Filing status
- Accounts due
- 16 October 2027
- Conf. stmt due
- 29 January 2027
Splendid Group Holdings Limited
- Incorporated
- 16 January 2026 (9 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Shirazali Noormohamed BoghaniNadeem Shirazali Boghani
- Region
- East of England
- Address
- 2 Regal WayWatfordWD24 4YJ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Shirazali Noormohamed Boghani
Individual · Notified 20 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1950 (76)
Nadeem Shirazali Boghani
Individual · Notified 16 January 2026
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born October 1978 (48)
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Splendid Group Holdings Limited This company
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 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Resolutions | |||
| 26 October 2026 | Resolutions | |||
| 20 October 2026 | Statement of capital following an allotment of shares | |||
| 20 October 2026 | Registration of a charge | |||
| 9 September 2026 | Resolutions |
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