Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Consolidated Hotels Holdings Limited
- Incorporated
- 10 March 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor114A Cromwell RoadLondonSW7 4AG
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2017
British
Born December 1962 (63)
Officer history (1 former)
6 December 2022
6 December 2022
10 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10662041
Holdings 1
Companies where Consolidated Hotels Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Consolidated Soho Square Limited Owns 75–100% of shares
Consolidated Wedderburn Limited Owns 75–100% of shares
CPC Inc Holdings Limited Owns 75–100% of shares
Soholistic Limited Owns 75–100% of shares (as a firm)
Wardour Street Mezzanine Limited Owns 75–100% of shares
Wardour Street Obligor Limited Owns 75–100% of shares
Mirenview Limited Owns 75–100% of shares
Neal Street Mezzanine Limited Owns 75–100% of shares
Consolidated Neal Street Limited Owns 75–100% of shares
Noumena Outernet Limited Owns 75–100% of shares
Outernet Venue Mezzanine Limited Owns 75–100% of shares
Outerweb Venue Obligor Holdings Limited Owns 75–100% of shares (as a firm)
Outerweb Venue Obligor Limited Owns 75–100% of shares
Outerweb Global Limited Owns 75–100% of shares
Outerweb Europe Limited Owns 75–100% of shares
Oll Holdings Limited Owns 75–100% of shares (as a firm)
Plastech Ventures Limited Owns 75–100% of shares (as a firm)
Replo Limited Owns 25–50% of shares
Change Plastic for Good Limited Owns 75–100% of shares
Replo Tech Limited Owns 75–100% of shares
Soho Hotel Mezzanine Limited Owns 75–100% of shares
Soho Hotel Obligor Limited Owns 75–100% of shares
Consolidated Hotels Holdings Limited This company Owns 75–100% of shares
St Giles Mezzanine Limited Owns 75–100% of shares
St Giles Obligor Limited Owns 75–100% of shares
Consolidated Developments Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £58,000,000 | £58,000,000 | £58,000,000 | £58,000,000 | ||
| Debtors | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £65,465,325 | £62,793,415 | £61,851,288 | £59,703,982 | £58,000,000 | £58,000,000 |
| Net Current Assets | (£65,465,324) | (£62,793,414) | (£61,851,287) | (£59,703,981) | (£57,999,999) | (£57,999,999) |
| Shareholder Funds | (£65,465,324) | (£4,793,414) | (£3,851,287) | (£1,703,981) |
Filings
Filing history not loaded yet. See it on Companies House
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