Website & contact details
- Group website
- The site of this company’s group or brand.
Splendid Holdings Ltd
- Incorporated
- 12 August 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Nadeem Shirazali Boghani
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- 2 Regal WayWatfordWD24 4YJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Boghani, Nadeem Shirazali
Director · Appointed 12 August 2021
British
Born October 1978 (48)
Director · Appointed 12 August 2021
British
Born October 1950 (76)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16967039
Former controllers (2)
15 October 2026
Ceased Nadeem Shirazali Boghani — Owns 25–50% of shares
15 October 2026
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Splendid Care Holdings Limited Owns 75–100% of shares
Splendid Care Property Limited Owns 75–100% of shares
Splendid Derwent Limited Owns 75–100% of shares
Splendid Horsham Limited Owns 75–100% of shares
Splendid Holdings Ltd This company Owns 75–100% of shares
Splendid (Park Royal) Ltd Owns 75–100% of shares
Splendid Chai Limited Owns 75–100% of shares
Splendid Coffee Limited Owns 75–100% of shares
Splendid Finance Limited Owns 75–100% of shares
Splendid Plymouth Limited Owns 75–100% of shares
Elevate Hotels Plymouth Ltd Owns 25–50% of shares
Splendid Real Estate Limited Owns 75–100% of shares
Splendid Restaurants (Colonel) Ltd Owns 75–100% of shares
Splendid Hospitality Holdings Ltd Owns 75–100% of shares
Splendid ( Euston) Limited Owns 75–100% of shares
Splendid (West London) Ltd Owns 75–100% of shares
Splendid Hotels Limited Owns 75–100% of shares
Splendid Tanner Row Limited Owns 75–100% of shares
Synergy Hotels (Aberdeen) Limited Owns 75–100% of shares
Synergy Hotels (Glasgow) Limited Owns 75–100% of shares
Financials
Balance sheet as at 29 December 2024 · group accounts
- Cash
- £252,303
- Profit
- (£8,443,164)
- Employees
- 81
- Current Ratio
- 1.8x
- Return on Equity
- -40%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £5,420,054 | £5,174,709 |
| Current Assets | £35,587,685 | £39,330,257 |
| Debtors | £39,123,813 | |
| Cash | £252,303 | £206,444 |
| Creditors (< 1 year) | £20,041,387 | £15,095,450 |
| Net Current Assets | £15,546,298 | |
| Shareholder Funds | £20,966,352 | £29,409,516 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Memorandum and Articles of Association | |||
| 20 October 2026 | Statement of capital following an allotment of shares | |||
| 20 October 2026 | Resolutions | |||
| 20 October 2026 | Resolutions | |||
| 20 October 2026 | Resolutions |
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