The St David's Hotel Cardiff started in year 1997 as Private Limited Company with registration number 03299012. The The St David's Hotel Cardiff company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Chester at Gorse Stacks House. Postal code: CH1 3EQ. Since November 2, 2016 The St David's Hotel Cardiff Limited is no longer carrying the name Venice (st David's) Hotel.
The company has 2 directors, namely Sophie G., Patrick B.. Of them, Patrick B. has been with the company the longest, being appointed on 25 July 2018 and Sophie G. has been with the company for the least time - from 21 March 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Gorse Stacks House |
| Office Address2 | George Street |
| Town | Chester |
| Post code | CH1 3EQ |
| Country of origin | United Kingdom |
| Registration Number | 03299012 |
| Date of Incorporation | Mon, 6th Jan 1997 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 27 years old |
| Account next due date | Sun, 31st Dec 2023 (142 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 |
Position: Director
Appointed: 21 March 2022
Position: Director
Appointed: 25 July 2018
The list of persons with significant control who own or control the company includes 4 names. As BizStats discovered, there is Rocky Covivio Limited from Chester, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is The St David's Hotel Cardiff Holdco Limited that put Chester, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Hcc Properties Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Rocky Covivio Limited
Gorse Stacks House George Street, Chester, Cheshire, CH1 3EQ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15189305 |
| Notified on | 6 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The St David's Hotel Cardiff Holdco Limited
Gorse Stacks House George Street, Chester, CH1 3EQ, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | 11373224 |
| Notified on | 25 July 2018 |
| Ceased on | 6 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hcc Properties Limited
The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England
| Legal authority | Companies Act |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England |
| Registration number | 05946999 |
| Notified on | 6 April 2016 |
| Ceased on | 25 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rome Investco Ltd
The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08374006 |
| Notified on | 6 April 2016 |
| Ceased on | 25 July 2018 |
| Nature of control: |
right to appoint and remove directors |
| Venice (st David's) Hotel | November 2, 2016 |
| Sir Rocco Forte & Family (cardiff Bay) | April 19, 2007 |
| Hackremco (no.1203) | February 5, 1997 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 29th, December 2023 |
accounts | Free Download (27 pages) |
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