The St David's Hotel Cardiff Limited. Head office in Chester. Check Director.

The St David's Hotel Cardiff Limited, Chester

The St David's Hotel Cardiff Limited is a private limited company. Once, it was called Venice (St David's) Hotel Limited (it was changed on 2016-11-02). Located at Gorse Stacks House, George Street, Chester CH1 3EQ, this 27 years old firm was incorporated on 1997-01-06 and is officially categorised as "hotels and similar accommodation" (SIC: 55100).
2 directors can be found in this company: Sophie G. (appointed on 21 March 2022), Patrick B. (appointed on 25 July 2018).

About
Name: The St David's Hotel Cardiff Limited
Number: 03299012
Incorporation date: 1997-01-06
End of financial year: 31 December


Address:	Gorse Stacks House George Street Chester CH1 3EQ
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Rocky Covivio Limited

6 December 2023

Address	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
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

25 July 2018 - 6 December 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hcc Properties Limited

6 April 2016 - 25 July 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rome Investco Ltd

6 April 2016 - 25 July 2018

Address	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
Nature of control:	right to appoint and remove directors

The due date for The St David's Hotel Cardiff Limited confirmation statement filing is 2024-04-23. The last one was sent on 2023-04-09. The due date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 December 2021.

4 persons of significant control are reported in the official register, namely: Rocky Covivio Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at George Street, CH1 3EQ Chester, Cheshire. The St David's Hotel Cardiff Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at George Street, CH1 3EQ Chester. Hcc Properties Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hornbeam Square West, HG2 8PA Harrogate.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 29th, December 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 29th, December 2023 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, January 2023 \| accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 4th, August 2021 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, August 2021 \| accounts	Free Download (268 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, July 2020 \| accounts	Free Download (242 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 7th, July 2020 \| accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 11th, September 2019 \| accounts	Free Download (26 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)
AA01	Previous accounting period extended from July 25, 2018 to December 31, 2018 filed on: 25th, April 2019 \| accounts	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2019 filed on: 25th, April 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (26 pages)
AA01	Current accounting reference period shortened from July 25, 2019 to December 31, 2018 filed on: 3rd, August 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2018 to July 25, 2018 filed on: 26th, July 2018 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 4th, October 2016 \| accounts	Free Download (26 pages)
AR01	Annual return made up to November 14, 2015 with full list of members filed on: 16th, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 16, 2015: 11000050.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (26 pages)
AR01	Annual return made up to November 14, 2014 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 30th, August 2014 \| accounts	Free Download (23 pages)
AR01	Annual return made up to November 14, 2013 with full list of members filed on: 14th, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 14, 2013: 11000050.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 20th, September 2013 \| accounts	Free Download (23 pages)
AR01	Annual return made up to November 14, 2012 with full list of members filed on: 14th, November 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 1st, February 2012 \| accounts	Free Download (26 pages)
AR01	Annual return made up to November 14, 2011 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, November 2010 \| accounts	Free Download (23 pages)
AR01	Annual return made up to November 14, 2010 with full list of members filed on: 16th, November 2010 \| annual return	Free Download (5 pages)
AR01	Annual return made up to November 14, 2009 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 2nd, July 2009 \| accounts	Free Download (19 pages)
363a	Annual return made up to November 14, 2008 filed on: 14th, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 5th, August 2008 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 4th, March 2008 \| accounts	Free Download (18 pages)
225	Curr sho from 30/04/2008 to 31/12/2007 filed on: 28th, February 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to November 23, 2007 filed on: 23rd, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 23, 2007 filed on: 23rd, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 8, 2006 filed on: 8th, December 2006 \| annual return	Free Download (6 pages)
363a	Annual return made up to December 8, 2006 filed on: 8th, December 2006 \| annual return	Free Download (6 pages)
AA	Accounts made up to April 30, 2006 filed on: 31st, October 2006 \| accounts	Free Download (16 pages)
AA	Accounts made up to April 30, 2006 filed on: 31st, October 2006 \| accounts	Free Download (16 pages)
AA	Accounts made up to April 30, 2005 filed on: 20th, December 2005 \| accounts	Free Download (15 pages)
AA	Accounts made up to April 30, 2005 filed on: 20th, December 2005 \| accounts	Free Download (15 pages)
363a	Annual return made up to December 5, 2005 filed on: 5th, December 2005 \| annual return	Free Download (6 pages)
363a	Annual return made up to December 5, 2005 filed on: 5th, December 2005 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/04/05 filed on: 12th, August 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/05 filed on: 12th, August 2005 \| accounts	Free Download (2 pages)
AA	Accounts made up to April 30, 2004 filed on: 3rd, June 2005 \| accounts	Free Download (16 pages)
AA	Accounts made up to April 30, 2004 filed on: 3rd, June 2005 \| accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 30/04/04 filed on: 24th, February 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/04 filed on: 24th, February 2005 \| accounts	Free Download (2 pages)
363a	Annual return made up to December 2, 2004 filed on: 2nd, December 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to December 2, 2004 filed on: 2nd, December 2004 \| annual return	Free Download (6 pages)
AA	Accounts made up to April 30, 2003 filed on: 21st, June 2004 \| accounts	Free Download (16 pages)
AA	Accounts made up to April 30, 2003 filed on: 21st, June 2004 \| accounts	Free Download (16 pages)
363a	Annual return made up to December 12, 2003 filed on: 12th, December 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to December 12, 2003 filed on: 12th, December 2003 \| annual return	Free Download (6 pages)
AA	Accounts made up to April 30, 2002 filed on: 13th, June 2003 \| accounts	Free Download (15 pages)
AA	Accounts made up to April 30, 2002 filed on: 13th, June 2003 \| accounts	Free Download (15 pages)
363a	Annual return made up to November 30, 2002 filed on: 30th, November 2002 \| annual return	Free Download (6 pages)
363a	Annual return made up to November 30, 2002 filed on: 30th, November 2002 \| annual return	Free Download (6 pages)
AA	Accounts made up to April 30, 2001 filed on: 13th, February 2002 \| accounts	Free Download (15 pages)
AA	Accounts made up to April 30, 2001 filed on: 13th, February 2002 \| accounts	Free Download (15 pages)
363a	Annual return made up to November 26, 2001 filed on: 26th, November 2001 \| annual return	Free Download (6 pages)
363a	Annual return made up to November 26, 2001 filed on: 26th, November 2001 \| annual return	Free Download (6 pages)
AA	Accounts made up to April 30, 2000 filed on: 12th, March 2001 \| accounts	Free Download (13 pages)
AA	Accounts made up to April 30, 2000 filed on: 12th, March 2001 \| accounts	Free Download (13 pages)
363a	Annual return made up to December 13, 2000 filed on: 13th, December 2000 \| annual return	Free Download (6 pages)
363a	Annual return made up to December 13, 2000 filed on: 13th, December 2000 \| annual return	Free Download (6 pages)
AA	Accounts made up to April 30, 1999 filed on: 9th, February 2000 \| accounts	Free Download (14 pages)
AA	Accounts made up to April 30, 1999 filed on: 9th, February 2000 \| accounts	Free Download (14 pages)
363a	Annual return made up to December 15, 1999 filed on: 15th, December 1999 \| annual return	Free Download (10 pages)
363a	Annual return made up to December 15, 1999 filed on: 15th, December 1999 \| annual return	Free Download (10 pages)
AA	Accounts made up to April 30, 1998 filed on: 27th, May 1999 \| accounts	Free Download (12 pages)
AA	Accounts made up to April 30, 1998 filed on: 27th, May 1999 \| accounts	Free Download (12 pages)
363a	Annual return made up to April 23, 1999 filed on: 23rd, April 1999 \| annual return	Free Download (9 pages)
363a	Annual return made up to April 23, 1999 filed on: 23rd, April 1999 \| annual return	Free Download (9 pages)
363a	Annual return made up to January 21, 1998 filed on: 21st, January 1998 \| annual return	Free Download (9 pages)
363a	Annual return made up to January 21, 1998 filed on: 21st, January 1998 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/01/98 to 30/04/98 filed on: 25th, April 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/98 to 30/04/98 filed on: 25th, April 1997 \| accounts	Free Download (1 page)

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