Claridge's Hotel Holdings Limited. Head office in London. Check Director.

Claridge's Hotel Holdings Limited, London

Claridge's Hotel Holdings Limited is a private limited company. Previously, it was called Savreg C Limited (it was changed on 1998-12-18). Situated at 27 Knightsbridge, London SW1X 7LY, this 25 years old firm was incorporated on 1998-11-12 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in this business: Nasir P. (appointed on 25 February 2021), Marc S. (appointed on 25 February 2021), Jeremy C. (appointed on 25 February 2021).

About
Name: Claridge's Hotel Holdings Limited
Number: 03669265
Incorporation date: 1998-11-12
End of financial year: 31 December


Address:	27 Knightsbridge London SW1X 7LY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Mhg Senior Borrower Limited

6 April 2016

Address	27 Knightsbridge, London, SW1X 7LY
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	08313665
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Claridge's Hotel Holdings Limited confirmation statement filing is 2023-11-26. The latest one was submitted on 2022-11-12. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Mhg Senior Borrower Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Knightsbridge, SW1X 7LY London.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, March 2023 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, December 2021 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, December 2020 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (20 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 16th, October 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, October 2016 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 12th Nov 2015 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, December 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 12th Nov 2014 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 1st Dec 2014: 150000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 24th, September 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 12th Nov 2013 with full list of members filed on: 20th, November 2013 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 1st, October 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 12th Nov 2012 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 12th Nov 2011 with full list of members filed on: 9th, December 2011 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 12th Nov 2010 with full list of members filed on: 8th, December 2010 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on Tue, 30th Jun 2009 filed on: 12th, April 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 12th Nov 2009 with full list of members filed on: 11th, December 2009 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/2010 to 31/12/2010 filed on: 1st, July 2009 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Mon, 30th Jun 2008 filed on: 6th, May 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to Fri, 5th Dec 2008 with shareholders record filed on: 5th, December 2008 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on Sat, 30th Jun 2007 filed on: 30th, April 2008 \| accounts	Free Download (14 pages)
363s	Annual return up to Wed, 12th Dec 2007 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 12th Dec 2007 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on Fri, 30th Jun 2006 filed on: 8th, May 2007 \| accounts	Free Download (14 pages)
AA	Accounts for the year ending on Fri, 30th Jun 2006 filed on: 8th, May 2007 \| accounts	Free Download (14 pages)
363s	Annual return up to Fri, 2nd Mar 2007 with shareholders record filed on: 2nd, March 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 2nd Mar 2007 with shareholders record filed on: 2nd, March 2007 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on Thu, 30th Jun 2005 filed on: 4th, May 2006 \| accounts	Free Download (14 pages)
AA	Accounts for the year ending on Thu, 30th Jun 2005 filed on: 4th, May 2006 \| accounts	Free Download (14 pages)
363s	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006 \| annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
363s	Annual return up to Tue, 28th Jun 2005 with shareholders record filed on: 28th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 28th Jun 2005 with shareholders record filed on: 28th, June 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 8th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 8th, September 2004 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 13th, March 2004 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 13th, March 2004 \| accounts	Free Download (11 pages)
363a	Annual return up to Thu, 11th Dec 2003 with shareholders record filed on: 11th, December 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to Thu, 11th Dec 2003 with shareholders record filed on: 11th, December 2003 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 2nd, April 2003 \| accounts	Free Download (10 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 2nd, April 2003 \| accounts	Free Download (10 pages)
363a	Annual return up to Fri, 20th Dec 2002 with shareholders record filed on: 20th, December 2002 \| annual return	Free Download (6 pages)
363a	Annual return up to Fri, 20th Dec 2002 with shareholders record filed on: 20th, December 2002 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 12th, August 2002 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 12th, August 2002 \| accounts	Free Download (11 pages)
363a	Annual return up to Fri, 23rd Nov 2001 with shareholders record filed on: 23rd, November 2001 \| annual return	Free Download (6 pages)
363a	Annual return up to Fri, 23rd Nov 2001 with shareholders record filed on: 23rd, November 2001 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 5th, April 2001 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 5th, April 2001 \| accounts	Free Download (11 pages)
363a	Annual return up to Thu, 23rd Nov 2000 with shareholders record filed on: 23rd, November 2000 \| annual return	Free Download (6 pages)
363a	Annual return up to Thu, 23rd Nov 2000 with shareholders record filed on: 23rd, November 2000 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 17th, July 2000 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 17th, July 2000 \| accounts	Free Download (11 pages)
363a	Annual return up to Tue, 25th Jan 2000 with shareholders record filed on: 25th, January 2000 \| annual return	Free Download (12 pages)
363a	Annual return up to Tue, 25th Jan 2000 with shareholders record filed on: 25th, January 2000 \| annual return	Free Download (12 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 30th, November 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 30th, November 1998 \| accounts	Free Download (1 page)

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