UK Companies House feature
ALDGATE HOTEL HOLDCO LIMITED
Profile
- Company number
- 13390002
- Status
- Active
- Incorporation
- 2021-05-12
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Ecovis Wingrave Yeats LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group's forecasts indicate that the repayment of the senior loan, which matures in June 2026, will require either a refinancing of the facility or alternative funding from shareholders. The Directors are confident that such options will be available and therefore consider it appropriate to prepare the financial statements on a going concern basis.”
Subsidiaries
- Aldgate Hotel Bidco Limited · 100% held · England and Wales · Holding
- Aldgate Hotel Opco Limited · 100% held · England and Wales · Hotel Management
- Elite Region Limited · 100% held · British Virgin Islands · Property
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2021-05-12 | — | — |
| HOFLAND, Raoul Rene | Director | 2021-05-28 | May 1967 | Dutch |
| MANYIKA, Renda | Director | 2023-12-11 | Sep 1986 | British |
| PARSALL, Debra Amy | Director | 2021-06-03 | Oct 1981 | British |
| SCHIPPER, Gerardus Johannes | Director | 2021-05-12 | Oct 1965 | Dutch |
| WALKER, Jordina Roberta Therese | Director | 2023-12-11 | Nov 1984 | British |
| WHITWORTH, Rickey Dean | Director | 2021-05-28 | Jan 1951 | American |
| WOMBLE, Paul Ray | Director | 2021-05-28 | Nov 1963 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KLEANTHOUS, Constantinos | Director | 2021-07-23 | 2023-09-15 |
| NOWACKI, John Paul | Director | 2021-07-23 | 2023-12-11 |
| PARSALL, Debra Amy | Director | 2021-05-12 | 2021-05-28 |
| STERNBERG, Aline | Director | 2021-05-12 | 2023-12-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Promontoria Holding 367 B.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-13 | Ceased 2021-05-13 |
| Csc Corporate Services (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-12 | Ceased 2021-05-13 |
Filing timeline
Last 20 of 41 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-04-16 | SH20 | capital | legacy |
| 2026-04-16 | CAP-SS | insolvency | legacy |
| 2026-04-16 | RESOLUTIONS | resolution | resolution |
| 2025-10-13 | AA | accounts | accounts with accounts type group |
| 2025-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-13 | AA | accounts | accounts with accounts type group |
| 2024-08-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-10 | AA | accounts | accounts with accounts type group |
| 2024-01-25 | AP01 | officers | appoint person director company with name date |
| 2024-01-25 | AP01 | officers | appoint person director company with name date |
| 2024-01-25 | TM01 | officers | termination director company with name termination date |
| 2024-01-25 | TM01 | officers | termination director company with name termination date |
| 2023-09-18 | TM01 | officers | termination director company with name termination date |
| 2023-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-15 | AA | accounts | accounts with accounts type group |
| 2022-08-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-25 | SH01 | capital | capital allotment shares |
| 2022-08-25 | SH01 | capital | capital allotment shares |
| 2022-05-25 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory