The Holborn Hotel Limited

Active03613258 Private limited company
Incorporated
11 August 1998 (28 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
58 Rochester Row
London
SW1P 1JU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2008
British
Born December 1956 (69)
Director · Appointed 15 October 2008
British
Born March 1958 (68)
Secretary · Appointed 15 October 2008
British
Officer history (4 former)
6 February 2024
Resigned Matharu, Tejinderpal Singh as Director
15 October 2008
Appointed Matharu, Harpal Singh as Director
15 October 2008
Appointed Matharu, Raj Singh as Director
15 October 2008
Appointed Matharu, Harpal Singh as Secretary
15 October 2008
Appointed Matharu, Tejinderpal Singh as Director
15 October 2008
Resigned Bishop & Sewell Secretaries Limited as Corporate Secretary
15 October 2008
Resigned Bishop, Stephen Charles as Director
21 August 2006
Appointed Bishop & Sewell Secretaries Limited as Corporate Secretary
21 August 2006
Resigned Sewell, Jill Pamela as Secretary
11 August 1998
Appointed Sewell, Jill Pamela as Secretary
11 August 1998
Appointed Bishop, Stephen Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Company Limited By Shares
Reg. no. 01503192

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Globalgem Hotels Limited Owns 75–100% of shares
Gem 4 Limited Owns 75–100% of shares
Gem Bedfont Lakes Limited Owns 75–100% of shares
Gem Lion House Limited Owns 75–100% of shares
Gem St. Martins Limited Owns 75–100% of shares
London Wall Office Limited Owns 75–100% of shares
Gem 1 Limited Owns 75–100% of shares
Wardrobe Court Limited Owns 75–100% of shares
Wardrobe Place Limited Owns 75–100% of shares
Harkmore Limited Owns 75–100% of shares
Jastar Capital Limited Owns 75–100% of shares
Custom House City Limited Owns 75–100% of shares
Empire Bankside Limited Owns 75–100% of shares
Sherstar JV Limited Owns 50–75% of shares
Sherbourne Manningford Ltd Owns 75–100% of shares
Sherbourne Sennington Ltd Owns 75–100% of shares
Winchester Hotel and Spa Ltd Owns 75–100% of shares
New Grange Holdings 3 Limited Owns 25–50% of shares
Globalgrange 1 Limited Owns 75–100% of shares
Globalgrange 2 Limited Owns 75–100% of shares
Grange Beauchamp Limited Owns 75–100% of shares
Grange Buckingham Limited Owns 75–100% of shares
Grange Clarendon Limited Owns 75–100% of shares
Grange Lancaster Limited Owns 75–100% of shares
Grange Portland Limited Owns 75–100% of shares
Globalgrange Limited Owns 75–100% of shares
4 Howley Place Limited Owns 75–100% of shares
Bayside Developments Ltd Owns 25–50% of shares
Grange Bracknell Limited Owns 75–100% of shares
Grange Contracts Limited Owns 75–100% of shares
Grange Hotels Limited Owns 75–100% of shares
Sectormatch Limited Owns 75–100% of shares
The City Hotel Management Limited Owns 75–100% of shares
The Holborn Hotel Limited This company Owns 75–100% of shares
Sherbourne Bourne Court Limited Owns 50–75% of shares
Sherbourne St Peter's Ltd Owns 75–100% of shares
Sherbourne Hurstbourne Manor Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates11 August 2026
27 May 2026Other filing
27 May 2026Other filing
27 May 2026Accounts filing
27 May 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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