THE ST DAVID'S HOTEL CARDIFF LIMITED - CHESTER


Company Profile Company Filings

Overview

THE ST DAVID'S HOTEL CARDIFF LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
THE ST DAVID'S HOTEL CARDIFF LIMITED was incorporated 27 years ago on 06/01/1997 and has the registered number: 03299012. The accounts status is FULL and accounts are next due on 30/09/2024.

THE ST DAVID'S HOTEL CARDIFF LIMITED - CHESTER

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GORSE STACKS HOUSE
CHESTER
CH1 3EQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VENICE (ST DAVID'S) HOTEL LIMITED (until 02/11/2016)
SIR ROCCO FORTE & FAMILY (CARDIFF BAY) LIMITED (until 19/04/2007)

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SOPHIE GAUTIER Oct 1977 French Director 2022-03-21 CURRENT
MR PATRICK BOUR Jun 1978 French Director 2018-07-25 CURRENT
MR RICHARD POWER Oct 1953 British Director 1998-10-21 UNTIL 2007-04-05 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1997-01-06 UNTIL 1997-04-17 RESIGNED
MR MATTHEW EDWARD BENNISON Secretary 2011-07-19 UNTIL 2014-01-31 RESIGNED
KASHYAP CHANDARANA Mar 1970 British Secretary 1998-10-21 UNTIL 2004-04-19 RESIGNED
MR TIMOTHY DOUBLEDAY Mar 1964 Secretary 2010-11-29 UNTIL 2011-07-19 RESIGNED
MRS GERALDINE JOSEPHINE GALLAGHER Oct 1965 Irish Secretary 2007-04-05 UNTIL 2010-11-29 RESIGNED
RICHARD GUNN Secretary 2004-04-19 UNTIL 2004-08-19 RESIGNED
DAVID HOWARD MUNNS Oct 1964 British Secretary 2004-08-19 UNTIL 2007-04-05 RESIGNED
MR DAVID LEWIS PASCALL Feb 1949 British Secretary 1997-04-17 UNTIL 1998-10-20 RESIGNED
GAEL THIERRY LE LAY Jul 1971 French Director 2019-08-26 UNTIL 2021-05-28 RESIGNED
MR ANTHONY GERRARD TROY Aug 1962 Irish Director 2007-04-05 UNTIL 2018-07-25 RESIGNED
ELSA TOBELEM Aug 1981 French Director 2021-05-28 UNTIL 2022-03-21 RESIGNED
THE HON MRS OLGA MARIE LOUISE ANNA POLIZZI DI POLIZZI DI SORRENTINI Feb 1946 British Director 1997-04-17 UNTIL 2007-04-05 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1997-01-06 UNTIL 1997-04-17 RESIGNED
MR DAVID LEWIS PASCALL Feb 1949 British Director 1997-04-17 UNTIL 1998-10-20 RESIGNED
MORENO OCCHIOLINI Jun 1954 Italian Director 2006-12-12 UNTIL 2007-04-05 RESIGNED
PAUL SANDLE NISBETT May 1968 British Director 2008-08-08 UNTIL 2010-11-29 RESIGNED
MR MARK DAY Nov 1965 British Director 2007-09-07 UNTIL 2008-06-30 RESIGNED
GAIL SUSAN HUNTER Jul 1963 British Director 2007-03-26 UNTIL 2018-07-25 RESIGNED
MRS GERALDINE JOSEPHINE GALLAGHER Oct 1965 Irish Director 2014-01-31 UNTIL 2018-07-25 RESIGNED
THE HON ROCCO GIOVANNI FORTE Jan 1945 British Director 1997-04-17 UNTIL 2007-04-05 RESIGNED
MR TIMOTHY JOHN DOUBLEDAY Mar 1964 British Director 2010-11-29 UNTIL 2011-07-19 RESIGNED
PATRICK DAVIES Jan 1957 British Director 1997-04-18 UNTIL 1998-10-16 RESIGNED
MR JAMES ALEXANDER BURRELL Jul 1974 British Director 2014-11-10 UNTIL 2018-07-25 RESIGNED
MR MATTHEW EDWARD BENNISON Sep 1972 British Director 2011-07-19 UNTIL 2014-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rocky Covivio Limited 2023-12-06 Chester   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The St David's Hotel Cardiff Holdco Limited 2018-07-25 - 2023-12-06 Chester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hcc Properties Limited 2016-04-06 - 2018-07-25 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rome Investco Ltd 2016-04-06 - 2018-07-25 Harrogate   Right to appoint and remove directors

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