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Hotel La Tour Birmingham Limited

06885620

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CLAYTON HOTEL CARDIFF, CARDIFF, CF10 1GD
Incorporated 23/04/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Sean Mckeon

secretary · Since 21/07/2017

Ms Wenda Margaretha Adriaanse

director · Since 07/11/2025

DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 16 other boards

Mr Joakim Karl Andersson

director · Since 07/11/2025

HEAD OF TREASURY & INSURANCE

SWEDISH · SWEDEN · Age 47

Also on 17 other boards

Ms Anneli Lindblom

director · Since 07/11/2025

CFO

SWEDISH · SWEDEN · Age 58

Mr Bobby Lee Williams

director · Since 07/11/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 16 other boards

Persons with Significant Control

Dalata Uk Limited

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

Clayton Hotel Cardiff, St. Mary Street, Cardiff, CF10 1GD

Reg: 06574723 · England And Wales Registry · Company Limited By Shares

Notified 21/07/2017

Former PSCs

Hotel La Tour Ltd

Ceased 21/07/2017

Charges1 outstanding

Charge
outstanding

DNB BANK ASA

Created 18/12/2025Registered 19/12/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/10/2017Registered 26/10/2017Satisfied 29/10/2018
Charge
satisfied

COUTTS & COMPANY

Created 28/08/2015Registered 05/09/2015Satisfied 26/07/2017
Charge
satisfied

COUTTS & COMPANY

Created 28/08/2015Registered 05/09/2015Satisfied 26/07/2017
charge
satisfied

HSBC BANK PLC

Created 26/10/2010Registered 02/11/2010Satisfied 17/09/2015
charge
satisfied

HSBC BANK PLC

Created 22/10/2010Registered 29/10/2010Satisfied 17/09/2015
charge
satisfied

HSBC BANK PLC

Created 22/10/2010Registered 26/10/2010Satisfied 17/09/2015