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Pi Hotels York Limited

06030598

active
ltd
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, Houghton Hall Business Park, Porz Avenue Dunstable, LU5 5XE
Incorporated 15/12/2006

Previously known as

Golden Tulip York Limited · until 16/11/2007

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Whitbread Directors 2 Limited

director · Since 13/03/2015

Also on 60 other boards

Whitbread Secretaries Limited

secretary · Since 13/03/2015

Also on 40 other boards

Mr Daren Clive Lowry

director · Since 13/03/2015

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 56

Also on 206 other boards

Whitbread Directors 1 Limited

director · Since 13/03/2015

BRITISH

Also on 63 other boards

Miss Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

INDIAN · ENGLAND · Age 37

Whitbread Secretaries Limited

corporate secretary · Since 13/03/2015

Reg: 00204214

Also on 40 other boards

Whitbread Directors 1 Limited

corporate director · Since 13/03/2015

Reg: 278140

Also on 63 other boards

Whitbread Directors 2 Limited

corporate director · Since 13/03/2015

Reg: 520719

Also on 60 other boards

Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

Indian · England · Age 37

Former

Brian William Scurrah

director · Resigned 26/09/2007

Nicola Jane Metcalf

secretary · Resigned 26/09/2007

Peter William Denby Roberts

director · Resigned 26/09/2007

Colin David Elliot

director · Resigned 16/01/2009

Paul Charles Flaum

director · Resigned 22/07/2011

Andrew David Pellington

director · Resigned 25/03/2013

Patrick Joseph Anthony Dempsey

director · Resigned 05/02/2015

Daren Clive Lowry

secretary · Resigned 13/03/2015

John Joseph Forrest

director · Resigned 13/03/2015

Bhavesh Mistry

director · Resigned 13/03/2015

Daren Clive Lowry

director · Resigned 05/06/2026

Persons with Significant Control

Elm Hotel Holdings Limited

75–100% shares
75–100% votes

Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, LU5 5XE

Reg: 4429036 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Whitbread Court
2026-08-13

WHITBREAD COURT

post townPorz Avenue Dunstable
2026-08-13

PORZ AVENUE DUNSTABLE

officer appointedWHITBREAD SECRETARIES LIMITED
2026-08-13
officer appointedMATHILAKATH, Reshma Padmanabhan
2026-08-13
officer appointedWHITBREAD DIRECTORS 1 LIMITED
2026-08-13
officer appointedWHITBREAD DIRECTORS 2 LIMITED
2026-08-13