Mactaggart Hotel Holdings Limited

General information

Name:

Mactaggart Hotel Holdings Ltd

Office Address:

2 Babmaes Street SW1Y 6HD London

Number: 09760601

Incorporation date: 2015-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09760601 nine years ago, Mactaggart Hotel Holdings Limited was set up as a Private Limited Company. The current office address is 2 Babmaes Street, London. Launched as Nadler Holdings, it used the business name until 2017, at which moment it was replaced by Mactaggart Hotel Holdings Limited. This firm's Standard Industrial Classification Code is 55100 which means Hotels and similar accommodation. The most recent annual accounts provide detailed information about the period up to 2021-12-31 and the latest annual confirmation statement was submitted on 2022-11-04.

Because of this specific company's magnitude, it became unavoidable to find further company leaders, including: Michael L., John M., John M. who have been aiding each other since January 2023 for the benefit of this specific firm. To support the directors in their duties, this particular firm has been utilizing the skills of William C. as a secretary since the appointment on 2017-08-31.

  • Previous company's names
  • Mactaggart Hotel Holdings Limited 2017-09-26
  • Nadler Holdings Limited 2015-09-03

Company staff

Michael L.

Role: Director

Appointed: 31 January 2023

Latest update: 30 January 2024

John M.

Role: Director

Appointed: 24 July 2020

Latest update: 30 January 2024

John M.

Role: Director

Appointed: 12 March 2018

Latest update: 30 January 2024

William C.

Role: Secretary

Appointed: 31 August 2017

Latest update: 30 January 2024

William L.

Role: Director

Appointed: 16 May 2017

Latest update: 30 January 2024

Robert P.

Role: Director

Appointed: 01 January 2016

Latest update: 30 January 2024

Rupert C.

Role: Director

Appointed: 01 January 2016

Latest update: 30 January 2024

Hugh F.

Role: Director

Appointed: 01 January 2016

Latest update: 30 January 2024

Philip M.

Role: Director

Appointed: 01 January 2016

Latest update: 30 January 2024

People with significant control

Philip M.
Notified on 6 April 2016
Ceased on 1 May 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
8
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