HOTEL CHOCOLAT GROUP PLC - ROYSTON
Company Profile | Company Filings |
Overview
HOTEL CHOCOLAT GROUP PLC is a Public Limited Company from ROYSTON and has the status: Active.
HOTEL CHOCOLAT GROUP PLC was incorporated 10 years ago on 16/07/2013 and has the registered number: 08612206. The accounts status is GROUP and accounts are next due on 31/12/2024.
HOTEL CHOCOLAT GROUP PLC was incorporated 10 years ago on 16/07/2013 and has the registered number: 08612206. The accounts status is GROUP and accounts are next due on 31/12/2024.
HOTEL CHOCOLAT GROUP PLC - ROYSTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 02/07/2023 | 31/12/2024 |
Registered Office
MINT HOUSE
ROYSTON
HERTFORDSHIRE
SG8 5HL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROSS ANTHONY PLAGMAN | Apr 1981 | American | Director | 2024-01-25 | CURRENT |
LISA MAREE MATHER | Apr 1969 | Australian | Director | 2024-01-25 | CURRENT |
INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-09-23 | CURRENT | ||
MR MATTHEW PAUL MARGERESON | Dec 1970 | British | Director | 2015-06-24 UNTIL 2020-09-29 | RESIGNED |
MR BRIAN GREGORY HODDER | Feb 1952 | British | Director | 2017-05-01 UNTIL 2024-01-25 | RESIGNED |
MR PETER MARK HARRIS | Feb 1955 | British | Director | 2013-07-16 UNTIL 2024-01-25 | RESIGNED |
MR ANDREW MARTIN GERRIE | Mar 1963 | New Zealander | Director | 2015-07-01 UNTIL 2023-05-04 | RESIGNED |
MR STEPHEN HAROLD ALEXANDER | Dec 1955 | British | Director | 2023-05-05 UNTIL 2024-01-25 | RESIGNED |
JONATHAN FIRTH AKEHURST | Jan 1983 | British | Director | 2023-05-15 UNTIL 2024-01-25 | RESIGNED |
MS BERNADETTE CLARE YOUNG | Secretary | 2019-07-25 UNTIL 2021-09-23 | RESIGNED | ||
MR PETER MARK HARRIS | Secretary | 2016-05-03 UNTIL 2019-07-25 | RESIGNED | ||
MR MATTHEW ROBERT PHILLIP PRITCHARD | May 1974 | British | Director | 2014-11-20 UNTIL 2023-01-31 | RESIGNED |
MR ANGUS THIRLWELL | Apr 1963 | British | Director | 2013-07-16 UNTIL 2024-01-25 | RESIGNED |
SOPHIE ALICE TOMKINS | Jun 1969 | British | Director | 2016-04-22 UNTIL 2024-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Angus Thirwell | 2017-07-26 | 4/1963 | Royston Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Mark Harris | 2017-06-26 | 2/1955 | Royston Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |