Clermont Hotel Holdings Limited in LONDON - EC1V 8AJ

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Clermont Hotel Holdings Limited LONDON

Clermont Hotel Holdings started in year 2002 as Private Limited Company with registration number 04560805. The Clermont Hotel Holdings company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 110 Central Street. Postal code: EC1V 8AJ. Since Tue, 1st Nov 2022 Clermont Hotel Holdings Limited is no longer carrying the name Glh Hotels Holdings.

At present there are 4 directors in the the firm, namely Richard H., Gavin T. and Chew S. and others. In addition one secretary - Richard S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Clermont Hotel Holdings Limited Address / Contact

Office Address	110 Central Street
Town	London
Post code	EC1V 8AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04560805
Date of Incorporation	Fri, 11th Oct 2002
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (53 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Richard H.

Position: Director

Appointed: 09 October 2023

Gavin T.

Position: Director

Appointed: 09 October 2023

Chew S.

Position: Director

Appointed: 02 August 2021

Cynthia C.

Position: Director

Appointed: 01 June 2021

Richard S.

Position: Secretary

Appointed: 23 September 2019

Alan M.

Position: Director

Appointed: 09 August 2019

Resigned: 01 April 2021

Neil G.

Position: Director

Appointed: 28 July 2016

Resigned: 09 August 2019

Kah H.

Position: Director

Appointed: 01 August 2014

Resigned: 01 June 2021

Susan M.

Position: Secretary

Appointed: 02 May 2013

Resigned: 02 August 2021

Susan M.

Position: Director

Appointed: 02 May 2013

Resigned: 02 August 2021

Jeanette H.

Position: Director

Appointed: 01 February 2013

Resigned: 02 May 2013

Jeanette H.

Position: Secretary

Appointed: 01 February 2013

Resigned: 02 May 2013

Michael D.

Position: Director

Appointed: 01 August 2012

Resigned: 01 July 2016

Fiona K.

Position: Secretary

Appointed: 30 January 2012

Resigned: 01 March 2019

Jocelyn N.

Position: Secretary

Appointed: 03 January 2012

Resigned: 01 February 2013

Jocelyn N.

Position: Director

Appointed: 03 January 2012

Resigned: 01 February 2013

Premod T.

Position: Director

Appointed: 27 July 2011

Resigned: 01 August 2014

Andy H.

Position: Director

Appointed: 07 March 2011

Resigned: 21 June 2013

Seok B.

Position: Director

Appointed: 01 September 2009

Resigned: 30 December 2011

Steven B.

Position: Director

Appointed: 01 September 2009

Resigned: 25 February 2011

Timothy S.

Position: Director

Appointed: 01 September 2009

Resigned: 30 April 2012

Seok B.

Position: Secretary

Appointed: 01 September 2009

Resigned: 30 December 2011

Julie M.

Position: Secretary

Appointed: 01 September 2009

Resigned: 28 October 2011

Sheena H.

Position: Director

Appointed: 27 June 2008

Resigned: 01 September 2009

Sheena H.

Position: Secretary

Appointed: 27 June 2008

Resigned: 01 September 2009

Richard L.

Position: Director

Appointed: 31 March 2008

Resigned: 01 September 2009

Kwang C.

Position: Director

Appointed: 07 September 2007

Resigned: 27 July 2011

Chee C.

Position: Director

Appointed: 01 July 2007

Resigned: 07 September 2007

Linda H.

Position: Director

Appointed: 01 July 2007

Resigned: 31 March 2008

Steven B.

Position: Director

Appointed: 08 May 2007

Resigned: 01 July 2007

Michael O.

Position: Director

Appointed: 27 March 2006

Resigned: 17 November 2006

Rayman M.

Position: Director

Appointed: 10 December 2004

Resigned: 29 July 2005

Philip G.

Position: Director

Appointed: 15 September 2004

Resigned: 30 November 2006

Ian C.

Position: Director

Appointed: 01 September 2003

Resigned: 27 June 2008

Ian C.

Position: Secretary

Appointed: 01 September 2003

Resigned: 27 June 2008

Gillian N.

Position: Director

Appointed: 01 September 2003

Resigned: 10 December 2004

Arun A.

Position: Director

Appointed: 19 February 2003

Resigned: 31 May 2007

Roch L.

Position: Director

Appointed: 19 February 2003

Resigned: 15 September 2004

Jane T.

Position: Secretary

Appointed: 19 February 2003

Resigned: 31 May 2006

Suhail M.

Position: Director

Appointed: 17 February 2003

Resigned: 19 February 2003

Richard D.

Position: Director

Appointed: 17 February 2003

Resigned: 19 February 2003

Louise S.

Position: Director

Appointed: 11 October 2002

Resigned: 17 February 2003

Eleanor Z.

Position: Director

Appointed: 11 October 2002

Resigned: 17 February 2003

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 2002

Resigned: 19 February 2003

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Leng Q. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Leng Q.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Glh Hotels Holdings	November 1, 2022
Guoman Hotel Holdings	August 15, 2013
Guocoleisure (UK)	June 25, 2010
Bil (UK)	October 2, 2007
Trushelfco (no.2930)	February 19, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 13th, November 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 13th, November 2023	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022 filed on: 14th, March 2023	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021 filed on: 14th, March 2022	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2020 filed on: 2nd, April 2021	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019 filed on: 18th, June 2020	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018 filed on: 3rd, April 2019	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017 filed on: 22nd, March 2018	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016 filed on: 5th, April 2017	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015 filed on: 8th, April 2016	accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Sep 2015 filed on: 14th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Sep 2015: 2.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014 filed on: 15th, April 2015	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Sep 2014 filed on: 3rd, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 3rd Sep 2014: 2.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 26th, February 2014	accounts	Free Download (37 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, September 2013	incorporation	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Sep 2013 filed on: 10th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 10th Sep 2013: 2.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012 filed on: 5th, April 2013	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Oct 2012 filed on: 19th, October 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 3rd Jul 2011 filed on: 10th, January 2012	accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Oct 2011 filed on: 11th, October 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 27th Jun 2010 filed on: 14th, March 2011	accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Oct 2010 filed on: 19th, October 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 28th Jun 2009 filed on: 20th, October 2009	accounts	Free Download (44 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Oct 2009 filed on: 12th, October 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 29th Jun 2008 filed on: 16th, March 2009	accounts	Free Download (36 pages)
363a	Annual return drawn up to Tue, 14th Oct 2008 with complete member list filed on: 14th, October 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 11th Oct 2007 with complete member list filed on: 11th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 11th Oct 2007 with complete member list filed on: 11th, October 2007	annual return	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, October 2007	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, October 2007	incorporation	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 1st Jul 2007 filed on: 20th, September 2007	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 1st Jul 2007 filed on: 20th, September 2007	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 2nd Jul 2006 filed on: 18th, May 2007	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 2nd Jul 2006 filed on: 18th, May 2007	accounts	Free Download (32 pages)
363a	Annual return drawn up to Mon, 16th Oct 2006 with complete member list filed on: 16th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 16th Oct 2006 with complete member list filed on: 16th, October 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 3rd Jul 2005 filed on: 13th, March 2006	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 3rd Jul 2005 filed on: 13th, March 2006	accounts	Free Download (27 pages)
363a	Annual return drawn up to Fri, 16th Dec 2005 with complete member list filed on: 16th, December 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 16th Dec 2005 with complete member list filed on: 16th, December 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 4th Jul 2004 filed on: 11th, July 2005	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 4th Jul 2004 filed on: 11th, July 2005	accounts	Free Download (29 pages)
363a	Annual return drawn up to Tue, 19th Oct 2004 with complete member list filed on: 19th, October 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 19th Oct 2004 with complete member list filed on: 19th, October 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 13/07/04 to 30/06/04 filed on: 1st, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 13/07/04 to 30/06/04 filed on: 1st, June 2004	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 13th Jul 2003 filed on: 12th, May 2004	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 13th Jul 2003 filed on: 12th, May 2004	accounts	Free Download (29 pages)
225	Accounting reference date extended from 30/06/03 to 13/07/03 filed on: 10th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 13/07/03 filed on: 10th, November 2003	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 29th Oct 2003 with complete member list filed on: 29th, October 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 29th Oct 2003 with complete member list filed on: 29th, October 2003	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, March 2003	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, March 2003	incorporation	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/03 to 30/06/03 filed on: 26th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 30/06/03 filed on: 26th, February 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, October 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 2002	incorporation	Free Download (18 pages)

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