023-07-23.

The information we have about this particular firm's MDs suggests that there are three directors: Grégoire G., Paula K. and Angus T. who were appointed on Thu, 25th Jan 2024, Tue, 24th Jul 2018. Another limited company has been appointed as one of the secretaries of this company: Indigo Corporate Secretary Limited.

Company staff

Grégoire G.

Role: Director

Appointed: 25 January 2024

Latest update: 5 February 2024

Paula K.

Role: Director

Appointed: 25 January 2024

Latest update: 5 February 2024

Role: Corporate Secretary

Appointed: 30 June 2021

Address: Rectory Grove, Leigh-On-Sea, SS9 2HL, England

Latest update: 5 February 2024

Angus T.

Role: Director

Appointed: 24 July 2018

Latest update: 5 February 2024

People with significant control

The companies that control this firm include: Hotel Chocolat Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Royston at Newark Close, SG8 5HL and was registered as a PSC under the registration number 08612206.

Hotel Chocolat Group Plc
Address: Mint House Newark Close, Royston, SG8 5HL, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 08612206
Notified on 24 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Angus T.
Notified on 24 July 2018
Ceased on 24 July 2018
Nature of control:
substantial control or influence
Peter H.
Notified on 24 July 2018
Ceased on 24 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 26 June 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Satisfaction of charge 114799260001 in full (MR04)
filed on: 23rd, February 2024
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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