Elm Hotel Holdings Limited

Active04429036 Private limited company
Incorporated
1 May 2002 (24 years)
Previously known as
Premier Inn Holdings Limited (until 20 May 2010)
Pilot Hotels Limited (until 3 December 2007)
Bpe 157 Limited (until 27 June 2002)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue Dunstable
LU5 5XE

Filing status

Accounts due
1 December 2026
Last accounts
27 February 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Mathilakath, Reshma Padmanabhan
Secretary · Appointed 30 January 2026
Director · Appointed 6 August 2025
Also at Premier Inn International Development Limited, Wembley Park Holdings Limited, Premier Inn Westminster Limited · more companies
British
Born May 1987 (39)
Director · Appointed 10 January 2025
Also at Premier Inn International Development Limited, Wembley Park Holdings Limited, Premier Inn Westminster Limited · more companies
British
Born February 1992 (34)
Director · Appointed 14 October 2016
Also at Premier Inn Westminster Limited, Premier Inn Hotels Limited, Premier Inn Glasgow Limited · more companies
British
Born October 1969 (57)
Officer history (25 former)
30 January 2026
Resigned Lowry, Daren Clive as Secretary
30 January 2026
Appointed Mathilakath, Reshma Padmanabhan as Secretary
6 August 2025
Appointed Tyler, Richard Graham as Director
6 August 2025
10 January 2025
Appointed Greener, Ross Andrew as Director
10 January 2025
Appointed Thomas Hathaway, Alexandra Clare as Director
10 January 2025
Resigned Yates, Matthew as Director
20 December 2024
Resigned Levere, Daniel Richard as Director
7 February 2024
Appointed Yates, Matthew as Director
10 November 2023
Resigned Jones, Simon Edward as Director
21 March 2022
Appointed Levere, Daniel Richard as Director
21 March 2022
Resigned Patel, Hemantkumar Kiritbhai as Director
26 March 2019
Appointed Patel, Hemantkumar Kiritbhai as Director
15 June 2018
Resigned Mistry, Bhavesh as Director
14 October 2016
Appointed Ewins, Simon David as Director
30 September 2016
Resigned Flaum, Paul Charles as Director
14 August 2015
Appointed Jones, Simon Edward as Director
6 July 2015
Resigned Forrest, John Joseph as Director
5 February 2015
Appointed Flaum, Paul Charles as Director
5 February 2015
Resigned Dempsey, Patrick Joseph Anthony as Director
25 March 2013
Appointed Mistry, Bhavesh as Director
25 March 2013
Resigned Pellington, Andrew David as Director
22 July 2011
Resigned Flaum, Paul Charles as Director
22 July 2011
Appointed Forrest, John Joseph as Director
16 January 2009
Resigned Elliot, Colin David as Director
4 April 2008
Appointed Pellington, Andrew David as Director
26 September 2007
Resigned Herring, Stephen Geoffrey as Director
26 September 2007
Resigned Scurrah, Brian William as Director
26 September 2007
Appointed Lowry, Daren Clive as Secretary
26 September 2007
Appointed Elliot, Colin David as Director
26 September 2007
Appointed Dempsey, Patrick Joseph Anthony as Director
26 September 2007
Resigned Metcalf, Nicola Jane as Secretary
26 September 2007
Resigned Dukes, Paul as Director
26 September 2007
Resigned Silver, Andrew Ian as Director
26 September 2007
Resigned Roberts, Peter William Denby as Director
26 September 2007
Appointed Flaum, Paul Charles as Director
30 April 2007
Appointed Herring, Stephen Geoffrey as Director
9 November 2006
Resigned Mitchell, Stephen David as Director
22 December 2005
Appointed Mitchell, Stephen David as Director
21 July 2005
Resigned Lake, Trevor Rex as Director
29 November 2004
Appointed Lake, Trevor Rex as Director
30 April 2004
Resigned Buss, Brenda Mary as Director
17 October 2003
Appointed Buss, Brenda Mary as Director
14 May 2003
Appointed Silver, Andrew Ian as Director
9 October 2002
Appointed Metcalf, Nicola Jane as Secretary
9 October 2002
Resigned Roberts, Peter William Denby as Secretary
25 September 2002
Appointed Dukes, Paul as Director
31 May 2002
Appointed Roberts, Peter William Denby as Secretary
31 May 2002
Appointed Roberts, Peter William Denby as Director
31 May 2002
Appointed Scurrah, Brian William as Director
31 May 2002
Resigned Goode, Kim Michael as Secretary
31 May 2002
Resigned Garfield, Iain Andrew as Director
1 May 2002
Appointed Goode, Kim Michael as Secretary
1 May 2002
Appointed Garfield, Iain Andrew 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
Company Limited By Shares
Reg. no. 05137608

Holdings 3

Companies where Elm Hotel Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates1 September 2026
18 February 2026Termination of appointment of a secretary
18 February 2026Appointment of a secretary
6 November 2025Other filing
6 November 2025Other filing
Show all recent filings

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