Wotton House Properties Holdco Limited. Head office in Chester. Check Director.

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, the aforementioned 5 years old business was incorporated on 2018-05-21 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this firm: Sophie G. (appointed on 21 March 2022), Patrick B. (appointed on 21 May 2018).

About
Name: Wotton House Properties Holdco Limited
Number: 11373120
Incorporation date: 2018-05-21
End of financial year: 31 December


Address:	Gorse Stacks House George Street Chester CH1 3EQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Covivio Hotels

21 May 2018

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

The deadline for Wotton House Properties Holdco Limited confirmation statement filing is 2024-04-23. The most recent one was sent on 2023-04-09. The deadline for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary corporation Covivio Hotels that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 75116.

Company filing

Filter filings by category:

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

Type		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

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