Elm Hotel Holdings Limited

04429036

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WHITBREAD COURT, PORZ AVENUE DUNSTABLE, LU5 5XE

Incorporated 01/05/2002

Compliance

Last accounts

27/02/2025

audit exemption subsidiary

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Simon David Ewins

director · Since 14/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Ross Andrew Greener

director · Since 10/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 22 other boards

Mr Richard Graham Tyler

director · Since 06/08/2025

LAWYER

BRITISH · ENGLAND · Age 39

Also on 26 other boards

Miss Reshma Padmanabhan Mathilakath

secretary · Since 30/01/2026

Persons with Significant Control

Premier Inn Hotels Limited

75–100% shares

75–100% votes

Whitbread Court, Porz Avenue, Dunstable, LU5 5XE

Reg: 05137608 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 17/10/2006Registered 01/11/2006Satisfied 27/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 05/11/2002Registered 14/11/2002Satisfied 27/10/2007

charge

satisfied

GRAPHITE CAPITAL MANAGEMENT LIMITED,AS SECURITY TRUSTEE FOR ITSELF AND THE LOAN NOTE HOLDERS

Created 29/08/2002Registered 11/09/2002Satisfied 27/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 29/08/2002Registered 06/09/2002Satisfied 27/10/2007