Britannia Hotels Limited

Active01343600 Private limited company
Incorporated
12 December 1977 (48 years)
Previously known as
Oakenburgh Limited (until 31 December 1979)
Britannia Hotel Limited (until 31 December 1979)
Industry
Hotels and similar accommodation (55100)
Controlled by
Alexander Langsam
Accounts type
Group
Region
North West
Address
Halecroft
Hale Road
Hale
WA15 8RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
25
Outstanding
14
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born July 1980 (46)
Director · Appointed 1 January 2026
British
Born November 1976
Director · Appointed 22 October 2025
British
Born February 1990 (36)
Director · Appointed 2 July 2025
British
Born April 1976 (50)
Corporate Director · Appointed 11 December 2024
Officer history (9 former)
13 April 2026
Resigned Jones, Lee as Director
1 January 2026
Appointed Sivarajan, Prakash as Director
1 January 2026
Appointed Rees, Helen Annette as Director
5 December 2025
Resigned Parry, Caroline as Director
26 November 2025
Resigned Ferrari, Robert Christopher as Secretary
26 November 2025
Resigned Ferrari, Robert Christopher as Director
22 October 2025
Appointed Streets, Paul Oliver Lawrence as Director
2 July 2025
Appointed Powell, Simon Christopher as Director
2 July 2025
Appointed Parry, Caroline as Director
2 July 2025
Appointed Jones, Lee as Director
11 December 2024
Resigned Langsam, Alexander as Director
11 December 2024
Appointed Britannia Hotels No2 Limited as Corporate Director
11 March 2016
Resigned Downey, Eileen as Director
29 September 2009
Appointed Langsam, Alexander as Director
19 December 2007
Appointed Downey, Eileen as Director
19 December 2007
Resigned Smith, David Eric as Director
4 April 1997
Appointed Smith, David Eric as Director
4 April 1997
Appointed Ferrari, Robert Christopher as Director
4 April 1997
Resigned Langsam, Alex as Director
4 April 1997
Resigned Morton, Michael Scott as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1938 (88)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Britannia Hotels Limited This company
Ambassador(east Cliff)limited Owns 75–100% of shares
Brit Pontins Limited Owns 75–100% of shares
Britannia Adelphi Hotel Limited Owns 75–100% of shares
Britannia Centre Limited Owns 75–100% of shares
Gold Diamond D Hollins Hall 2005 Ltd Owns more than 25% of shares
Gold Diamond D Meon Valley 2005 Ltd Owns more than 25% of shares
Gold Diamond D Sprowston Manor 2005 Ltd Owns more than 25% of shares
Gold Diamond D Sunderland 2005 Ltd Owns more than 25% of shares

Filings 160

DateDescriptionMade Up ToPagesPDF
1 September 2026Group of companies' accounts31 March 2025
13 April 2026Termination of appointment of a director
5 January 2026Confirmation statement with no updates16 December 2025
5 January 2026Appointment of a director
5 January 2026Appointment of a director
Show all 160 filings

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