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St David'S Cardiff Hotel Opco Limited

11361073

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

1 Windsor Dials, Arthur Road, Windsor, SL4 1RS
Incorporated 14/05/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mrs Melinda Marie Renshaw

director · Since 24/02/2020

NONE

AMERICAN · ENGLAND · Age 52

Also on 25 other boards

Mr Michael Jon Cockcroft

director · Since 01/03/2023

SVP, CFO EMEAA & GROUP HEAD OF FINANCE O

BRITISH · ENGLAND · Age 52

Also on 44 other boards

Miss Rebecca Jane Law

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 34 other boards

Miss Helena Jean Meads

secretary · Since 15/09/2025

Melinda Marie Renshaw

director · Since 24/02/2020

American · England · Age 52

Michael Jon Cockcroft

director · Since 01/03/2023

British · England · Age 52

Rebecca Jane Law

director · Since 01/04/2025

British · England · Age 43

Helena Jean Meads

secretary · Since 15/09/2025

Former

James Alexander Burrell

director · Resigned 25/07/2018

Anthony Gerard Troy

director · Resigned 25/07/2018

Martin Peter Bennett

director · Resigned 10/12/2018

Michael Todd Glover

director · Resigned 31/07/2019

Nicolette Henfrey

director · Resigned 24/02/2020

David James Taylor

director · Resigned 28/02/2020

Geoffrey Howard Lee

director · Resigned 31/12/2020

Matthew Woollard

director · Resigned 10/08/2022

Heather Carol Wood

director · Resigned 01/03/2023

Daisy Eleanor Loveday Caroline Llewellyn

director · Resigned 31/12/2024

Catherine Elizabeth Bates

secretary · Resigned 15/09/2025

Joanna Kurowska

director · Resigned 20/01/2026

Persons with Significant Control

Ihc May Fair Hotel Limited

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

1, Windsor Dials, Windsor, SL4 1RS

Reg: 2323039 · Companies House · Limited By Shares

Notified 25/07/2018

Former PSCs

The St David's Hotel Cardiff Limited

Ceased 25/07/2018

Charges1 outstanding

Charge
outstanding

THE ST DAVID'S HOTEL CARDIFF LIMITED

Created 25/07/2018Registered 08/08/2018

Change History

officer appointedRENSHAW, Melinda Marie
2026-06-13
officer appointedMEADS, Helena Jean
2026-06-13
officer appointedCOCKCROFT, Michael Jon
2026-06-13
officer appointedLAW, Rebecca Jane
2026-06-13
statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line11 Windsor Dials
2026-06-13

1 WINDSOR DIALS

post townWindsor
2026-06-13

WINDSOR