Clermont Hotel Holdings Limited
04560805
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 25/08/2025
Due 08/09/2026
Industry
Officers
secretary · Since 23/09/2019
director · Since 01/06/2021
GENERAL COUNSEL
HONG KONGER · HONG KONG · Age 51
Also on 21 other boards
director · Since 09/10/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 40
Also on 17 other boards
director · Since 09/10/2023
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 51
Also on 22 other boards
director · Since 15/05/2024
CHIEF EXECUTIVE OFFICER
GERMAN · HONG KONG · Age 61
secretary · Since 23/09/2019
Former
director · Resigned 17/02/2003
director · Resigned 17/02/2003
corporate nominee secretary · Resigned 19/02/2003
director · Resigned 19/02/2003
director · Resigned 19/02/2003
director · Resigned 15/09/2004
director · Resigned 10/12/2004
director · Resigned 29/07/2005
secretary · Resigned 31/05/2006
director · Resigned 17/11/2006
director · Resigned 30/11/2006
director · Resigned 31/05/2007
director · Resigned 01/07/2007
director · Resigned 07/09/2007
director · Resigned 31/03/2008
director · Resigned 27/06/2008
secretary · Resigned 27/06/2008
director · Resigned 01/09/2009
director · Resigned 01/09/2009
secretary · Resigned 01/09/2009
director · Resigned 25/02/2011
director · Resigned 27/07/2011
secretary · Resigned 28/10/2011
secretary · Resigned 30/12/2011
director · Resigned 30/12/2011
director · Resigned 30/04/2012
director · Resigned 01/02/2013
secretary · Resigned 01/02/2013
director · Resigned 02/05/2013
secretary · Resigned 02/05/2013
director · Resigned 21/06/2013
director · Resigned 01/08/2014
director · Resigned 01/07/2016
secretary · Resigned 01/03/2019
director · Resigned 09/08/2019
director · Resigned 01/04/2021
director · Resigned 01/06/2021
secretary · Resigned 02/08/2021
director · Resigned 02/08/2021
director · Resigned 15/05/2024
Persons with Significant Control
Mr Leng Chan Quek
Malaysian · Malaysia · Age 82
110, Central Street, London, EC1V 8AJ
Notified 06/04/2016
Change History
Active
Private Limited Company
110 CENTRAL STREET
LONDON