The Great Eastern Hotel Holding Company Limited
05699452
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
Industry
Officers
Former
corporate director · Resigned 13/02/2006
corporate secretary · Resigned 13/02/2006
director · Resigned 16/03/2007
director · Resigned 20/04/2007
secretary · Resigned 14/09/2007
director · Resigned 30/11/2007
director · Resigned 30/11/2007
secretary · Resigned 30/11/2007
director · Resigned 30/11/2007
secretary · Resigned 30/11/2007
director · Resigned 07/01/2008
director · Resigned 11/11/2008
director · Resigned 30/08/2013
director · Resigned 04/08/2017
director · Resigned 11/08/2017
director · Resigned 30/11/2017
director · Resigned 01/06/2021
director · Resigned 25/06/2021
director · Resigned 15/08/2023
corporate secretary · Resigned 29/02/2024
director · Resigned 18/04/2025
Persons with Significant Control
Hyatt Hotels Corporation
150 North Riverside Plaza, Chicago, 60606
Reg: H · Delaware · Corporation
Notified 06/04/2016
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
Change History
Active
Private Limited Company
C/O TMF GROUP 13TH FLOOR
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
second filing of director appointment with name
second filing of director appointment with name
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change corporate secretary company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
change corporate secretary company with change date
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type group
annual return company with made up date full list shareholders
capital allotment shares
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miscellaneous
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