Cadogan Hotels Holding Limited
Company Profile
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MicroCadogan Hotels Holding Limited
12329681•Private Limited With Share Capital
10 Duke Of York Square, London, SW34LY
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Incorporated
22/11/2019
Company Age
6 years
Directors
5
Employees
4
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Cadogan Hotels Holding Limited (12329681) is a private limited with share capital incorporated on 22/11/2019 (6 years old) and registered in london, SW34LY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/11/2019
SW34LY
4 employees
Financial Overview
Total Assets
£103.77M
Liabilities
£19.53M
Net Assets
£84.25M
Turnover
£24.74M
Cash
£3.64M
Key Metrics
4
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
34
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2019
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Incorporation Company
Category:Incorporation
Date:22-11-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024
Trading Addresses
10 Duke Of York Square, London, SW34LYRegistered
5 Fleet Place, London, EC4M7RD
Related Companies
10
Contact
10 Duke Of York Square, London, SW34LY