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Qhotels Limited

04683806

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Hub, Chesford Grange Hotel, Kenilworth, CV8 2LD
Incorporated 03/03/2003

Previously known as

Quintessential Hotels Limited · until 26/05/2005
Broomco (3128) Limited · until 19/03/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Jan Willem Lensen

director · Since 20/04/2021

INVESTMENT MANAGEMENT

DUTCH · ENGLAND · Age 56

Also on 20 other boards

Mr Yulin Peng

director · Since 21/10/2024

DIRECTOR

CHINESE · CHINA · Age 50

Jan Willem Lensen

director · Since 20/04/2021

Dutch · England · Age 56

Yulin Peng

director · Since 21/10/2024

Chinese · China · Age 50

Former

Dla Piper Uk Secretarial Services Limited

corporate director · Resigned 18/03/2003

Dla Piper Uk Secretarial Services Limited

corporate secretary · Resigned 18/03/2003

Dla Nominees Limited

corporate director · Resigned 18/03/2003

David James Taylor

director · Resigned 18/07/2011

Ian Don Goulding

director · Resigned 27/09/2017

Michael Edward Purtill

director · Resigned 27/09/2017

Ian Don Goulding

secretary · Resigned 27/09/2017

Gareth Jones

director · Resigned 20/04/2021

Manish Mansukhlal Gudka

director · Resigned 08/08/2023

Mansukhlal Gosar Gudka

director · Resigned 08/08/2023

Bernard Anton Van Der Lande

director · Resigned 24/04/2024

Andrew James Perkins

director · Resigned 21/10/2024

Persons with Significant Control

Delta Portfolio Property Llp

75–100% shares
75–100% votes
Appoint directors

The Hub, Chesford Grange Hotel, Kenilworth, CV8 2LD

Reg: Oc418530 · Companies House, England & Wales · Limited Liability Partnership

Notified 23/12/2020

Former PSCs

Devonshire Point Investment S.A.R.L

Ceased 26/09/2017

Q Hotels Holdings Limited

Ceased 23/12/2020

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 14/02/2025Registered 18/02/2025
Charge
satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 11/11/2021Registered 15/11/2021Satisfied 15/05/2025
Charge
outstanding

DELTA PORTFOLIO PROPERTY LLP

Created 26/06/2020Registered 04/07/2020
Charge
satisfied

SANTANDER UK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 26/06/2020Registered 02/07/2020Satisfied 15/05/2025
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 20/12/2017Registered 21/12/2017Satisfied 15/05/2025

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1The Hub
2026-07-23

THE HUB

post townKenilworth
2026-07-23

KENILWORTH

officer appointedLENSEN, Jan Willem
2026-07-23
officer appointedPENG, Yulin
2026-07-23