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All Information about:

                        
Name

Hospitality Holdings Limited

Address
Compass House
Guildford Street
Chertsey
KT16 9BQ
VAT ID no VAT ID available
Company No. 03960462 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Compass Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 04083914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Blakemore, Dominic William Guildford Street, Chertsey Status: Active Notified: 27/02/2012 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Compass Secretaries Limited, Chertsey, Surrey, England Status: Active Notified: 14/10/2008 Role: Secretary Nationality: Other
    Parras, Petros Guildford Street, Chertsey Status: Active Notified: 01/12/2023 Occupation: Group Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Greek
    Yapp, Alison Rebecca Guildford Street, Chertsey, Surrey Status: Active Notified: 01/09/2018 Date of Birth: 11/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Charles Palmer Guildford Street, Chertsey Status: Ceased Notified: 01/11/2021 Ceased: 30/11/2023 Date of Birth: 07/1971 Occupation: Accountant And Lawyer Role: Director Country of Residence: United States Nationality: American
    Lynch, Andrew Patrick Betchworth Status: Ceased Notified: 31/08/2000 Ceased: 23/09/2005 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Caterexchange Limited Status: Active Notified: 06/04/2016 Companies House Number: 01835240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Compass Catering Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01494471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cookie JAR Limited Status: Active Notified: 06/04/2016 Companies House Number: 00080002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB DRE Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03541204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eurest Defence Support Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02410814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eurest UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01119820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Prideoak Limited Status: Active Notified: 06/04/2016 Companies House Number: 01483232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Quaglino's Limited Status: Active Notified: 06/04/2016 Companies House Number: 00301944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Selkirk House (GTP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00453569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB THF OIL Limited Status: Active Notified: 06/04/2016 Companies House Number: 01483000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors