Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Countess Holdings Ltd
- Incorporated
- 30 June 2006 (20 years)
- Industry
- Hotels and similar accommodation (55100) Activities of head offices (70100)
- Owned by
- Bhagwant Singh Gurtata
- Accounts type
- Group
- Region
- Greater London
- Address
- 30 Leinster GardensLondonW2 3AN
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2023
British
Born April 1965 (61)
Director · Appointed 12 January 2023
British
Born June 1984 (42)
Director · Appointed 12 January 2023
British
Born May 1988 (38)
Secretary · Appointed 30 June 2006
British
Director · Appointed 30 June 2006
British
Born October 1953 (73)
Officer history (1 former)
12 January 2023
12 January 2023
12 January 2023
30 June 2006
30 June 2006
30 June 2006
30 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
British
Born October 1953 (73)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Countess Holdings Ltd This company
Baroness Limited Owns 75–100% of shares
Kingsridge Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with updates | 20 May 2026 | ||
| 9 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 3 July 2025 | Confirmation statement with updates | 30 June 2025 | ||
| 19 September 2024 | Group of companies' accounts | 31 December 2023 | ||
| 3 July 2024 | Confirmation statement with updates | 30 June 2024 |
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