Tlh Bidco Limited
11459313
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/10/2024
full
Next accounts due
31/10/2026
Confirmation statement
Last: 28/05/2026
Due 11/06/2027
Industry
Officers
director · Since 11/07/2018
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 2 other boards
director · Since 31/07/2018
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 3 other boards
Former
director · Resigned 17/09/2025
Persons with Significant Control
Torquay Leisure Hotels Holdings Limited
Derwent Hotel, Belgrave Road, Torquay, TQ2 5HS
Reg: 11455843 · Companies House · Private Limited Company
Notified 11/07/2018
Charges3 outstanding
NATIONAL WESTMINSTER BANK PLC
CONNECTION CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED THEREIN)
SANTANDER UK PLC
Change History
Active
Private Limited Company
DERWENT HOTEL
TORQUAY
Filing History26 filings
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
change account reference date company previous extended
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
change account reference date company current shortened
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
incorporation company