Wotton House Properties Holdco Limited in George Street CHESTER

Wotton House Properties Holdco Limited CHESTER

Wotton House Properties Holdco Limited is a private limited company located at Gorse Stacks House, George Street, Chester CH1 3EQ. Incorporated on 2018-05-21, this 6-year-old company is run by 2 directors.
Director Sophie G., appointed on 21 March 2022. Director Patrick B., appointed on 21 May 2018.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-04-09 and the deadline for the subsequent filing is 2024-04-23. Likewise, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Wotton House Properties Holdco Limited Address / Contact

Office Address	Gorse Stacks House
Office Address2	George Street
Town	Chester
Post code	CH1 3EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11373120
Date of Incorporation	Mon, 21st May 2018
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	6 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Sophie G.

Position: Director

Appointed: 21 March 2022

Patrick B.

Position: Director

Appointed: 21 May 2018

Elsa T.

Position: Director

Appointed: 28 May 2021

Resigned: 21 March 2022

Gael L.

Position: Director

Appointed: 26 August 2019

Resigned: 28 May 2021

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Covivio Hotels from Paris, France. This PSC is classified as "a societe en commandite par actions", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Covivio Hotels

30 Avenue Kleber 75116, Paris, France

Legal authority	Registry Of Paris
Legal form	Societe En Commandite Par Actions
Country registered	France
Place registered	France
Registration number	955 515 895
Notified on	21 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates April 9, 2024 filed on: 9th, April 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates April 9, 2024 filed on: 9th, April 2024	confirmation statement	Free Download (4 pages)
CH01	On October 31, 2023 director's details were changed filed on: 14th, March 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 29th, December 2023	accounts	Free Download (24 pages)
AD01	New registered office address Gorse Stacks House George Street Chester CH1 3EQ. Change occurred on July 3, 2023. Company's previous address: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom. filed on: 3rd, July 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates April 9, 2023 filed on: 20th, April 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, January 2023	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates April 9, 2022 filed on: 13th, April 2022	confirmation statement	Free Download (3 pages)
CH01	On May 21, 2018 director's details were changed filed on: 11th, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 21, 2022 filed on: 23rd, March 2022	officers	Free Download (1 page)
AP01	On March 21, 2022 new director was appointed. filed on: 23rd, March 2022	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 5th, August 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, August 2021	accounts	Free Download (268 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 5th, August 2021	accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 5th, August 2021	other	Free Download (3 pages)
AP01	On May 28, 2021 new director was appointed. filed on: 2nd, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 28, 2021 filed on: 2nd, July 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 9, 2021 filed on: 16th, April 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 7th, July 2020	accounts	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 7th, July 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 7th, July 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, July 2020	accounts	Free Download (243 pages)
CS01	Confirmation statement with no updates April 9, 2020 filed on: 14th, April 2020	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control September 14, 2018 filed on: 9th, March 2020	persons with significant control	Free Download (2 pages)
AP01	On August 26, 2019 new director was appointed. filed on: 4th, September 2019	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, August 2019	accounts	Free Download (236 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 13th, August 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 13th, August 2019	accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 13th, August 2019	other	Free Download (3 pages)
CS01	Confirmation statement with updates May 20, 2019 filed on: 22nd, May 2019	confirmation statement	Free Download (5 pages)
SH01	Capital declared on July 25, 2018: 13257622.00 GBP filed on: 15th, August 2018	capital	Free Download (8 pages)
AD01	New registered office address C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE. Change occurred on August 3, 2018. Company's previous address: 10 Norwich Street London EC4A 1BD United Kingdom. filed on: 3rd, August 2018	address	Free Download (1 page)
MR01	Registration of charge 113731200001, created on July 25, 2018 filed on: 26th, July 2018	mortgage	Free Download (51 pages)
AA01	Current accounting reference period shortened from May 31, 2019 to December 31, 2018 filed on: 21st, May 2018	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, May 2018	incorporation	Free Download (22 pages)
SH01	Capital declared on May 21, 2018: 1.00 GBP	capital

Wotton House Properties Holdco Limited CHESTER

Wotton House Properties Holdco Limited Address / Contact

Company Information / Profile

Company staff

Sophie G.

Patrick B.

Elsa T.

Gael L.

People with significant control

Company filings

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