Copthorne Hotel Holdings Limited

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copthorne hotel holdings limited
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Large Enterprise

Copthorne Hotel Holdings Limited

00627049•Private Limited With Share Capital

Corporate Headquarters, Scarsdale Place, Kensington, W85SY
WebsiteEmail02073736000

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Incorporated

29/04/1959

Company Age

66 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Copthorne Hotel Holdings Limited (00627049) is a private limited with share capital incorporated on 29/04/1959 (66 years old) and registered in kensington, W85SY. The company operates under SIC code 70100 - activities of head offices.

Copthorne hotel holdings limited is a company based out of victoria house victoria road, horley, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 29/04/1959
W85SY

Financial Overview

Total Assets

£279.40M

Liabilities

£79.93M

Net Assets

£199.47M

Est. Turnover

£8.42M

AI Estimated
Unreported
Cash

£683.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
E
eik sheng kwek
director
C
copthorne hotel holdings limited
director
D
david kien hassan
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2025
Legacy
Category:Accounts
Date:05-08-2025
Legacy
Category:Other
Date:05-08-2025
Legacy
Category:Other
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2024
Legacy
Category:Accounts
Date:07-08-2024
Legacy
Category:Other
Date:07-08-2024
Legacy
Category:Other
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2023
Legacy
Category:Accounts
Date:21-09-2023
Legacy
Category:Other
Date:21-09-2023
Legacy
Category:Other
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2022
Legacy
Category:Accounts
Date:06-09-2022
Legacy
Category:Other
Date:06-09-2022
Legacy
Category:Other
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2021
Legacy
Category:Accounts
Date:14-09-2021
Legacy
Category:Other
Date:14-09-2021
Legacy
Category:Other
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:22-02-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:21-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Move Registers To Sail Company With New Address
Category:Address
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2015
Legacy
Category:Accounts
Date:17-09-2015
Legacy
Category:Other
Date:17-09-2015
Legacy
Category:Other
Date:17-09-2015
Capital Allotment Shares
Category:Capital
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Auditors Resignation Company
Category:Auditors
Date:15-01-2015
Miscellaneous
Category:Miscellaneous
Date:05-01-2015
Auditors Resignation Company
Category:Auditors
Date:02-01-2015
Miscellaneous
Category:Miscellaneous
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Move Registers To Registered Office Company
Category:Address
Date:12-05-2014
Capital Allotment Shares
Category:Capital
Date:29-01-2014
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2012
Termination Director Company With Name
Category:Officers
Date:23-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:11-05-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Resolution
Category:Resolution
Date:13-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Move Registers To Sail Company
Category:Address
Date:25-05-2010
Change Sail Address Company
Category:Address
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Officers
Date:11-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2007
Legacy
Category:Officers
Date:12-09-2007
Legacy
Category:Annual Return
Date:18-05-2007
Legacy
Category:Officers
Date:03-11-2006
Legacy
Category:Officers
Date:03-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2006
Legacy
Category:Annual Return
Date:24-04-2006
Legacy
Category:Address
Date:24-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:27-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Clippers Quay Salford Quay, Salford, Lancashire, M503SN
Corporate Headquarters, Scarsdale Place, Kensington, London W8 5Sy, W85SYRegistered

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Contact

02073736000
code@millenniumhotels.com
millenniumhotels.co.uk
Corporate Headquarters, Scarsdale Place, Kensington, W85SY