ALDGATE HOTEL HOLDCO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-08 (in 4mo)
Last made up 2025-08-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- ALDGATE HOTEL HOLDCO LIMITED · parent
- Aldgate Hotel Bidco Limited 100%
- Aldgate Hotel Opco Limited 100%
- Elite Region Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-04-16 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one