ALDGATE HOTEL HOLDCO LIMITED

Key Data

Status

Active

Company No.

13390002

Incorporation date

12/05/2021

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2021)

16/04/2026

Resolutions

View PDF (3 pages)

16/04/2026

Solvency Statement dated 16/04/26

View PDF (5 pages)

16/04/2026

Statement by Directors

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16/04/2026

Statement of capital on 2026-04-16

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13/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (33 pages)

29/08/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

13/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (32 pages)

27/08/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

10/04/2024

Group of companies' accounts made up to 2023-03-31

View PDF (34 pages)

25/01/2024

Termination of appointment of Aline Sternberg as a director on 2023-12-11

View PDF (1 pages)

25/01/2024

Termination of appointment of John Paul Nowacki as a director on 2023-12-11

View PDF (1 pages)

25/01/2024

Appointment of Mr Renda Manyika as a director on 2023-12-11

View PDF (2 pages)

25/01/2024

Appointment of Ms Jordina Roberta Walker as a director on 2023-12-11

View PDF (2 pages)

18/09/2023

Termination of appointment of Constantinos Kleanthous as a director on 2023-09-15

View PDF (1 pages)

06/09/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

15/06/2023

Group of companies' accounts made up to 2022-03-31

View PDF (32 pages)

25/08/2022

Confirmation statement made on 2022-08-25 with updates

View PDF (5 pages)

25/08/2022

Statement of capital following an allotment of shares on 2021-06-30

View PDF (3 pages)

25/08/2022

Statement of capital following an allotment of shares on 2021-06-30

View PDF (3 pages)

25/05/2022

Notification of a person with significant control statement

View PDF (2 pages)

25/05/2022

Cessation of Promontoria Holding 367 B.V. as a person with significant control on 2021-05-13

View PDF (1 pages)

11/05/2022

Confirmation statement made on 2022-03-23 with updates

View PDF (4 pages)

20/12/2021

Director's details changed for Mr Constantino Kleanthous on 2021-07-23

View PDF (2 pages)

20/12/2021

Appointment of Mr Constantino Kleanthous as a director on 2021-07-23

View PDF (2 pages)

20/12/2021

Appointment of Mr John Paul Nowacki as a director on 2021-07-23

View PDF (2 pages)

08/12/2021

Director's details changed for Miss Aline Sternberg on 2021-11-24

View PDF (2 pages)

05/07/2021

Memorandum and Articles of Association

View PDF (35 pages)

05/07/2021

Resolutions

View PDF (2 pages)

02/07/2021

Registration of charge 133900020001, created on 2021-06-30

View PDF (27 pages)

24/06/2021

Statement of capital following an allotment of shares on 2021-06-22

View PDF (3 pages)

03/06/2021

Appointment of Ms Debra Amy Parsall as a director on 2021-06-03

View PDF (2 pages)

28/05/2021

Appointment of Mr Raoul Rene Hofland as a director on 2021-05-28

View PDF (2 pages)

28/05/2021

Statement of capital following an allotment of shares on 2021-05-28

View PDF (3 pages)

28/05/2021

Termination of appointment of Debra Amy Parsall as a director on 2021-05-28

View PDF (1 pages)

28/05/2021

Appointment of Mr Rickey Dean Whitworth as a director on 2021-05-28

View PDF (2 pages)

28/05/2021

Appointment of Mr Paul Ray Womble as a director on 2021-05-28

View PDF (2 pages)

28/05/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

14/05/2021

Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 2021-05-13

View PDF (1 pages)

14/05/2021

Notification of Promontoria Holding 367 B.V. as a person with significant control on 2021-05-13

View PDF (2 pages)

14/05/2021

Current accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

12/05/2021

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/08/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	12/05/2021 - Present	1594
Kleanthous, Constantinos	Director	23/07/2021 - 15/09/2023	78
Parsall, Debra Amy	Director	12/05/2021 - 28/05/2021	233
Parsall, Debra Amy	Director	03/06/2021 - Present	233
Schipper, Gerardus Johannes	Director	12/05/2021 - Present	106

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALDGATE HOTEL HOLDCO LIMITED

ALDGATE HOTEL HOLDCO LIMITED is an(a) Active company incorporated on 12/05/2021 with the registered office located at 10th Floor 5 Churchill Place, London E14 5HU. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALDGATE HOTEL HOLDCO LIMITED?

ALDGATE HOTEL HOLDCO LIMITED is currently Active. It was registered on 12/05/2021 .

Where is ALDGATE HOTEL HOLDCO LIMITED located?

ALDGATE HOTEL HOLDCO LIMITED is registered at 10th Floor 5 Churchill Place, London E14 5HU.

What does ALDGATE HOTEL HOLDCO LIMITED do?

ALDGATE HOTEL HOLDCO LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALDGATE HOTEL HOLDCO LIMITED?

The latest filing was on 16/04/2026: Resolutions.