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Officers31

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

THE ST DAVID'S HOTEL CARDIFF LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jan 1997 (27 years ago)

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Summary

NameTHE ST DAVID'S HOTEL CARDIFF LIMITED
Historical names
  • VENICE (ST DAVID'S) HOTEL LIMITED
  • SIR ROCCO FORTE & FAMILY (CARDIFF BAY) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03299012
Incorporation Date06 Jan 1997 (27 years ago) / 172 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ST DA********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, CHESTER, GORSE STACKS HOUSE, GEORGE STREET, CH1 3EQ

Officers

corporate

IndividualUnited Kingdom

ROCKY COVIVIO LIMITED

Person with significant control


Appointed on06 Dec 2023

corporate

IndividualUnited Kingdom

HCC PROPERTIES LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on25 Jul 2018

individual

IndividualUnited Kingdom

Day, Mark

Director


Appointed on07 Sep 2007

Resigned on30 Jun 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Occhiolini, Moreno

Director


Appointed on12 Dec 2006

Resigned on05 Apr 2007

individual

IndividualUnited Kingdom

Pascall, David Lewis

Secretary


Appointed on17 Apr 1997

Resigned on20 Oct 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Doubleday, Timothy

Secretary


Appointed on29 Nov 2010

Resigned on19 Jul 2011

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Events

Old value

02 Nov 2016

Name changeVENICE (ST DAVID'S) HOTEL LIMITED

19 Apr 2007

Name changeSIR ROCCO FORTE & FAMILY (CARDIFF BAY) LIMITED

Documents

DateNameTypeDocument
22 Apr 2022Change to a person with significant controlPSC05View
13 Apr 2022Confirmation statement with no updatesCS01View
11 Apr 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 Apr 2025
    due by 23 Apr 2025
  • Last statement dated09 Apr 2024
Returns
  • Next returns datedue by 12 Dec 2016
  • Last returns dated14 Nov 2015
Mortgages
  • Charges10
  • Outstanding2
  • Satisfied8

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Frequently asked questions

Where is THE ST DAVID'S HOTEL CARDIFF LIMITED's headquarters?

THE ST DAVID'S HOTEL CARDIFF LIMITED's headquarters is located at UNITED KINGDOM, CHESTER, GORSE STACKS HOUSE, GEORGE STREET, CH1 3EQ

What is THE ST DAVID'S HOTEL CARDIFF LIMITED's industry?

THE ST DAVID'S HOTEL CARDIFF LIMITED is in the industry of Hotels and similar accommodation

What year was THE ST DAVID'S HOTEL CARDIFF LIMITED started?

THE ST DAVID'S HOTEL CARDIFF LIMITED was started in 1997

Sources: Companies House