HOTEL CHOCOLAT UK HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

11479926

Incorporation date

24/07/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2023)

20/05/2025

Final Gazette dissolved via voluntary strike-off

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04/03/2025

First Gazette notice for voluntary strike-off

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21/02/2025

Application to strike the company off the register

View PDF (3 pages)

11/10/2024

Current accounting period extended from 2024-06-30 to 2024-12-28

View PDF (1 pages)

11/10/2024

Appointment of Mrs Nicola Lacey as a director on 2024-08-23

View PDF (2 pages)

11/10/2024

Appointment of Ms Lysa Maria Hardy as a director on 2024-08-23

View PDF (2 pages)

11/10/2024

Termination of appointment of Paula Kelly as a director on 2024-08-23

View PDF (1 pages)

11/10/2024

Termination of appointment of Angus Thirlwell as a director on 2024-08-23

View PDF (1 pages)

15/08/2024

Change of details for Hotel Chocolat Group Plc as a person with significant control on 2024-08-07

View PDF (2 pages)

30/07/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

01/03/2024

Audit exemption statement of guarantee by parent company for period ending 02/07/23

View PDF (3 pages)

01/03/2024

Notice of agreement to exemption from audit of accounts for period ending 02/07/23

View PDF (1 pages)

01/03/2024

Consolidated accounts of parent company for subsidiary company period ending 02/07/23

View PDF (141 pages)

01/03/2024

Audit exemption subsidiary accounts made up to 2023-07-02

View PDF (12 pages)

23/02/2024

Satisfaction of charge 114799260001 in full

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26/01/2024

Termination of appointment of Peter Mark Harris as a director on 2024-01-25

View PDF (1 pages)

26/01/2024

Termination of appointment of Matthew Paul Margereson as a director on 2024-01-25

View PDF (1 pages)

26/01/2024

Appointment of Ms Paula Kelly as a director on 2024-01-25

View PDF (2 pages)

26/01/2024

Appointment of Mr Grégoire Alexandre Gaillot as a director on 2024-01-25

View PDF (2 pages)

26/07/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

23/03/2023

Audit exemption statement of guarantee by parent company for period ending 26/06/22

View PDF (3 pages)

23/03/2023

Notice of agreement to exemption from audit of accounts for period ending 26/06/22

View PDF (1 pages)

23/03/2023

Consolidated accounts of parent company for subsidiary company period ending 26/06/22

View PDF (143 pages)

23/03/2023

Audit exemption subsidiary accounts made up to 2022-06-26

View PDF (11 pages)

08/02/2023

Termination of appointment of Matthew Robert Phillip Pritchard as a director on 2023-01-31

View PDF (1 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

02/07/2023

Next confirmation date

23/07/2025

Last change occurred

02/07/2023

Accounts

Audit Exemption Subsidiary

Last made up date

02/07/2023

Next account date

02/07/2024

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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
INDIGO CORPORATE SECRETARY LIMITED	Corporate Secretary	30/06/2021 - Present	198
Thirlwell, Angus	Director	24/07/2018 - 23/08/2024	68
Lacey, Nicola	Director	23/08/2024 - Present	32
Harris, Peter Mark	Director	24/07/2018 - 25/01/2024	57
Hardy, Lysa Maria	Director	23/08/2024 - Present	64

Persons with Significant Control

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

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Description

About HOTEL CHOCOLAT UK HOLDINGS LTD

HOTEL CHOCOLAT UK HOLDINGS LTD is an(a) Dissolved company incorporated on 24/07/2018 with the registered office located at Mint House, Newark Close, Royston, Hertfordshire SG8 5HL. There are currently 4 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 HOTEL CHOCOLAT UK HOLDINGS LTD?

HOTEL CHOCOLAT UK HOLDINGS LTD is currently Dissolved. It was registered on 24/07/2018 and dissolved on 20/05/2025.

Where is HOTEL CHOCOLAT UK HOLDINGS LTD located?

HOTEL CHOCOLAT UK HOLDINGS LTD is registered at Mint House, Newark Close, Royston, Hertfordshire SG8 5HL.

What does HOTEL CHOCOLAT UK HOLDINGS LTD do?

HOTEL CHOCOLAT UK HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HOTEL CHOCOLAT UK HOLDINGS LTD?

The latest filing was on 20/05/2025: Final Gazette dissolved via voluntary strike-off.