THE TOWN HOUSE COLLECTION HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

THE TOWN HOUSE COLLECTION HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
THE TOWN HOUSE COLLECTION HOLDINGS LIMITED was incorporated 12 years ago on 26/09/2011 and has the registered number: SC408188. The accounts status is FULL.

THE TOWN HOUSE COLLECTION HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

YOTEL EDINBURGH, 68 - 73
EDINBURGH
EH2 4NA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2022 10/10/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER PENNY Sep 1987 British Director 2020-11-30 CURRENT
NICHOLAS MARK CHADWICK Nov 1981 British Director 2015-01-13 CURRENT
MR JAMES ALEXANDER BURRELL Jul 1974 British Director 2015-06-10 CURRENT
MR ANTHONY GERRARD TROY Aug 1962 Irish Director 2015-06-10 UNTIL 2021-12-31 RESIGNED
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate Secretary 2011-09-26 UNTIL 2015-01-13 RESIGNED
MR, OBE PETER JAMES TAYLOR Apr 1943 British Director 2011-09-26 UNTIL 2015-01-13 RESIGNED
MHAIRI JOAN TAYLOR Jan 1945 British Director 2011-09-29 UNTIL 2015-01-13 RESIGNED
IAIN PETER TAYLOR Nov 1971 British Director 2014-01-09 UNTIL 2015-01-13 RESIGNED
HAMISH JAMES TAYLOR Oct 1973 British Director 2014-01-09 UNTIL 2015-01-13 RESIGNED
MR HANS RISSMANN Jul 1974 British Director 2011-10-06 UNTIL 2015-01-13 RESIGNED
RUSSELL JOHN HYND Jan 1970 British Director 2011-10-06 UNTIL 2015-01-13 RESIGNED
MS SARAH BROUGHTON Aug 1976 British Director 2015-01-13 UNTIL 2020-10-29 RESIGNED
GRAEME BISSETT Feb 1958 British Director 2011-10-06 UNTIL 2015-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Siena Bidco Limited 2016-04-06 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOUR PILLARS HOTELS LIMITED HARROGATE Dissolved... FULL 70100 - Activities of head offices
ONESPACE VENUES LIMITED HARROGATE Dissolved... FULL 55100 - Hotels and similar accommodation
CASTLEWOOD SECURITIES LIMITED HARROGATE UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
HAYLEY CONFERENCE CENTRES GROUP LIMITED HARROGATE Dissolved... FULL 99999 - Dormant Company
PRINCIPAL HAYLEY HP LIMITED HARROGATE Dissolved... FULL 74990 - Non-trading company
DEGANWY QUAY LTD HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED HARROGATE Dissolved... FULL 70100 - Activities of head offices
GEORGE HOTEL INVESTMENTS LIMITED CHESTER UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED HARROGATE Dissolved... FULL 70100 - Activities of head offices
DE VERE VENUES PROPERTIES LIMITED HARROGATE Active FULL 74990 - Non-trading company
HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED HARROGATE Dissolved... FULL 70100 - Activities of head offices
ALEXANDRA HOUSE PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
DE VERE LIMITED HARROGATE Active FULL 74990 - Non-trading company
HADRIAN BIDCO LIMITED HARROGATE Dissolved... FULL 70100 - Activities of head offices
HADRIAN BIDCO 1 LIMITED HARROGATE Dissolved... FULL 70100 - Activities of head offices
DE VERE WOKEFIELD PARK LIMITED HARROGATE Dissolved... 74990 - Non-trading company
DE VERE WOKEFIELD PROPERTY LIMITED HARROGATE Active FULL 68209 - Other letting and operating of own or leased real estate
DE VERE W PARK LIMITED HARROGATE Dissolved... 74990 - Non-trading company
GRAND CENTRAL HOTEL COMPANY LIMITED CHESTER UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
DE VERE WOKEFIELD ESTATE LIMITED HARROGATE Active FULL 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JMARCHITECTS (GROUP) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 71111 - Architectural activities
JMARCHITECTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 71111 - Architectural activities
64QS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MURRAY & CURRIE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
NONGE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAUS WERK LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 43290 - Other construction installation
THE FLAT COMPANY (LILLA) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRIORTEA LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
64QS HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WESTCROFT SERVICES LTD EDINBURGH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.