Manchester Hotel Holdings Limited

Active15349727 Private limited company
Incorporated
13 December 2023 (2 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Whitbread Court Houghton Hall Park
Houghton Regis
Dunstable
LU5 5XE

Filing status

Accounts due
1 December 2026
Last accounts
27 February 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
Indian
Born October 1988 (38)
Director · Appointed 3 September 2025
British
Born May 1987 (39)
Director · Appointed 10 January 2025
British
Born February 1992 (34)
Mathilakath, Reshma Padmanabhan
Secretary · Appointed 13 December 2023
Director · Appointed 13 December 2023
British
Born March 1971 (55)
Officer history (3 former)
30 January 2026
Appointed Mathilakath, Reshma Padmanabhan as Director
30 January 2026
Resigned Lowry, Daren Clive as Director
3 September 2025
Appointed Tyler, Richard Graham as Director
3 September 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
13 December 2023
Appointed Mathilakath, Reshma Padmanabhan as Secretary
13 December 2023
Appointed Anderson, Mark as Director
13 December 2023
Appointed Yates, Matthew as Director
13 December 2023
Appointed Lowry, Daren Clive as Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00029423

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Whitbread Group PLC Owns 75–100% of shares
Barcave Group Limited(the) Owns 75–100% of shares
Belgrave Hotel Ltd. Owns 75–100% of shares
Brewers Fayre Limited Owns 75–100% of shares
Brickwoods Limited Owns 75–100% of shares
Britannia Inns Limited Owns 75–100% of shares
Carpenters of Widnes Limited Owns 75–100% of shares
Cherwell Inns Limited Owns 75–100% of shares
Sun Taverns Limited Owns 75–100% of shares
Chiswell Overseas Limited Owns 75–100% of shares
Stoneshell Limited Owns 75–100% of shares
Chiswell Properties Limited Owns 75–100% of shares
Danesk Limited Owns 25–50% of shares
David Williams (Builth) Limited Owns 75–100% of shares
Dealend Limited Owns 75–100% of shares
Willhouse Limited Owns 25–50% of shares
Delamont Freres Limited Owns 75–100% of shares
Delaunay Freres Limited Owns 75–100% of shares
Dome Restaurants Limited Owns 75–100% of shares
Manchester Hotel Holdings Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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