• UK
  • THE TOWN HOUSE COLLECTION HOLDINGS LIMITED - Yotel Edinburgh, 68 - 73 Queen Street, Edinburgh, EH2 4NA, Scotland, United Kingdom

Company Information

Company registration number
SC408188
Company Status
CLOSED
Country
United Kingdom
Registered Address
Yotel Edinburgh, 68 - 73 Queen Street
Edinburgh
EH2 4NA
Scotland
Yotel Edinburgh, 68 - 73 Queen Street, Edinburgh, EH2 4NA, Scotland UK

Management

Managing Directors
BURRELL, James Alexander
CHADWICK, Nicholas Mark
PENNY, Christopher
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-09-26
Dissolved on
2023-07-11
SIC/NACE
74990

Ownership

Beneficial Owners
Siena Bidco Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-09-26
Annual Return
Due Date: 2021-10-10
Last Date: 2020-09-26

THE TOWN HOUSE COLLECTION HOLDINGS LIMITED Company Description

THE TOWN HOUSE COLLECTION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC408188. Its current trading status is "closed". It was registered 2011-09-26. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-09-26.It can be contacted at Yotel Edinburgh, 68 - 73 Queen Street .
More information

Get THE TOWN HOUSE COLLECTION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Town House Collection Holdings Limited - Yotel Edinburgh, 68 - 73 Queen Street, Edinburgh, EH2 4NA, Scotland, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2023-07-11) - GAZ2(A)

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  • dissolution-application-strike-off-company (2023-04-18) - DS01

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  • resolution (2023-04-18) - RESOLUTIONS

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  • legacy (2023-04-18) - SH20

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  • legacy (2023-04-18) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2023-04-18) - SH19

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  • gazette-notice-voluntary (2023-04-25) - GAZ1(A)

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  • termination-director-company-with-name-termination-date (2022-01-06) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-10) - AD01

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  • confirmation-statement-with-no-updates (2022-09-27) - CS01

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  • accounts-with-accounts-type-full (2022-10-03) - AA

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  • confirmation-statement-with-no-updates (2021-09-28) - CS01

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  • accounts-with-accounts-type-full (2021-02-12) - AA

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  • accounts-with-accounts-type-full (2021-09-30) - AA

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  • termination-director-company-with-name-termination-date (2020-11-25) - TM01

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  • confirmation-statement-with-no-updates (2020-09-30) - CS01

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  • appoint-person-director-company-with-name-date (2020-12-01) - AP01

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  • accounts-with-accounts-type-full (2019-10-03) - AA

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  • confirmation-statement-with-no-updates (2019-09-27) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-27) - AD01

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  • mortgage-satisfy-charge-full (2018-07-27) - MR04

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  • confirmation-statement-with-no-updates (2018-09-27) - CS01

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  • accounts-with-accounts-type-full (2018-09-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-22) - AD01

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  • confirmation-statement-with-no-updates (2017-09-26) - CS01

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  • accounts-with-accounts-type-full (2017-10-06) - AA

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  • accounts-with-accounts-type-full (2016-10-03) - AA

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  • confirmation-statement-with-updates (2016-10-03) - CS01

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  • mortgage-satisfy-charge-full (2015-03-31) - MR04

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  • termination-secretary-company-with-name-termination-date (2015-01-29) - TM02

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  • appoint-person-director-company-with-name-date (2015-01-29) - AP01

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  • accounts-with-accounts-type-group (2015-02-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01

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  • resolution (2015-04-09) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-15) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-21) - AD01

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  • change-account-reference-date-company-current-extended (2015-05-27) - AA01

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  • appoint-person-director-company-with-name-date (2015-06-10) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-29) - AD01

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  • termination-director-company-with-name-termination-date (2015-01-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01

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  • accounts-with-accounts-type-group (2014-07-30) - AA

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  • appoint-person-director-company-with-name (2014-02-17) - AP01

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  • mortgage-create-with-deed-with-charge-number (2014-02-05) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-01-30) - MR01

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  • accounts-with-accounts-type-group (2013-07-30) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2013-07-11) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01

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  • accounts-with-accounts-type-group (2012-07-31) - AA

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  • change-account-reference-date-company-previous-shortened (2011-11-24) - AA01

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  • appoint-person-director-company-with-name (2011-10-27) - AP01

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  • resolution (2011-10-27) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2011-10-27) - SH08

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  • capital-allotment-shares (2011-10-21) - SH01

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  • appoint-person-director-company-with-name (2011-10-07) - AP01

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  • legacy (2011-10-05) - MG01s

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  • incorporation-company (2011-09-26) - NEWINC

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