CLARIDGE'S HOTEL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03669265

Incorporation date

12/11/1998

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1998)

17/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

14/11/2025

Appointment of Mr Abdulrahman Al Mannai as a director on 2025-05-07

View PDF (2 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

11/06/2025

Termination of appointment of Marc Nathan Socker as a director on 2025-03-28

View PDF (2 pages)

13/11/2024

Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 1 Finsbury Circus London EC2M 7SH

View PDF (1 pages)

13/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

21/08/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

16/11/2023

Confirmation statement made on 2023-11-12 with updates

View PDF (9 pages)

02/11/2023

Registration of charge 036692650020, created on 2023-10-25

View PDF (31 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

30/03/2023

Full accounts made up to 2021-12-31

View PDF (31 pages)

05/12/2022

Satisfaction of charge 036692650017 in full

View PDF (1 pages)

05/12/2022

Satisfaction of charge 036692650018 in full

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

09/11/2022

Registration of charge 036692650019, created on 2022-11-07

View PDF (36 pages)

13/12/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

03/12/2021

Director's details changed for Mr Jeremy David Cape on 2021-11-22

View PDF (3 pages)

25/11/2021

Confirmation statement made on 2021-11-12 with updates

View PDF (8 pages)

10/08/2021

Director's details changed for Mr Jeremy David Cape on 2021-08-05

View PDF (2 pages)

12/03/2021

Memorandum and Articles of Association

View PDF (13 pages)

12/03/2021

Resolutions

View PDF (1 pages)

04/03/2021

Appointment of Mr Jeremy David Cape as a director on 2021-02-25

View PDF (2 pages)

02/03/2021

Appointment of Mr Nasir Pasha as a director on 2021-02-25

View PDF (2 pages)

02/03/2021

Termination of appointment of Michele Faissola as a director on 2021-02-25

View PDF (1 pages)

02/03/2021

Termination of appointment of Liam Cunningham as a director on 2021-02-25

View PDF (1 pages)

02/03/2021

Termination of appointment of Ziyad Clot as a director on 2021-02-25

View PDF (1 pages)

02/03/2021

Appointment of Mr Marc Nathan Socker as a director on 2021-02-25

View PDF (2 pages)

09/02/2021

Registration of charge 036692650018, created on 2021-01-26

View PDF (36 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

20/11/2020

Confirmation statement made on 2020-11-12 with updates

View PDF (8 pages)

12/05/2020

Registration of charge 036692650017, created on 2020-04-26

View PDF (36 pages)

19/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (7 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

23/09/2019

Change of details for Mhg Senior Borrower Limited as a person with significant control on 2019-08-01

View PDF (5 pages)

01/08/2019

Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ to 27 Knightsbridge London SW1X 7LY on 2019-08-01

View PDF (1 pages)

18/12/2018

Termination of appointment of Fady Bakhos as a director on 2018-12-01

View PDF (1 pages)

18/12/2018

Appointment of Mr Michele Faissola as a director on 2018-12-01

View PDF (2 pages)

18/12/2018

Appointment of Ziyad Clot as a director on 2018-12-01

View PDF (2 pages)

30/11/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (7 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

02/01/2018

Memorandum and Articles of Association

View PDF (5 pages)

02/01/2018

Resolutions

View PDF (3 pages)

13/12/2017

Registration of charge 036692650016, created on 2017-12-11

View PDF (69 pages)

07/12/2017

Statement by Directors

View PDF (1 pages)

07/12/2017

Statement of capital on 2017-12-07

View PDF (7 pages)

07/12/2017

Solvency Statement dated 07/12/17

View PDF (1 pages)

07/12/2017

Resolutions

View PDF (1 pages)

22/11/2017

Confirmation statement made on 2017-11-12 with updates

View PDF (7 pages)

16/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (17 pages)

21/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (9 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

10/08/2016

Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

10/08/2016

Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ

View PDF (1 pages)

10/08/2016

Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT

View PDF (1 pages)

23/03/2016

Appointment of Mr Fady Bakhos as a director on 2016-02-29

View PDF (2 pages)

23/03/2016

Termination of appointment of Carole Walker as a secretary on 2016-02-29

View PDF (1 pages)

23/03/2016

Termination of appointment of Carole Walker as a director on 2016-02-29

View PDF (1 pages)

09/12/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (6 pages)

09/12/2015

Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT

View PDF (1 pages)

09/12/2015

Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT

View PDF (1 pages)

02/12/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

11/11/2015

Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 2015-11-11

View PDF (1 pages)

11/11/2015

Satisfaction of charge 036692650015 in full

View PDF (4 pages)

11/11/2015

Satisfaction of charge 12 in full

View PDF (4 pages)

11/11/2015

Satisfaction of charge 13 in full

View PDF (4 pages)

11/11/2015

Satisfaction of charge 036692650014 in full

View PDF (4 pages)

03/08/2015

Termination of appointment of Stephen Jude Alden as a director on 2015-07-21

View PDF (1 pages)

08/06/2015

Appointment of Mr Liam Cunningham as a director on 2015-06-04

View PDF (2 pages)

30/01/2015

Registration of charge 036692650014, created on 2015-01-23

View PDF (63 pages)

30/01/2015

Registration of charge 036692650015, created on 2015-01-23

View PDF (11 pages)

01/12/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (6 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

01/08/2014

Director's details changed for Ms Carole Walker on 2013-09-09

View PDF (2 pages)

20/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (7 pages)

01/10/2013

Accounts made up to 2012-12-31

View PDF (14 pages)

01/10/2013

Registered office address changed from 30 Old Burlington Street London W1S 3AR on 2013-10-01

View PDF (1 pages)

11/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

11/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

11/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

11/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

08/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

08/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

08/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

08/01/2013

Particulars of a mortgage or charge / charge no: 12

View PDF (13 pages)

08/01/2013

Particulars of a mortgage or charge / charge no: 13

View PDF (37 pages)

10/12/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (7 pages)

01/10/2012

Accounts made up to 2011-12-31

View PDF (15 pages)

21/12/2011

Appointment of Carole Walker as a director

View PDF (3 pages)

12/12/2011

Termination of appointment of Mark Hennebry as a director

View PDF (2 pages)

09/12/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (6 pages)

30/09/2011

Accounts made up to 2010-12-31

View PDF (15 pages)

23/08/2011

Resolutions

View PDF (2 pages)

24/05/2011

Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom

View PDF (1 pages)

24/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

05/05/2011

Director's details changed for Mr Stephen Jude Alden on 2011-04-27

View PDF (2 pages)

12/04/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (18 pages)

16/12/2010

Termination of appointment of Lisa Seelinger as a director

View PDF (1 pages)

08/12/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (7 pages)

08/12/2010

Register(s) moved to registered office address

View PDF (1 pages)

11/11/2010

Director's details changed for Miss Lisa Eleonora Seelinger on 2010-10-23

View PDF (2 pages)

12/04/2010

Accounts made up to 2009-06-30

View PDF (14 pages)

16/02/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (10 pages)

09/02/2010

Resolutions

View PDF (1 pages)

09/02/2010

Resolutions

View PDF (1 pages)

11/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (6 pages)

10/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/12/2009

Register inspection address has been changed

View PDF (1 pages)

18/11/2009

Secretary's details changed for Ms Carole Walker on 2009-11-18

View PDF (1 pages)

18/11/2009

Director's details changed for Miss Lisa Eleonora Seelinger on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Mark Nicholas Hennebry on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Stephen Alden on 2009-11-01

View PDF (2 pages)

01/07/2009

Accounting reference date extended from 30/06/2010 to 31/12/2010

View PDF (1 pages)

26/05/2009

Secretary appointed carole walker

View PDF (1 pages)

21/05/2009

Appointment terminate, director and secretary clive anthony gibbons logged form

View PDF (1 pages)

06/05/2009

Accounts made up to 2008-06-30

View PDF (15 pages)

05/12/2008

Return made up to 12/11/08; full list of members

View PDF (4 pages)

19/06/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (17 pages)

19/06/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (19 pages)

19/06/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (12 pages)

30/04/2008

Accounts made up to 2007-06-30

View PDF (14 pages)

08/04/2008

Director appointed lisa eleonora seelinger

View PDF (3 pages)

29/03/2008

Appointment terminated director paul reynolds

View PDF (1 pages)

18/03/2008

Director's change of particulars / stephen alden / 01/12/2007

View PDF (1 pages)

17/03/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

12/03/2008

Appointment terminated director sara edwards

View PDF (1 pages)

12/12/2007

Return made up to 12/11/07; no change of members

View PDF (8 pages)

08/05/2007

Accounts made up to 2006-06-30

View PDF (14 pages)

02/03/2007

Secretary resigned

View PDF (1 pages)

02/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

02/03/2007

Return made up to 12/11/06; full list of members

View PDF (8 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

22/09/2006

Director resigned

View PDF (1 pages)

13/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

12/09/2006

New director appointed

View PDF (2 pages)

04/05/2006

Accounts made up to 2005-06-30

View PDF (14 pages)

30/03/2006

Director resigned

View PDF (1 pages)

16/01/2006

Return made up to 12/11/05; full list of members

View PDF (7 pages)

11/10/2005

Particulars of mortgage/charge

View PDF (15 pages)

11/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/10/2005

Memorandum and Articles of Association

View PDF (5 pages)

07/10/2005

Resolutions

View PDF (9 pages)

07/10/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/10/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/09/2005

New director appointed

View PDF (2 pages)

08/09/2005

New secretary appointed

View PDF (2 pages)

08/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/06/2005

Return made up to 12/11/04; full list of members

View PDF (7 pages)

12/04/2005

New director appointed

View PDF (2 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Registered office changed on 05/04/05 from: 4TH floor 29-30 old burlington street london W1X 1LB

View PDF (1 pages)

26/01/2005

Registered office changed on 26/01/05 from: 1 savoy hill london WC2R 0BP

View PDF (1 pages)

07/12/2004

New director appointed

View PDF (4 pages)

08/09/2004

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

07/09/2004

New director appointed

View PDF (4 pages)

25/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2004

Secretary resigned

View PDF (1 pages)

24/06/2004

New secretary appointed;new director appointed

View PDF (3 pages)

24/06/2004

New director appointed

View PDF (3 pages)

24/06/2004

Director resigned

View PDF (1 pages)

24/06/2004

Director resigned

View PDF (1 pages)

24/06/2004

Director resigned

View PDF (1 pages)

24/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Particulars of mortgage/charge

View PDF (14 pages)

03/06/2004

Resolutions

View PDF (3 pages)

28/05/2004

Resolutions

View PDF (0 pages)

28/05/2004

Resolutions

View PDF (1 pages)

28/05/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

28/05/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

24/05/2004

Auditor's resignation

View PDF (1 pages)

13/03/2004

Accounts made up to 2003-12-31

View PDF (11 pages)

11/12/2003

Return made up to 12/11/03; full list of members

View PDF (6 pages)

02/04/2003

Accounts made up to 2002-12-31

View PDF (10 pages)

20/12/2002

Return made up to 12/11/02; full list of members

View PDF (6 pages)

12/08/2002

Accounts made up to 2001-12-31

View PDF (11 pages)

23/11/2001

Return made up to 12/11/01; full list of members

View PDF (6 pages)

05/04/2001

Accounts made up to 2000-12-31

View PDF (11 pages)

23/11/2000

Return made up to 12/11/00; full list of members

View PDF (6 pages)

17/07/2000

Accounts made up to 1999-12-31

View PDF (11 pages)

06/07/2000

Director's particulars changed

View PDF (1 pages)

17/02/2000

Director resigned

View PDF (1 pages)

25/01/2000

Return made up to 12/11/99; full list of members

View PDF (12 pages)

29/12/1999

Location of register of members (non legible)

View PDF (1 pages)

29/12/1999

Location of register of members

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

27/08/1999

New director appointed

View PDF (2 pages)

27/08/1999

New director appointed

View PDF (2 pages)

27/08/1999

New director appointed

View PDF (2 pages)

27/08/1999

New director appointed

View PDF (2 pages)

21/07/1999

Memorandum and Articles of Association

View PDF (5 pages)

21/07/1999

Resolutions

View PDF (1 pages)

16/02/1999

Statement of affairs

View PDF (55 pages)

16/02/1999

Ad 05/01/99--------- £ si [email protected]=149998 £ ic 2/150000

View PDF (2 pages)

15/01/1999

Particulars of mortgage/charge

View PDF (19 pages)

14/01/1999

Particulars of mortgage/charge

View PDF (8 pages)

14/01/1999

Particulars of mortgage/charge

View PDF (8 pages)

17/12/1998

Certificate of change of name

View PDF (2 pages)

16/12/1998

New director appointed

View PDF (3 pages)

14/12/1998

Memorandum and Articles of Association

View PDF (5 pages)

14/12/1998

Resolutions

View PDF (0 pages)

14/12/1998

Resolutions

View PDF (0 pages)

14/12/1998

Resolutions

View PDF (0 pages)

14/12/1998

Resolutions

View PDF (1 pages)

14/12/1998

£ nc 1000/150000 01/12/98

View PDF (1 pages)

14/12/1998

S-div 01/12/98

View PDF (1 pages)

01/12/1998

Resolutions

View PDF (1 pages)

01/12/1998

Resolutions

View PDF (0 pages)

01/12/1998

Resolutions

View PDF (0 pages)

01/12/1998

Resolutions

View PDF (1 pages)

30/11/1998

New director appointed

View PDF (3 pages)

30/11/1998

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

30/11/1998

Registered office changed on 30/11/98 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

30/11/1998

New secretary appointed

View PDF (2 pages)

30/11/1998

Secretary resigned

View PDF (1 pages)

30/11/1998

Director resigned

View PDF (1 pages)

12/11/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CLARIDGE'S HOTEL HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Fort, Alan James	Director	12/11/1998 - 30/09/1999	127
Pasha, Nasir	Director	25/02/2021 - Present	17
Socker, Marc Nathan	Director	25/02/2021 - 28/03/2025	19
Cape, Jeremy David	Director	25/02/2021 - Present	14
Al Mannai, Abdulrahman	Director	07/05/2025 - Present	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

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

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLARIDGE'S HOTEL HOLDINGS LIMITED

CLARIDGE'S HOTEL HOLDINGS LIMITED is an(a) Active company incorporated on 12/11/1998 with the registered office located at 27 Knightsbridge, London SW1X 7LY. There are currently 3 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 CLARIDGE'S HOTEL HOLDINGS LIMITED?

CLARIDGE'S HOTEL HOLDINGS LIMITED is currently Active. It was registered on 12/11/1998 .

Where is CLARIDGE'S HOTEL HOLDINGS LIMITED located?

CLARIDGE'S HOTEL HOLDINGS LIMITED is registered at 27 Knightsbridge, London SW1X 7LY.

What does CLARIDGE'S HOTEL HOLDINGS LIMITED do?

CLARIDGE'S HOTEL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLARIDGE'S HOTEL HOLDINGS LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-12 with no updates.