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Mactaggart Hotel Holdings Limited

09760601

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

2 BABMAES STREET, LONDON, SW1Y 6HD
Incorporated 03/09/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Philip Auld Mactaggart

director · Since 01/01/2016

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 70

Also on 4 other boards

Mr Rupert James Clarke

director · Since 01/01/2016

BANKER

BRITISH · ENGLAND · Age 68

Also on 16 other boards

Hugh James Freund

director · Since 01/01/2016

LAWYER

AMERICAN · UNITED STATES · Age 81

Also on 1 other board

Mr Robert Henry Haldane Peto

director · Since 01/01/2016

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 75

Also on 4 other boards

Mr William Karl David Laxton

director · Since 16/05/2017

REAL ESTATE PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 43

Also on 22 other boards

Mr William John Cane

secretary · Since 31/08/2017

Sir John Auld Mactaggart

director · Since 12/03/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 75

Also on 5 other boards

Mr John Auld Mactaggart

director · Since 24/07/2020

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 32

Also on 13 other boards

Mr Michael Lefkowitz

director · Since 31/01/2023

LAWYER

AMERICAN · UNITED STATES · Age 62

Also on 1 other board

Mr Sholto Auld Mactaggart

director · Since 07/08/2024

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 29

Also on 3 other boards

Mr Paul Dominic Vail

director · Since 11/02/2026

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Persons with Significant Control

Former PSCs

Mr Philip Auld Mactaggart

Ceased 01/05/2022

Charges2 outstanding

Charge
outstanding

BANK LEUMI (UK) PLC

Created 19/05/2016Registered 20/05/2016
Charge
outstanding

LLOYDS BANK PLC

Created 31/12/2015Registered 14/01/2016