Hospitality Holdings Limited

Company Name	Hospitality Holdings Limited
Company Status	Active
Company Number	03960462
Category	Private Limited Company
Incorporation Date	30 March 2000(24 years, 1 month ago)
Previous Name	2111th Single Member Shelf Investment Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Dominic William Blakemore
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 February 2012(11 years, 11 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Ms Alison Rebecca Yapp
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(18 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr Petros Parras
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Greek
Status	Current
Appointed	01 December 2023(23 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Secretary Name	Compass Secretaries Limited (Corporation)
Status	Current
Appointed	14 October 2008(8 years, 6 months after company formation)
Appointment Duration	15 years, 6 months
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(2 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Flat 1 27 Redington Road Hampstead London NW3 7QY

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(2 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield Nursery Road Walton On The Hill Surrey KT20 7TZ

Director Name	Mr Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(2 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Addison Road London W14 8EB

Director Name	Ronald Martin Morley
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Pinewood Close Iver Heath Buckinghamshire SL0 0QT

Director Name	David Martin Gratton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	Rosemead 9 Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PJ

Director Name	Mr Andrew Patrick Lynch
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(5 months after company formation)
Appointment Duration	5 years (resigned 23 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Sandy Lane Betchworth Surrey RH3 7AA

Secretary Name	Ronald Martin Morley
Nationality	British
Status	Resigned
Appointed	31 August 2000(5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 May 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Pinewood Close Iver Heath Buckinghamshire SL0 0QT

Secretary Name	Andrew Vincent Derham
Nationality	British
Status	Resigned
Appointed	27 May 2002(2 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 14 October 2008)
Role	Company Director
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Director Name	Mr Timothy Charles Mason
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Mr Andrew David Martin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(5 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Richard John Cousins
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(6 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr Mark Jonathan White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(7 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 August 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr Jonathan David Thomson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(15 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mrs Karen Witts
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2019(19 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr Charles Palmer Brown
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2021(21 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 November 2023)
Role	Accountant And Lawyer
Country of Residence	United States
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	compass-group.com
Telephone	01932 573000
Telephone region	Weybridge

Location

Registered Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3.1b at £1	Compass Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£200,000
Net Worth	£2,147,483,647
Cash	£1,200,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	30 March 2024 (3 weeks, 4 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Filing History

29 June 2020	Full accounts made up to 30 September 2019 (34 pages)
14 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
13 June 2019	Full accounts made up to 30 September 2018 (36 pages)
29 April 2019	Appointment of Mrs Karen Witts as a director on 25 April 2019 (2 pages)
11 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
8 January 2019	Termination of appointment of Jonathan David Thomson as a director on 31 December 2018 (1 page)
7 September 2018	Appointment of Ms Alison Rebecca Yapp as a director on 1 September 2018 (2 pages)
3 September 2018	Termination of appointment of Mark Jonathan White as a director on 31 August 2018 (1 page)
11 June 2018	Full accounts made up to 30 September 2017 (36 pages)
12 April 2018	Confirmation statement made on 30 March 2018 with updates (4 pages)
11 January 2018	Termination of appointment of Richard John Cousins as a director on 31 December 2017 (1 page)
30 August 2017	Director's details changed for Richard John Cousins on 30 August 2017 (2 pages)
30 August 2017	Director's details changed for Richard John Cousins on 30 August 2017 (2 pages)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
28 March 2017	Full accounts made up to 30 September 2016 (39 pages)
28 March 2017	Full accounts made up to 30 September 2016 (39 pages)
5 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 January 2017	Memorandum and Articles of Association (20 pages)
5 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 January 2017	Memorandum and Articles of Association (20 pages)
10 June 2016	Full accounts made up to 30 September 2015 (36 pages)
10 June 2016	Full accounts made up to 30 September 2015 (36 pages)
6 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 3,088,504,208 (5 pages)
6 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 3,088,504,208 (5 pages)
5 April 2016	Director's details changed for Mr Jonathan David Thomson on 4 April 2016 (2 pages)
5 April 2016	Director's details changed for Mr Jonathan David Thomson on 4 April 2016 (2 pages)
4 December 2015	Termination of appointment of Andrew David Martin as a director on 1 December 2015 (1 page)
4 December 2015	Termination of appointment of Andrew David Martin as a director on 1 December 2015 (1 page)
4 December 2015	Appointment of Mr Jonathan David Thomson as a director on 1 December 2015 (2 pages)
4 December 2015	Appointment of Mr Jonathan David Thomson as a director on 1 December 2015 (2 pages)
4 December 2015	Termination of appointment of Andrew David Martin as a director on 1 December 2015 (1 page)
4 December 2015	Appointment of Mr Jonathan David Thomson as a director on 1 December 2015 (2 pages)
9 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 3,088,504,208 (5 pages)
9 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 3,088,504,208 (5 pages)
24 February 2015	Full accounts made up to 30 September 2014 (19 pages)
24 February 2015	Full accounts made up to 30 September 2014 (19 pages)
15 April 2014	Section 519 (1 page)
15 April 2014	Section 519 (1 page)
2 April 2014	Full accounts made up to 30 September 2013 (20 pages)
2 April 2014	Full accounts made up to 30 September 2013 (20 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 3,088,504,208 (5 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 3,088,504,208 (5 pages)
4 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Full accounts made up to 30 September 2012 (19 pages)
13 March 2013	Full accounts made up to 30 September 2012 (19 pages)
15 November 2012	Director's details changed for Mr Dominic William Blakemore on 12 November 2012 (2 pages)
15 November 2012	Director's details changed for Mr Dominic William Blakemore on 12 November 2012 (2 pages)
10 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Appointment of Mr Dominic William Blakemore as a director (2 pages)
9 March 2012	Appointment of Mr Dominic William Blakemore as a director (2 pages)
12 January 2012	Full accounts made up to 30 September 2011 (20 pages)
12 January 2012	Full accounts made up to 30 September 2011 (20 pages)
27 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Full accounts made up to 30 September 2010 (21 pages)
21 March 2011	Full accounts made up to 30 September 2010 (21 pages)
14 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
14 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
30 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
30 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
9 March 2010	Full accounts made up to 30 September 2009 (18 pages)
9 March 2010	Full accounts made up to 30 September 2009 (18 pages)
18 January 2010	Director's details changed for Richard John Cousins on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Richard John Cousins on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Richard John Cousins on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Richard John Cousins on 1 October 2009 (3 pages)
5 January 2010	Director's details changed for Richard John Cousins on 1 October 2009 (3 pages)
5 January 2010	Director's details changed for Richard John Cousins on 1 October 2009 (3 pages)
24 November 2009	Director's details changed for Andrew David Martin on 1 October 2009 (4 pages)
24 November 2009	Director's details changed for Andrew David Martin on 1 October 2009 (4 pages)
24 November 2009	Director's details changed for Andrew David Martin on 1 October 2009 (4 pages)
11 November 2009	Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages)
2 May 2009	Full accounts made up to 30 September 2008 (17 pages)
2 May 2009	Full accounts made up to 30 September 2008 (17 pages)
15 April 2009	Return made up to 30/03/09; full list of members (4 pages)
15 April 2009	Return made up to 30/03/09; full list of members (4 pages)
23 October 2008	Secretary appointed compass secretaries LIMITED (1 page)
23 October 2008	Secretary appointed compass secretaries LIMITED (1 page)
20 October 2008	Appointment terminated secretary andrew derham (1 page)
20 October 2008	Appointment terminated secretary andrew derham (1 page)
14 October 2008	Resolutions RES13 ‐ Sec 175(5)(a) 171 to 177 01/10/2008 (2 pages)
14 October 2008	Resolutions RES13 ‐ Sec 175(5)(a) 171 to 177 01/10/2008 (2 pages)
29 May 2008	Full accounts made up to 30 September 2007 (17 pages)
29 May 2008	Full accounts made up to 30 September 2007 (17 pages)
22 April 2008	Return made up to 30/03/08; full list of members (4 pages)
22 April 2008	Return made up to 30/03/08; full list of members (4 pages)
25 June 2007	New director appointed (17 pages)
25 June 2007	New director appointed (17 pages)
18 June 2007	Full accounts made up to 30 September 2006 (16 pages)
18 June 2007	Full accounts made up to 30 September 2006 (16 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
17 April 2007	Director's particulars changed (1 page)
17 April 2007	Director's particulars changed (1 page)
30 March 2007	Return made up to 30/03/07; full list of members (3 pages)
30 March 2007	Return made up to 30/03/07; full list of members (3 pages)
2 August 2006	Full accounts made up to 30 September 2005 (15 pages)
2 August 2006	Full accounts made up to 30 September 2005 (15 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
18 April 2006	Return made up to 30/03/06; full list of members (5 pages)
18 April 2006	Return made up to 30/03/06; full list of members (5 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
5 October 2005	New director appointed (4 pages)
5 October 2005	New director appointed (4 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
5 August 2005	Full accounts made up to 30 September 2004 (16 pages)
5 August 2005	Full accounts made up to 30 September 2004 (16 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
29 April 2005	Return made up to 30/03/05; full list of members (6 pages)
29 April 2005	Return made up to 30/03/05; full list of members (6 pages)
21 October 2004	Full accounts made up to 30 September 2003 (17 pages)
21 October 2004	Full accounts made up to 30 September 2003 (17 pages)
29 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
29 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
20 April 2004	Return made up to 30/03/04; full list of members (6 pages)
20 April 2004	Return made up to 30/03/04; full list of members (6 pages)
25 September 2003	Certificate of cancellation of share premium account (1 page)
25 September 2003	Cancell share premium account (3 pages)
25 September 2003	Cancell share premium account (3 pages)
25 September 2003	Certificate of cancellation of share premium account (1 page)
10 September 2003	Resolutions RES13 ‐ Cancell share premiums 29/08/03 (1 page)
10 September 2003	Resolutions RES13 ‐ Cancell share premiums 29/08/03 (1 page)
27 August 2003	Full accounts made up to 30 September 2002 (17 pages)
27 August 2003	Full accounts made up to 30 September 2002 (17 pages)
4 August 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
4 August 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
18 April 2003	Return made up to 30/03/03; full list of members (6 pages)
18 April 2003	Return made up to 30/03/03; full list of members (6 pages)
24 January 2003	Registered office changed on 24/01/03 from: cowley house guildford street chertsey surrey KT16 9BA (1 page)
24 January 2003	Registered office changed on 24/01/03 from: cowley house guildford street chertsey surrey KT16 9BA (1 page)
9 January 2003	Full accounts made up to 30 September 2001 (17 pages)
9 January 2003	Full accounts made up to 30 September 2001 (17 pages)
31 July 2002	Â£ nc 2672875002/3500000000 24/07/02 (1 page)
31 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 July 2002	Â£ nc 2672875002/3500000000 24/07/02 (1 page)
31 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
31 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
31 July 2002	Ad 02/03/01--------- Â£ si 1888034260@1 (2 pages)
31 July 2002	Ad 02/03/01--------- Â£ si 1888034260@1 (2 pages)
1 June 2002	Secretary resigned (1 page)
1 June 2002	Secretary resigned (1 page)
1 June 2002	New secretary appointed (2 pages)
1 June 2002	New secretary appointed (2 pages)
18 April 2002	Return made up to 30/03/02; full list of members (6 pages)
18 April 2002	Return made up to 30/03/02; full list of members (6 pages)
14 April 2001	Return made up to 30/03/01; full list of members (7 pages)
14 April 2001	Return made up to 30/03/01; full list of members (7 pages)
12 April 2001	Ad 02/04/01--------- Â£ si 448851775@1=448851775 Â£ ic 751618173/1200469948 (2 pages)
12 April 2001	Ad 02/04/01--------- Â£ si 448851775@1=448851775 Â£ ic 751618173/1200469948 (2 pages)
8 March 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
8 March 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
1 February 2001	Reduce issued & nominal capital Â£ ic 2751618173/ 751618173 (4 pages)
1 February 2001	Certificate of reduction of issued capital (1 page)
1 February 2001	Reduce issued & nominal capital Â£ ic 2751618173/ 751618173 (4 pages)
1 February 2001	Certificate of reduction of issued capital (1 page)
29 January 2001	Full accounts made up to 31 March 2000 (8 pages)
29 January 2001	Full accounts made up to 31 March 2000 (8 pages)
20 January 2001	Registered office changed on 20/01/01 from: 21 holborn viaduct london EC1A 2AT (1 page)
20 January 2001	Registered office changed on 20/01/01 from: 21 holborn viaduct london EC1A 2AT (1 page)
19 January 2001	Accounting reference date shortened from 31/03/01 to 31/03/00 (1 page)
19 January 2001	Accounting reference date shortened from 31/03/01 to 31/03/00 (1 page)
14 December 2000	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
14 December 2000	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	Secretary resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	Secretary resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	New director appointed (3 pages)
12 September 2000	New director appointed (3 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	New director appointed (2 pages)
30 August 2000	Statement of affairs (6 pages)
30 August 2000	Ad 27/07/00--------- Â£ si 2751618172@1 (2 pages)
30 August 2000	Statement of affairs (6 pages)
30 August 2000	Ad 27/07/00--------- Â£ si 2751618172@1 (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 August 2000	Â£ nc 2751618173/4672875002 31/07/00 (2 pages)
10 August 2000	Â£ nc 2751618173/4672875002 31/07/00 (2 pages)
2 August 2000	Ad 27/07/00--------- Â£ si 2751618172@1=2751618172 Â£ ic 1/2751618173 (2 pages)
2 August 2000	Ad 27/07/00--------- Â£ si 2751618172@1=2751618172 Â£ ic 1/2751618173 (2 pages)
13 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 July 2000	Â£ nc 100/2751618173 10/07/00 (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Â£ nc 100/2751618173 10/07/00 (1 page)
13 July 2000	Director resigned (1 page)
21 June 2000	Company name changed 2111TH single member shelf inves tment company LIMITED\certificate issued on 21/06/00 (2 pages)
21 June 2000	Company name changed 2111TH single member shelf inves tment company LIMITED\certificate issued on 21/06/00 (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
30 March 2000	Incorporation (20 pages)
30 March 2000	Incorporation (20 pages)

Hospitality Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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