ELM HOTEL HOLDINGS LIMITED - PORZ AVENUE DUNSTABLE
| Company Profile | Company Filings |
Overview
ELM HOTEL HOLDINGS LIMITED is a Private Limited Company from PORZ AVENUE DUNSTABLE and has the status: Active.
ELM HOTEL HOLDINGS LIMITED was incorporated 22 years ago on 01/05/2002 and has the registered number: 04429036. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 01/12/2024.
ELM HOTEL HOLDINGS LIMITED was incorporated 22 years ago on 01/05/2002 and has the registered number: 04429036. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 01/12/2024.
ELM HOTEL HOLDINGS LIMITED - PORZ AVENUE DUNSTABLE
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 3 | 02/03/2023 | 01/12/2024 |
Registered Office
WHITBREAD COURT
PORZ AVENUE DUNSTABLE
BEDFORDSHIRE
LU5 5XE
This Company Originates in : United Kingdom
Previous trading names include:
PREMIER INN HOLDINGS LIMITED (until 20/05/2010)
PREMIER INN HOLDINGS LIMITED (until 20/05/2010)
PILOT HOTELS LIMITED (until 03/12/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL RICHARD LEVERE | May 1980 | British | Director | 2022-03-21 | CURRENT |
| MATTHEW YATES | Sep 1977 | British | Director | 2024-02-07 | CURRENT |
| DAREN CLIVE LOWRY | Jan 1970 | British | Secretary | 2007-09-26 | CURRENT |
| MR SIMON DAVID EWINS | Oct 1969 | British | Director | 2016-10-14 | CURRENT |
| MR STEPHEN DAVID MITCHELL | Sep 1955 | British | Director | 2005-12-22 UNTIL 2006-11-09 | RESIGNED |
| ANDREW IAN SILVER | Dec 1965 | British | Director | 2003-05-14 UNTIL 2007-09-26 | RESIGNED |
| KIM MICHAEL GOODE | British | Secretary | 2002-05-01 UNTIL 2002-05-31 | RESIGNED | |
| NICOLA JANE METCALF | Apr 1966 | British | Secretary | 2002-10-09 UNTIL 2007-09-26 | RESIGNED |
| MR PETER WILLIAM DENBY ROBERTS | Aug 1945 | British | Secretary | 2002-05-31 UNTIL 2002-10-09 | RESIGNED |
| MR STEPHEN GEOFFREY HERRING | Jan 1972 | British | Director | 2007-04-30 UNTIL 2007-09-26 | RESIGNED |
| MR BRIAN WILLIAM SCURRAH | Oct 1967 | British | Director | 2002-05-31 UNTIL 2007-09-26 | RESIGNED |
| MR PETER WILLIAM DENBY ROBERTS | Aug 1945 | British | Director | 2002-05-31 UNTIL 2007-09-26 | RESIGNED |
| MR ANDREW DAVID PELLINGTON | Jan 1964 | British | Director | 2008-04-04 UNTIL 2013-03-25 | RESIGNED |
| MR HEMANTKUMAR KIRIBHAI PATEL | Nov 1969 | British | Director | 2019-03-26 UNTIL 2022-03-21 | RESIGNED |
| MRS BRENDA MARY BUSS | Oct 1956 | British | Director | 2003-10-17 UNTIL 2004-04-30 | RESIGNED |
| MR BHAVESH MISTRY | Mar 1972 | British | Director | 2013-03-25 UNTIL 2018-06-15 | RESIGNED |
| TREVOR REX LAKE | Jun 1957 | British | Director | 2004-11-29 UNTIL 2005-07-21 | RESIGNED |
| SIMON EDWARD JONES | Feb 1976 | British | Director | 2015-08-14 UNTIL 2023-11-10 | RESIGNED |
| PAUL CHARLES FLAUM | Nov 1970 | British | Director | 2007-09-26 UNTIL 2011-07-22 | RESIGNED |
| IAIN ANDREW GARFIELD | Oct 1975 | British | Director | 2002-05-01 UNTIL 2002-05-31 | RESIGNED |
| MR JOHN JOSEPH FORREST | Sep 1971 | British | Director | 2011-07-22 UNTIL 2015-07-06 | RESIGNED |
| PAUL CHARLES FLAUM | Nov 1970 | British | Director | 2015-02-05 UNTIL 2016-09-30 | RESIGNED |
| COLIN DAVID ELLIOT | Jul 1964 | British | Director | 2007-09-26 UNTIL 2009-01-16 | RESIGNED |
| MR PAUL DUKES | Feb 1947 | British | Director | 2002-09-25 UNTIL 2007-09-26 | RESIGNED |
| MR PATRICK JOSEPH ANTHONY DEMPSEY | Mar 1959 | British | Director | 2007-09-26 UNTIL 2015-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Premier Inn Hotels Limited | 2016-04-06 | Dunstable |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |