Grand Central Hotel Company Limited. net worth, address, company information. Free

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Grand Central Hotel Company Limited (Companies House Registration Number 06874981) is a private limited company founded on 2009-04-09 originating in United Kingdom. This company is situated at Gorse Stacks House, George Street, Chester CH1 3EQ. Changed on 2009-04-24, the previous name the firm used was Inhoco 3516 Limited. Grand Central Hotel Company Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Grand Central Hotel Company Limited
Number	06874981
Date of Incorporation:	9th April 2009
End of financial year:	31 December
Address:	Gorse Stacks House, George Street, Chester, CH1 3EQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this particular business, we can name: Sophie G. (appointed on 21 March 2022), Patrick B. (appointment date: 13 November 2018). The official register indexes 6 persons of significant control, namely: Rocky Covivio Limited can be found at George Street, CH1 3EQ Chester, Cheshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Grand Central Hotel Company Holdco Limited can be found at George Street, CH1 3EQ Chester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Grand Central Hotel Company Holdco Limited can be found at One St. Peter's Square, M2 3AE Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rocky Covivio Limited

6 December 2023

Address	Gorse Stacks House George Street, Chester, Cheshire, CH1 3EQ, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15189305
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grand Central Hotel Company Holdco Limited

13 November 2018 - 6 December 2023

Address	Gorse Stacks House George Street, Chester, CH1 3EQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11373169
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grand Central Hotel Company Holdco Limited

13 November 2018 - 13 November 2018

Address	C/O Kpmg Llp One St. Peter's Square, Manchester, M2 3AE, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House England & Wales
Registration number	11373207
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Principal Hayley Group Limited

30 April 2018 - 13 November 2018

Address	The Inspire Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	04977436
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rome Investco Ltd

6 April 2016 - 13 November 2018

Address	The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08374006
Nature of control:	right to appoint and remove directors

Hcc Properties Limited

6 April 2016 - 30 April 2018

Address	The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	05946999
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CH01) On Tuesday 31st October 2023 director's details were changed filed on: 14th, March 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On Tuesday 31st October 2023 director's details were changed filed on: 14th, March 2024 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 29th, December 2023 \| accounts	Free Download (30 pages)
(AD01) Registered office address changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to Gorse Stacks House George Street Chester CH1 3EQ on Monday 3rd July 2023 filed on: 3rd, July 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 7th, January 2023 \| accounts	Free Download (29 pages)
(CH01) On Tuesday 13th November 2018 director's details were changed filed on: 11th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 21st March 2022. filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 21st March 2022 filed on: 23rd, March 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 4th, August 2021 \| accounts	Free Download (25 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, August 2021 \| accounts	Free Download (268 pages)
(AP01) New director appointment on Friday 28th May 2021. filed on: 5th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 28th May 2021 filed on: 2nd, July 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 7th, July 2020 \| accounts	Free Download (27 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, July 2020 \| accounts	Free Download (243 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 11th, September 2019 \| accounts	Free Download
(AP01) New director appointment on Monday 26th August 2019. filed on: 4th, September 2019 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, August 2019 \| accounts	Free Download (236 pages)
(AA01) Previous accounting period extended from Tuesday 13th November 2018 to Monday 31st December 2018 filed on: 9th, May 2019 \| accounts	Free Download (1 page)
(AA01) Accounting period extended to Tuesday 31st December 2019. Originally it was Monday 31st December 2018 filed on: 8th, May 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, December 2018 \| resolution	Free Download (13 pages)
(AD01) Registered office address changed from The Inspire Hornbeam Park Harrogate North Yorkshire HG2 8PA to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE on Wednesday 21st November 2018 filed on: 21st, November 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 13th November 2018 filed on: 14th, November 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 13th November 2018 filed on: 14th, November 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 13th November 2018. filed on: 14th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 13th November 2018 filed on: 14th, November 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 13th November 2018 filed on: 14th, November 2018 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Wednesday 13th November 2019. filed on: 14th, November 2018 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Monday 31st December 2018 to Tuesday 13th November 2018 filed on: 14th, November 2018 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (24 pages)
(SH01) 1.01 GBP is the capital in company's statement on Wednesday 25th April 2018 filed on: 21st, May 2018 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on Wednesday 25th April 2018 filed on: 16th, May 2018 \| capital	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 4th, October 2016 \| accounts	Free Download (24 pages)
(CH01) On Saturday 9th April 2016 director's details were changed filed on: 14th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 9th April 2016 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 4th, October 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to Thursday 9th April 2015 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 9th April 2015 capital
(AP01) New director appointment on Monday 10th November 2014. filed on: 24th, November 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, August 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to Wednesday 9th April 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 9th April 2014 capital
(AP01) New director appointment on Friday 14th February 2014. filed on: 14th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 7th February 2014 filed on: 7th, February 2014 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 7th February 2014 filed on: 7th, February 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 20th, September 2013 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, April 2013 \| resolution	Free Download (11 pages)
(AR01) Annual return made up to Tuesday 9th April 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to Monday 9th April 2012 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, December 2011 \| resolution	Free Download (11 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 2nd, November 2011 \| accounts	Free Download (24 pages)
(TM02) Secretary appointment termination on Friday 22nd July 2011 filed on: 22nd, July 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 22nd July 2011 filed on: 22nd, July 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 22nd July 2011. filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
(AP03) On Friday 22nd July 2011 - new secretary appointed filed on: 22nd, July 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 9th April 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Tuesday 7th December 2010. filed on: 7th, December 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 3rd December 2010 filed on: 3rd, December 2010 \| officers	Free Download (2 pages)
(AP03) On Thursday 2nd December 2010 - new secretary appointed filed on: 2nd, December 2010 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on Thursday 2nd December 2010 filed on: 2nd, December 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 2nd December 2010. filed on: 2nd, December 2010 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 30th, November 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to Friday 9th April 2010 with full list of members filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
(288b) On Thursday 7th May 2009 Appointment terminate, director and secretary filed on: 7th, May 2009 \| officers	Free Download (1 page)
(288a) On Thursday 7th May 2009 Director appointed filed on: 7th, May 2009 \| officers	Free Download (2 pages)
(288a) On Thursday 7th May 2009 Secretary appointed filed on: 7th, May 2009 \| officers	Free Download (2 pages)
(288b) On Thursday 7th May 2009 Appointment terminated director filed on: 7th, May 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 07/05/2009 from 100 barbirolli square manchester M2 3AB filed on: 7th, May 2009 \| address	Free Download (1 page)
(288b) On Thursday 7th May 2009 Appointment terminated director filed on: 7th, May 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/2010 to 31/12/2009 filed on: 7th, May 2009 \| accounts	Free Download (1 page)
(288a) On Thursday 7th May 2009 Director appointed filed on: 7th, May 2009 \| officers	Free Download (4 pages)
(CERTNM) Company name changed inhoco 3516 LIMITEDcertificate issued on 24/04/09 filed on: 24th, April 2009 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, April 2009 \| incorporation	Free Download (20 pages)

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