THE RESIDENT COVENT GARDEN HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
THE RESIDENT COVENT GARDEN HOLDINGS LIMITED

COMPANY NUMBER
10702531

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
31/03/2017 (7 years and 8 months old)

WEBSITE
residenthotels.com

CONFIRMATION STATEMENT MADE UP TO
01/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
31/03/2017 04/02/2020
THE NADLER COVENT GARDEN HOLDINGS LIMITED

REGISTERED ADDRESS

5TH FLOOR 13 CHARLES II STREET
LONDON
SW1Y 4QU

TRADING ADDRESSES

5th Floor 13 Charles Ii Street
London
SW1Y 4QU

5th Floor
112 Jermyn Street
London
SW1Y 6LS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£150.3k

TOTAL LIABILITIES

£0

NET ASSETS

£150.3k

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MACTAGGART HOTEL HOLDINGS LIMITED	Active - Accounts Filed	View Report
THE RESIDENT COVENT GARDEN HOLDINGS LIMITED	Active - Accounts Filed	View Report
THE RESIDENT COVENT GARDEN LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/09/2024	Event: New Accounts filed
Date: 12/06/2024	Event: New Confirmation Statement filed
Date: 07/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE RESIDENT COVENT GARDEN HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE RESIDENT COVENT GARDEN HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£150.3k

TOTAL LIABILITIES

£0

NET ASSETS

£150.3k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MACTAGGART HOTEL HOLDINGS LIMITED	Owned: 61.84 %	Shares: 92,949	Price per share: £1.00	Total Value: £92,949.00
EDWARD HOHLER	Owned: 6.16 %	Shares: 9,259	Price per share: £1.00	Total Value: £9,259.00
IAN MACTAGGART CHARITY	Owned: 4.74 %	Shares: 7,123	Price per share: £1.00	Total Value: £7,123.00
THE TRUSTEES OF THE MACTAGGART THIRD FUND	Owned: 4.74 %	Shares: 7,123	Price per share: £1.00	Total Value: £7,123.00
ISLAY VENTURES LLC	Owned: 3.79 %	Shares: 5,698	Price per share: £1.00	Total Value: £5,698.00
SHOLTO MACTAGGART	Owned: 0.95 %	Shares: 1,425	Price per share: £1.00	Total Value: £1,425.00
DAGNY MACTAGGART TRUST	Owned: 0.95 %	Shares: 1,425	Price per share: £1.00	Total Value: £1,425.00
JOHN (JACK) AULD MACTAGGART	Owned: 0.95 %	Shares: 1,425	Price per share: £1.00	Total Value: £1,425.00
JONATHAN DYAS	Owned: 0.95 %	Shares: 1,425	Price per share: £1.00	Total Value: £1,425.00
LAUREN WOODCOCK IRREVOCABLE TRUST	Owned: 0.95 %	Shares: 1,425	Price per share: £1.00	Total Value: £1,425.00
IAN MACTAGGART TRUST	Owned: 0.95 %	Shares: 1,425	Price per share: £1.00	Total Value: £1,425.00
JANE MACTAGGART	Owned: 0.95 %	Shares: 1,425	Price per share: £1.00	Total Value: £1,425.00
CAROLINE EMMA MACTAGGART	Owned: 0.95 %	Shares: 1,425	Price per share: £1.00	Total Value: £1,425.00
HUGH FREUND	Owned: 0.66 %	Shares: 997	Price per share: £1.00	Total Value: £997.00
MACTAGGART HOTEL HOLDINGS LIMITED	Owned: 0.00 %	Shares: 715	Price per share: £0.01	Total Value: £7.15
HELENA FOSH	Owned: 0.47 %	Shares: 712	Price per share: £1.00	Total Value: £712.00
APHRA MACTAGGART	Owned: 0.47 %	Shares: 712	Price per share: £1.00	Total Value: £712.00
JOHN AULD MACTAGGART	Owned: 2.37 %	Shares: 3,561	Price per share: £1.00	Total Value: £3,561.00
NEWNHAM & GORE	Owned: 1.90 %	Shares: 2,849	Price per share: £1.00	Total Value: £2,849.00
KINVARA MAY MACTAGGART	Owned: 0.47 %	Shares: 712	Price per share: £1.00	Total Value: £712.00
SIMON MARK STILLWELL	Owned: 0.28 %	Shares: 427	Price per share: £1.00	Total Value: £427.00
ERIC ROBERT NEWNHAM	Owned: 0.24 %	Shares: 356	Price per share: £1.00	Total Value: £356.00
DIANA GORE	Owned: 1.18 %	Shares: 1,781	Price per share: £1.00	Total Value: £1,781.00
DAVID PEARCE	Owned: 0.24 %	Shares: 356	Price per share: £1.00	Total Value: £356.00
EILEEN NEWNHAM	Owned: 0.24 %	Shares: 356	Price per share: £1.00	Total Value: £356.00
RICHARD MELLISH	Owned: 0.24 %	Shares: 356	Price per share: £1.00	Total Value: £356.00
NICK DOWNSHIRE	Owned: 0.24 %	Shares: 356	Price per share: £1.00	Total Value: £356.00
JOHN AULD MACTAGGART	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
NICK DOWNSHIRE	Owned: 0.00 %	Shares: 44	Price per share: £0.01	Total Value: £0.44
IAN MACTAGGART TRUST	Owned: 0.00 %	Shares: 27	Price per share: £0.01	Total Value: £0.27
ROBERT GORE	Owned: 1.18 %	Shares: 1,781	Price per share: £1.00	Total Value: £1,781.00
DAGNY MACTAGGART TRUST	Owned: 0.00 %	Shares: 27	Price per share: £0.01	Total Value: £0.27
ALESSANDRA HARKNESS TRUST	Owned: 0.00 %	Shares: 27	Price per share: £0.01	Total Value: £0.27
THE SISTERS TRUST	Owned: 0.00 %	Shares: 22	Price per share: £0.01	Total Value: £0.22
LEORA ARMSTRONG	Owned: 0.95 %	Shares: 1,425	Price per share: £1.00	Total Value: £1,425.00
IAN MACTAGGART CHARITY	Owned: 0.00 %	Shares: 19	Price per share: £0.01	Total Value: £0.19
THE TRUSTEES OF THE MACTAGGART THIRS FUND	Owned: 0.00 %	Shares: 19	Price per share: £0.01	Total Value: £0.19
KINVARA MAY MACTAGGART	Owned: 0.00 %	Shares: 16	Price per share: £0.01	Total Value: £0.16
SHOLTO MACTAGGART	Owned: 0.00 %	Shares: 16	Price per share: £0.01	Total Value: £0.16
APHRA MACTAGGART	Owned: 0.00 %	Shares: 16	Price per share: £0.01	Total Value: £0.16
JOHN (JACK) AULD MACTAGGART	Owned: 0.00 %	Shares: 16	Price per share: £0.01	Total Value: £0.16
EDWARD HOHLER	Owned: 0.00 %	Shares: 13	Price per share: £0.01	Total Value: £0.13

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Karl David Laxton 24/10/2017 - Present (7 years and 2 months) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 26 Past: 10	View Report
William Karl David Laxton 24/10/2017 - Present (7 years and 2 months) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 33 Past: 1	View Report
David Auld Orr 04/02/2020 - Present (4 years and 10 months) Born in Dec 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 17 Past: 51	View Report
John Auld MacTaggart 28/08/2020 - Present (4 years and 4 months) Born in Sep 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 20 Past: 2	View Report
Ameesh Shah 31/03/2023 - Present (1 years and 8 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MACTAGGART HOTEL HOLDINGS LIMITED	Active - Accounts Filed	View Report
THE RESIDENT COVENT GARDEN HOLDINGS LIMITED	Active - Accounts Filed	View Report
THE RESIDENT COVENT GARDEN LIMITED	Active - Accounts Filed	View Report
THE RESIDENT KENSINGTON HOLDINGS LIMITED	Active - Accounts Filed	View Report
THE RESIDENT KENSINGTON LIMITED	Active - Accounts Filed	View Report
THE RESIDENT SOHO HOLDINGS LIMITED	Active - Accounts Filed	View Report
THE RESIDENT SOHO LIMITED	Active - Accounts Filed	View Report
THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED	In Liquidation	View Report
BASE2STAY DEVELOPMENTS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 07/09/2024	Event: New Accounts filed
Date: 12/06/2024	Event: New Confirmation Statement filed
Date: 07/10/2023	Event: New Accounts filed
Date: 21/04/2023	Event: New Board Member Ameesh Shah (930807755) Appointed
Date: 05/04/2023	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Accounts filed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 18/07/2022	Event: New Board Member William Karl David Laxton (929606355) Appointed
Date: 29/09/2021	Event: New Accounts filed
Date: 18/06/2021	Event: New Confirmation Statement filed
Date: 26/04/2021	Event: John Peter Anthony Adams (902160799) has left the board
Date: 21/01/2021	Event: New Accounts filed
Date: 04/11/2020	Event: New Board Member John Peter Anthony Adams (902160799) Appointed
Date: 30/10/2020	Event: New Board Member John Auld MacTaggart (923098196) Appointed
Date: 30/10/2020	Event: John Auld MacTaggart (927570253) has left the board
Date: 27/10/2020	Event: New Board Member Ruth Anne Francis Kennedy (904000890) Appointed
Date: 27/10/2020	Event: New Board Member John Auld MacTaggart (927570253) Appointed
Date: 26/10/2020	Event: New Board Member Robert Henry Haldane Peto (927569692) Appointed
Date: 18/09/2020	Event: New Confirmation Statement filed
Date: 14/09/2020	Event: John Auld MacTaggart (922827514) has left the board
Date: 14/09/2020	Event: New Board Member David James Macconnell Orr (910093717) Appointed
Date: 20/12/2019	Event: Robert Arthur Nadler (903375279) has left the board
Date: 21/09/2019	Event: New Accounts filed
Date: 14/05/2019	Event: New Confirmation Statement filed
Date: 02/11/2018	Event: Calum Nicol (923954155) has left the board
Date: 13/06/2018	Event: New Accounts filed
Date: 14/05/2018	Event: Change in Reg. Office
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 31/10/2017	Event: New Board Member William Karl David Laxton (913807265) Appointed
Date: 31/10/2017	Event: Guy Marwood (922827515) has left the board
Date: 31/10/2017	Event: New Company Secretary Calum Nicol (923954155) Appointed
Date: 23/10/2017	Event: Change in Reg. Office

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THE RESIDENT COVENT GARDEN HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£150.3k

£0

£150.3k

People Overview

5

6

42

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£150.3k

£0

£150.3k

Accounts

People Overview

5

6

42

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™