COPTHORNE HOTEL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 00627049 |
| Category | Private Limited Company |
| Incorporated | 29 Apr 1959 |
| Age | 65 years |
| Jurisdiction | England Wales |
SUMMARY
COPTHORNE HOTEL HOLDINGS LIMITED is an active private limited company with number 00627049. It was incorporated 65 years ago, on 29 April 1959. The company address is Corporate Headquarters Corporate Headquarters, Kensington, W8 5SY, London, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Audit Exemption Subsidiary |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 1988-02-09 | COPTHORNE HOTEL HOLDINGS LIMITED |
| 1983-09-14 | CALEDONIAN HOTEL HOLDINGS LIMITED |
| 1982-12-10 | CALEDONIAN AVIATION INVESTMENTS LIMITED |
| 1959-04-29 | CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED |
Confirmation Statment
| Next due date | 05 May 2025 |
| Next made up | 21 Apr 2025 |
| Last made up | 21 Apr 2024 |
Charges
This company has charges.
See charges for COPTHORNE HOTEL HOLDINGS LIMITED
People
Corporate-secretary
ACTIVEAssigned on 05 Mar 2004
Current time on role 20 years, 1 month, 24 days
Director
Associate General Counsel - Uk & Europe
ACTIVEAssigned on 11 Dec 2020
Current time on role 3 years, 4 months, 18 days
Director
Director
ACTIVEAssigned on 11 Dec 2020
Current time on role 3 years, 4 months, 18 days
Corporate-director
ACTIVEAssigned on 05 Mar 2004
Current time on role 20 years, 1 month, 24 days
Secretary
Finance Director
RESIGNEDAssigned on 09 Oct 1995
Resigned on 02 Sep 1999
Time on role 3 years, 10 months, 24 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for COPTHORNE HOTEL HOLDINGS LIMITED.
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