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Home > England & Wales Companies > COPTHORNE HOTEL HOLDINGS LIMITED
Company Information for

COPTHORNE HOTEL HOLDINGS LIMITED

Corporate Headquarters, Scarsdale Place, Kensington, LONDON, W8 5SY,
Company Registration Number
00627049
Private Limited Company
Active

Company Overview

About Copthorne Hotel Holdings Ltd
COPTHORNE HOTEL HOLDINGS LIMITED was founded on 1959-04-29 and has its registered office in Kensington. The organisation's status is listed as "Active". Copthorne Hotel Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
COPTHORNE HOTEL HOLDINGS LIMITED
 
Legal Registered Office
Corporate Headquarters
Scarsdale Place
Kensington
LONDON
W8 5SY
Other companies in RH6
 
Filing Information
Company Number 00627049
Company ID Number 00627049
Date formed 1959-04-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-21
Return next due 2025-05-05
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-27 08:25:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COPTHORNE HOTEL HOLDINGS LIMITED
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Company Officers of COPTHORNE HOTEL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
COPTHORNE HOTELS LIMITED
 Company Secretary 2004-03-05
COPTHORNE HOTELS LIMITED
 Director 2004-03-05
JONATHON MACKENZIE GRECH
 Director 2013-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL NIGITSCH
 Director 2017-11-24 2018-08-08
CLIVE ANTHONY HARRINGTON
 Director 2011-01-13 2017-11-24
ALAN GEORGE SCOTT
 Director 2012-10-11 2013-10-07
ADRIAN JOHN BUSHNELL
 Director 2006-10-27 2012-10-11
ANTHONY GRAHAME POTTER
 Director 2000-12-09 2006-10-27
DAVID FRASER THOMAS
 Company Secretary 2003-11-06 2004-03-05
DAVID FRASER THOMAS
 Director 2000-12-09 2004-03-05
SIMON HODGES
 Company Secretary 1999-09-02 2003-11-06
DAVID ALAN HANCOCK COOK
 Director 1993-03-29 2001-07-31
FREDERICK JAMES ARTHUR BROWN
 Director 1995-10-09 2000-12-10
PETER JAMES TAYLOR
 Director 1992-09-25 2000-03-14
DAVID ALAN HANCOCK COOK
 Company Secretary 1995-10-09 1999-09-02
EDOUARD ALFRED GREMLICH
 Director 1995-10-09 1997-05-30
DAVID JACKSON
 Company Secretary 1992-09-25 1995-10-09
JULIAN SELWYN
 Company Secretary 1994-10-25 1995-10-09
GARY MCGANN
 Director 1994-10-25 1995-10-09
JOHN PATRICK ODONOVAN
 Director 1995-02-23 1995-10-09
LAURENCE JOSEPH DERMOT STANLEY
 Director 1995-04-14 1995-10-09
BRIAN JOSEPH WHEATLEY
 Director 1994-05-05 1995-10-09
SAMUEL YOUNG
 Director 1993-06-24 1995-02-20
MICHAEL LAWRENCE DELANEY
 Director 1992-09-25 1994-10-25
LAURENCE JOSEPH DERMOT STANLEY
 Director 1992-09-25 1994-05-05
DAVID JACKSON
 Director 1992-09-25 1994-01-25
HERMANN JENNY
 Director 1992-09-25 1993-06-15
EOIN DILLON
 Director 1992-09-25 1993-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COPTHORNE HOTELS LIMITED M&C SPONSORSHIP LIMITED Company Secretary 2018-05-08 CURRENT 2018-05-08 Active
COPTHORNE HOTELS LIMITED HOTEL LIVERPOOL MANAGEMENT LIMITED Company Secretary 2015-06-15 CURRENT 2015-06-15 Active
COPTHORNE HOTELS LIMITED HOTEL LIVERPOOL LIMITED Company Secretary 2015-06-12 CURRENT 2015-06-12 Active
COPTHORNE HOTELS LIMITED M&C NEW YORK FINANCE (UK) LIMITED Company Secretary 2014-05-28 CURRENT 2014-05-28 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTELS (WEST LONDON) MANAGEMENT LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTELS EUROPE HOLDINGS LIMITED Company Secretary 2014-01-14 CURRENT 2014-01-14 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTELS (WEST LONDON) LIMITED Company Secretary 2013-07-05 CURRENT 2013-07-05 Active
COPTHORNE HOTELS LIMITED M&C SINGAPORE FINANCE (UK) LIMITED Company Secretary 2013-02-06 CURRENT 2013-02-06 Active
COPTHORNE HOTELS LIMITED M&C ASIA FINANCE (UK) LIMITED Company Secretary 2013-02-06 CURRENT 2013-02-06 Active
COPTHORNE HOTELS LIMITED M&C ASIA HOLDINGS (UK) LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-31 Active
COPTHORNE HOTELS LIMITED M&C SINGAPORE HOLDINGS (UK) LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-31 Active
COPTHORNE HOTELS LIMITED M & C FINANCE (1) LIMITED Company Secretary 2009-01-06 CURRENT 2009-01-06 Active
COPTHORNE HOTELS LIMITED M & C RESERVATIONS SERVICES LIMITED Company Secretary 2008-11-20 CURRENT 2008-11-20 Active
COPTHORNE HOTELS LIMITED MILLENNIUM & COPTHORNE (JERSEY HOLDINGS) LIMITED Company Secretary 2006-06-14 CURRENT 2006-06-14 Active
COPTHORNE HOTELS LIMITED M & C MANAGEMENT HOLDINGS LIMITED Company Secretary 2006-05-30 CURRENT 2006-05-30 Active
COPTHORNE HOTELS LIMITED M & C NZ LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Active
COPTHORNE HOTELS LIMITED M & C (BB) LIMITED Company Secretary 2004-03-05 CURRENT 1999-11-03 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED MILLENNIUM CHELSEA HOTEL LIMITED Company Secretary 2004-03-05 CURRENT 1996-10-09 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED MILLENNIUM PARTNERCARD SERVICES LIMITED Company Secretary 2004-03-05 CURRENT 2002-11-18 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED M & C (BC) LIMITED Company Secretary 2004-03-05 CURRENT 1999-11-03 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED CDL HOTELS (BAILEYS) LIMITED Company Secretary 2004-03-05 CURRENT 1994-04-29 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (ABERDEEN) LIMITED Company Secretary 2004-03-05 CURRENT 1985-01-16 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED COPTHORNE PROPERTIES LIMITED Company Secretary 2004-03-05 CURRENT 1988-02-03 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED ARCHYIELD LIMITED Company Secretary 2004-03-05 CURRENT 1983-08-19 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (BIRMINGHAM) LIMITED Company Secretary 2004-03-05 CURRENT 1984-05-15 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTEL HOLDINGS EMEA LIMITED Company Secretary 2004-03-05 CURRENT 2002-11-18 Active
COPTHORNE HOTELS LIMITED DIPLOMAT HOTEL HOLDING LIMITED Company Secretary 2004-03-05 CURRENT 1985-07-01 Active
COPTHORNE HOTELS LIMITED MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED Company Secretary 2004-03-05 CURRENT 1997-02-19 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTELS & RESORTS SERVICES LIMITED Company Secretary 2004-03-05 CURRENT 2002-11-26 Active
COPTHORNE HOTELS LIMITED LONDON BRITANNIA HOTEL LIMITED Company Secretary 2004-03-05 CURRENT 1962-12-18 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (SLOUGH) LIMITED Company Secretary 2004-03-05 CURRENT 1988-09-29 Active
COPTHORNE HOTELS LIMITED COPTHORNE (NOMINEES) LIMITED Company Secretary 2004-03-05 CURRENT 1991-01-16 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (MERRY HILL) LIMITED Company Secretary 2004-03-05 CURRENT 1991-03-12 Active
COPTHORNE HOTELS LIMITED LONDON TARA HOTEL LIMITED Company Secretary 2004-03-05 CURRENT 1971-03-22 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED Company Secretary 2004-03-05 CURRENT 1979-05-29 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (MANCHESTER) LIMITED Company Secretary 2004-03-05 CURRENT 1984-10-16 Active
COPTHORNE HOTELS LIMITED COPTHORNE ABERDEEN LIMITED Company Secretary 2004-03-05 CURRENT 1986-02-05 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (NEWCASTLE) LIMITED Company Secretary 2004-03-05 CURRENT 1987-03-17 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (CARDIFF) LIMITED Company Secretary 2004-03-05 CURRENT 1989-08-04 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED Company Secretary 2004-03-05 CURRENT 1991-09-23 Active
COPTHORNE HOTELS LIMITED CDL HOTELS (U.K.) LIMITED Company Secretary 2004-03-05 CURRENT 1992-07-08 Active
COPTHORNE HOTELS LIMITED CDL HOTELS (CHELSEA) LIMITED Company Secretary 2004-03-05 CURRENT 1993-08-16 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTELS LIMITED Company Secretary 2004-03-05 CURRENT 1995-12-22 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (PLYMOUTH) LIMITED Company Secretary 2004-03-05 CURRENT 1996-09-23 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTELS LONDON LIMITED Company Secretary 2004-03-05 CURRENT 1999-01-05 Active
COPTHORNE HOTELS LIMITED MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED Company Secretary 2004-03-05 CURRENT 1999-04-21 Active
COPTHORNE HOTELS LIMITED M & C (CD) LIMITED Company Secretary 2004-03-05 CURRENT 1999-09-22 Active
COPTHORNE HOTELS LIMITED M&C HOTELS HOLDINGS LIMITED Company Secretary 2004-03-05 CURRENT 2002-04-02 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (GATWICK) LIMITED Company Secretary 2004-03-05 CURRENT 1970-11-20 Active
COPTHORNE HOTELS LIMITED M & C (CB) LIMITED Company Secretary 2004-03-05 CURRENT 1999-09-22 Active
COPTHORNE HOTELS LIMITED M&C SPONSORSHIP LIMITED Director 2018-05-08 CURRENT 2018-05-08 Active
COPTHORNE HOTELS LIMITED HOTEL LIVERPOOL MANAGEMENT LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
COPTHORNE HOTELS LIMITED HOTEL LIVERPOOL LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
COPTHORNE HOTELS LIMITED MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED Director 2014-09-15 CURRENT 1997-02-19 Active
COPTHORNE HOTELS LIMITED M&C NEW YORK FINANCE (UK) LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTELS (WEST LONDON) MANAGEMENT LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTELS EUROPE HOLDINGS LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTELS (WEST LONDON) LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active
COPTHORNE HOTELS LIMITED M&C SINGAPORE FINANCE (UK) LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
COPTHORNE HOTELS LIMITED M&C ASIA FINANCE (UK) LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
COPTHORNE HOTELS LIMITED M&C ASIA HOLDINGS (UK) LIMITED Director 2013-01-31 CURRENT 2013-01-31 Active
COPTHORNE HOTELS LIMITED M&C SINGAPORE HOLDINGS (UK) LIMITED Director 2013-01-31 CURRENT 2013-01-31 Active
COPTHORNE HOTELS LIMITED M & C FINANCE (1) LIMITED Director 2009-01-06 CURRENT 2009-01-06 Active
COPTHORNE HOTELS LIMITED M & C RESERVATIONS SERVICES LIMITED Director 2008-11-20 CURRENT 2008-11-20 Active
COPTHORNE HOTELS LIMITED MILLENNIUM & COPTHORNE (JERSEY HOLDINGS) LIMITED Director 2006-06-14 CURRENT 2006-06-14 Active
COPTHORNE HOTELS LIMITED M & C MANAGEMENT HOLDINGS LIMITED Director 2006-05-30 CURRENT 2006-05-30 Active
COPTHORNE HOTELS LIMITED M & C NZ LIMITED Director 2004-06-22 CURRENT 2004-06-22 Active
COPTHORNE HOTELS LIMITED M & C (BB) LIMITED Director 2004-03-05 CURRENT 1999-11-03 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED MILLENNIUM CHELSEA HOTEL LIMITED Director 2004-03-05 CURRENT 1996-10-09 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED MILLENNIUM PARTNERCARD SERVICES LIMITED Director 2004-03-05 CURRENT 2002-11-18 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED M & C (BC) LIMITED Director 2004-03-05 CURRENT 1999-11-03 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED CDL HOTELS (BAILEYS) LIMITED Director 2004-03-05 CURRENT 1994-04-29 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (ABERDEEN) LIMITED Director 2004-03-05 CURRENT 1985-01-16 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED COPTHORNE PROPERTIES LIMITED Director 2004-03-05 CURRENT 1988-02-03 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED ARCHYIELD LIMITED Director 2004-03-05 CURRENT 1983-08-19 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (BIRMINGHAM) LIMITED Director 2004-03-05 CURRENT 1984-05-15 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTEL HOLDINGS EMEA LIMITED Director 2004-03-05 CURRENT 2002-11-18 Active
COPTHORNE HOTELS LIMITED DIPLOMAT HOTEL HOLDING LIMITED Director 2004-03-05 CURRENT 1985-07-01 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTELS & RESORTS SERVICES LIMITED Director 2004-03-05 CURRENT 2002-11-26 Active
COPTHORNE HOTELS LIMITED LONDON BRITANNIA HOTEL LIMITED Director 2004-03-05 CURRENT 1962-12-18 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (SLOUGH) LIMITED Director 2004-03-05 CURRENT 1988-09-29 Active
COPTHORNE HOTELS LIMITED COPTHORNE (NOMINEES) LIMITED Director 2004-03-05 CURRENT 1991-01-16 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (MERRY HILL) LIMITED Director 2004-03-05 CURRENT 1991-03-12 Active
COPTHORNE HOTELS LIMITED LONDON TARA HOTEL LIMITED Director 2004-03-05 CURRENT 1971-03-22 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED Director 2004-03-05 CURRENT 1979-05-29 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (MANCHESTER) LIMITED Director 2004-03-05 CURRENT 1984-10-16 Active
COPTHORNE HOTELS LIMITED COPTHORNE ABERDEEN LIMITED Director 2004-03-05 CURRENT 1986-02-05 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (CARDIFF) LIMITED Director 2004-03-05 CURRENT 1989-08-04 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED Director 2004-03-05 CURRENT 1991-09-23 Active
COPTHORNE HOTELS LIMITED CDL HOTELS (U.K.) LIMITED Director 2004-03-05 CURRENT 1992-07-08 Active
COPTHORNE HOTELS LIMITED CDL HOTELS (CHELSEA) LIMITED Director 2004-03-05 CURRENT 1993-08-16 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTELS LIMITED Director 2004-03-05 CURRENT 1995-12-22 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (PLYMOUTH) LIMITED Director 2004-03-05 CURRENT 1996-09-23 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTELS LONDON LIMITED Director 2004-03-05 CURRENT 1999-01-05 Active
COPTHORNE HOTELS LIMITED MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED Director 2004-03-05 CURRENT 1999-04-21 Active
COPTHORNE HOTELS LIMITED M & C (CD) LIMITED Director 2004-03-05 CURRENT 1999-09-22 Active
COPTHORNE HOTELS LIMITED M&C HOTELS HOLDINGS LIMITED Director 2004-03-05 CURRENT 2002-04-02 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (GATWICK) LIMITED Director 2004-03-05 CURRENT 1970-11-20 Active
COPTHORNE HOTELS LIMITED M & C (CB) LIMITED Director 2004-03-05 CURRENT 1999-09-22 Active
JONATHON MACKENZIE GRECH HOTEL LIVERPOOL MANAGEMENT LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
JONATHON MACKENZIE GRECH HOTEL LIVERPOOL LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
JONATHON MACKENZIE GRECH M&C NEW YORK FINANCE (UK) LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
JONATHON MACKENZIE GRECH MILLENNIUM HOTELS (WEST LONDON) MANAGEMENT LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
JONATHON MACKENZIE GRECH MILLENNIUM HOTELS EUROPE HOLDINGS LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active
JONATHON MACKENZIE GRECH MILLENNIUM & COPTHORNE (JERSEY) LIMITED Director 2013-10-23 CURRENT 2011-07-01 Converted / Closed
JONATHON MACKENZIE GRECH M & C (BB) LIMITED Director 2013-10-07 CURRENT 1999-11-03 Dissolved 2014-05-06
JONATHON MACKENZIE GRECH MILLENNIUM CHELSEA HOTEL LIMITED Director 2013-10-07 CURRENT 1996-10-09 Dissolved 2014-05-06
JONATHON MACKENZIE GRECH MILLENNIUM PARTNERCARD SERVICES LIMITED Director 2013-10-07 CURRENT 2002-11-18 Dissolved 2014-05-06
JONATHON MACKENZIE GRECH M & C (BC) LIMITED Director 2013-10-07 CURRENT 1999-11-03 Dissolved 2014-05-06
JONATHON MACKENZIE GRECH CDL HOTELS (BAILEYS) LIMITED Director 2013-10-07 CURRENT 1994-04-29 Dissolved 2014-05-06
JONATHON MACKENZIE GRECH COPTHORNE HOTEL (ABERDEEN) LIMITED Director 2013-10-07 CURRENT 1985-01-16 Dissolved 2014-05-06
JONATHON MACKENZIE GRECH COPTHORNE PROPERTIES LIMITED Director 2013-10-07 CURRENT 1988-02-03 Dissolved 2014-05-06
JONATHON MACKENZIE GRECH ARCHYIELD LIMITED Director 2013-10-07 CURRENT 1983-08-19 Active
JONATHON MACKENZIE GRECH COPTHORNE HOTEL (BIRMINGHAM) LIMITED Director 2013-10-07 CURRENT 1984-05-15 Active
JONATHON MACKENZIE GRECH MILLENNIUM HOTEL HOLDINGS EMEA LIMITED Director 2013-10-07 CURRENT 2002-11-18 Active
JONATHON MACKENZIE GRECH DIPLOMAT HOTEL HOLDING LIMITED Director 2013-10-07 CURRENT 1985-07-01 Active
JONATHON MACKENZIE GRECH MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED Director 2013-10-07 CURRENT 1997-02-19 Active
JONATHON MACKENZIE GRECH MILLENNIUM HOTELS & RESORTS SERVICES LIMITED Director 2013-10-07 CURRENT 2002-11-26 Active
JONATHON MACKENZIE GRECH M & C MANAGEMENT HOLDINGS LIMITED Director 2013-10-07 CURRENT 2006-05-30 Active
JONATHON MACKENZIE GRECH M & C RESERVATIONS SERVICES LIMITED Director 2013-10-07 CURRENT 2008-11-20 Active
JONATHON MACKENZIE GRECH M&C ASIA HOLDINGS (UK) LIMITED Director 2013-10-07 CURRENT 2013-01-31 Active
JONATHON MACKENZIE GRECH M&C SINGAPORE FINANCE (UK) LIMITED Director 2013-10-07 CURRENT 2013-02-06 Active
JONATHON MACKENZIE GRECH M&C ASIA FINANCE (UK) LIMITED Director 2013-10-07 CURRENT 2013-02-06 Active
JONATHON MACKENZIE GRECH LONDON BRITANNIA HOTEL LIMITED Director 2013-10-07 CURRENT 1962-12-18 Active
JONATHON MACKENZIE GRECH COPTHORNE HOTEL (SLOUGH) LIMITED Director 2013-10-07 CURRENT 1988-09-29 Active
JONATHON MACKENZIE GRECH COPTHORNE (NOMINEES) LIMITED Director 2013-10-07 CURRENT 1991-01-16 Active
JONATHON MACKENZIE GRECH COPTHORNE HOTEL (MERRY HILL) LIMITED Director 2013-10-07 CURRENT 1991-03-12 Active
JONATHON MACKENZIE GRECH LONDON TARA HOTEL LIMITED Director 2013-10-07 CURRENT 1971-03-22 Active
JONATHON MACKENZIE GRECH COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED Director 2013-10-07 CURRENT 1979-05-29 Active
JONATHON MACKENZIE GRECH COPTHORNE HOTEL (MANCHESTER) LIMITED Director 2013-10-07 CURRENT 1984-10-16 Active
JONATHON MACKENZIE GRECH COPTHORNE ABERDEEN LIMITED Director 2013-10-07 CURRENT 1986-02-05 Active
JONATHON MACKENZIE GRECH COPTHORNE HOTEL (NEWCASTLE) LIMITED Director 2013-10-07 CURRENT 1987-03-17 Active
JONATHON MACKENZIE GRECH COPTHORNE HOTEL (CARDIFF) LIMITED Director 2013-10-07 CURRENT 1989-08-04 Active
JONATHON MACKENZIE GRECH COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED Director 2013-10-07 CURRENT 1991-09-23 Active
JONATHON MACKENZIE GRECH CDL HOTELS (CHELSEA) LIMITED Director 2013-10-07 CURRENT 1993-08-16 Active
JONATHON MACKENZIE GRECH MILLENNIUM HOTELS LIMITED Director 2013-10-07 CURRENT 1995-12-22 Active
JONATHON MACKENZIE GRECH COPTHORNE HOTEL (PLYMOUTH) LIMITED Director 2013-10-07 CURRENT 1996-09-23 Active
JONATHON MACKENZIE GRECH MILLENNIUM HOTELS LONDON LIMITED Director 2013-10-07 CURRENT 1999-01-05 Active
JONATHON MACKENZIE GRECH MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED Director 2013-10-07 CURRENT 1999-04-21 Active
JONATHON MACKENZIE GRECH M & C (CD) LIMITED Director 2013-10-07 CURRENT 1999-09-22 Active
JONATHON MACKENZIE GRECH M&C HOTELS HOLDINGS LIMITED Director 2013-10-07 CURRENT 2002-04-02 Active
JONATHON MACKENZIE GRECH M & C NZ LIMITED Director 2013-10-07 CURRENT 2004-06-22 Active
JONATHON MACKENZIE GRECH MILLENNIUM & COPTHORNE (JERSEY HOLDINGS) LIMITED Director 2013-10-07 CURRENT 2006-06-14 Active
JONATHON MACKENZIE GRECH MILLENNIUM & COPTHORNE PENSION TRUSTEE LIMITED Director 2013-10-07 CURRENT 2008-08-04 Active
JONATHON MACKENZIE GRECH M&C SINGAPORE HOLDINGS (UK) LIMITED Director 2013-10-07 CURRENT 2013-01-31 Active
JONATHON MACKENZIE GRECH COPTHORNE HOTEL (GATWICK) LIMITED Director 2013-10-07 CURRENT 1970-11-20 Active
JONATHON MACKENZIE GRECH COPTHORNE HOTELS LIMITED Director 2013-10-07 CURRENT 1963-05-02 Active
JONATHON MACKENZIE GRECH M & C (CB) LIMITED Director 2013-10-07 CURRENT 1999-09-22 Active
JONATHON MACKENZIE GRECH M & C FINANCE (1) LIMITED Director 2013-10-07 CURRENT 2009-01-06 Active
JONATHON MACKENZIE GRECH MILLENNIUM HOTELS (WEST LONDON) LIMITED Director 2013-10-07 CURRENT 2013-07-05 Active
JONATHON MACKENZIE GRECH CDL HOTELS (U.K.) LIMITED Director 2013-09-07 CURRENT 1992-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-27CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2024-02-14Statement of company's objects
2024-02-14CC04Statement of company's objects
2023-09-21Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-04-26CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2023-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-09-30Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-06Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-06Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-06Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-04-28CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-09-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-04-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-22CH02Director's details changed for Copthorne Hotels Limited on 2019-11-28
2021-02-22CH04SECRETARY'S DETAILS CHNAGED FOR COPTHORNE HOTELS LIMITED on 2019-11-28
2020-12-22AP01DIRECTOR APPOINTED MR DAVID KIEN HASSAN
2020-12-17AP01DIRECTOR APPOINTED MR EIK SHENG KWEK
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON MACKENZIE GRECH
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2020-04-21AD04Register(s) moved to registered office address Corporate Headquarters Scarsdale Place Kensington London W8 5SY
2020-03-10PSC05Change of details for Millennium & Copthorne Hotels Plc as a person with significant control on 2019-11-04
2019-12-02CH01Director's details changed for Mr Jonathon Mackenzie Grech on 2018-03-22
2019-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/19 FROM Victoria House Victoria Road Horley Surrey RH6 7AF
2019-11-28REGISTERED OFFICE CHANGED ON 28/11/19 FROM , Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NIGITSCH
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-05-01AD03Registers moved to registered inspection location of Corporate Headquarters Scarsdale Place Kensington London W8 5SR
2017-12-06AP01DIRECTOR APPOINTED MICHAEL NIGITSCH
2017-12-06AP01DIRECTOR APPOINTED MICHAEL NIGITSCH
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ANTHONY HARRINGTON
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 192192080
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-14AD03Registers moved to registered inspection location of Corporate Headquarters Scarsdale Place Kensington London W8 5SR
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 192192080
2016-05-17AR0121/04/16 ANNUAL RETURN FULL LIST
2015-09-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-09-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-09-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 192192080
2015-09-07SH0117/08/15 STATEMENT OF CAPITAL GBP 192192080
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 177580080
2015-05-12AR0121/04/15 ANNUAL RETURN FULL LIST
2015-01-15AUDAUDITOR'S RESIGNATION
2015-01-05MISCSection 519
2015-01-02AUDAUDITOR'S RESIGNATION
2014-12-11MISCSection 519
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 177580080
2014-05-12AR0121/04/14 ANNUAL RETURN FULL LIST
2014-05-12AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2014-01-29SH0119/12/13 STATEMENT OF CAPITAL GBP 177580080
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT
2013-10-08AP01DIRECTOR APPOINTED MR JONATHON GRECH
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-09AR0121/04/13 FULL LIST
2012-10-24AP01DIRECTOR APPOINTED MR ALAN GEORGE SCOTT
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01AR0121/04/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-11AR0121/04/11 FULL LIST
2011-05-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 21/04/2011
2011-05-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 21/04/2011
2011-01-26AP01DIRECTOR APPOINTED CLIVE ANTHONY HARRINGTON
2010-09-13RES01ADOPT ARTICLES 01/09/2010
2010-09-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-25AR0121/04/10 FULL LIST
2010-05-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-05-25AD02SAIL ADDRESS CREATED
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BUSHNELL / 26/10/2009
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-08363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-29363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BUSHNELL / 11/03/2008
2007-11-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-12288cDIRECTOR'S PARTICULARS CHANGED
2007-05-18363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-11-03288bDIRECTOR RESIGNED
2006-11-03288aNEW DIRECTOR APPOINTED
2006-10-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-24363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-04-24353LOCATION OF REGISTER OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-27363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-10-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-30363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-21288aNEW SECRETARY APPOINTED
2003-11-20288bSECRETARY RESIGNED
2003-10-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-22363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2002-12-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-24363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-10-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-06363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-08-06288bDIRECTOR RESIGNED
2001-07-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-16288bDIRECTOR RESIGNED
2001-01-04288aNEW DIRECTOR APPOINTED
2001-01-04288aNEW DIRECTOR APPOINTED
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-16363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-04-07288bDIRECTOR RESIGNED
2000-02-11288cSECRETARY'S PARTICULARS CHANGED
1999-10-15363sRETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1995-11-09Registered office changed on 09/11/95 from:\83 staines road, hounslow, middlesex., TW3 3JB
1989-02-14Registered office changed on 14/02/89 from:\52 poland street, london, W1V 3DF
1987-12-14Registered office changed on 14/12/87 from:\"caledonian house", crawley, sussex, RH10 2XA
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to COPTHORNE HOTEL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COPTHORNE HOTEL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1989-11-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COPTHORNE HOTEL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of COPTHORNE HOTEL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COPTHORNE HOTEL HOLDINGS LIMITED
Trademarks
We have not found any records of COPTHORNE HOTEL HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MORTGAGE DEBENTURE COPTHORNE HOTEL (NEWCASTLE) LIMITED 1992-09-24 Outstanding

We have found 1 mortgage charges which are owed to COPTHORNE HOTEL HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for COPTHORNE HOTEL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COPTHORNE HOTEL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where COPTHORNE HOTEL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COPTHORNE HOTEL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COPTHORNE HOTEL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W8 5SY