SC HOTELS & HOLIDAYS LIMITED
Company number 00368815 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1941-08-20
- Registered office
- HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
- Postcode
- EC4A 3TR
- Capital
- 1 GBP
- Accounts category
- FULL
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2016-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2017-05-03
Nature of business (SIC)
- 74990 Non-trading company
Officers 3 current · 31 resigned
MR PATRICK THOMAS MABRY
Director
MR SIMON MICHAEL TEASDALE
Director
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Secretary · corporate
Group structure 3 subsidiaries
Controlled by RIBBON ACQUISITION LIMITED — since 2016-04-06
-
HI GC LIMITED Dissolved
-
PENDIGO HOTELS LIMITED Dissolved
-
RIBBON HOTELS GROUP (UK) LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| SIX CONTINENTS HOTELS & HOLIDAYS LIMITED | 2005-06-03 |
| BASS HOTELS AND HOLIDAYS LIMITED | 2001-08-06 |
Previous registered addresses 11
| Address | Changed on |
|---|---|
| 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM | 2017-12-22 |
| 26 RED LION SQUARE, LONDON, WC1R 4AG, UNITED KINGDOM | 2017-12-18 |
| 25 ST. GEORGE STREET, LONDON, W1S 1FS | 2015-12-21 |
| 26 RED LION SQUARE, LONDON, WC1R 4AG | 2015-12-16 |
| TEN BISHOPS SQUARE, EIGHTH FLOOR, LONDON, E1 6EG | 2014-02-04 |
| 88 WOOD STREET, LONDON, EC2V 7AJ | 2007-11-15 |
| 67 ALMA ROAD, WINDSOR, BERKSHIRE SL4 3HD | 2005-06-30 |
| 20 NORTH AUDLEY STREET, LONDON, W1K 6WN | 2003-11-03 |
| 20 NORTH AUDLEY ST, LONDON WIY 1WE | 2001-08-08 |
| CREST HOUSE,, BRIDGE STREET,, BANBURY,, OXON, OX16 8RQ | 1993-03-04 |
| CREST HOUSE, SOUTH BAR, BANBURY OXON, OX16 4BX | 1987-12-03 |