DIPLOMAT HOTEL HOLDING LIMITED
HORLEY

Hellopages » Surrey » Reigate and Banstead » RH6 7AF

Company number 01927463
Status Active
Incorporation Date 1 July 1985
Company Type Private Limited Company
Address VICTORIA HOUSE, VICTORIA ROAD, HORLEY, SURREY, RH6 7AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of DIPLOMAT HOTEL HOLDING LIMITED are www.diplomathotelholding.co.uk, and www.diplomat-hotel-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Diplomat Hotel Holding Limited is a Private Limited Company. The company registration number is 01927463. Diplomat Hotel Holding Limited has been working since 01 July 1985. The present status of the company is Active. The registered address of Diplomat Hotel Holding Limited is Victoria House Victoria Road Horley Surrey Rh6 7af. . COPTHORNE HOTELS LIMITED is a Secretary of the company. GRECH, Jonathon Mackenzie is a Director of the company. HARRINGTON, Clive Anthony is a Director of the company. COPTHORNE HOTELS LIMITED is a Director of the company. Secretary HANCOCK COOK, David Alan has been resigned. Secretary HODGES, Simon has been resigned. Secretary JACKSON, David has been resigned. Secretary SELWYN, Julian has been resigned. Secretary THOMAS, David Fraser has been resigned. Director BROWN, Frederick James Arthur has been resigned. Director BUSHNELL, Adrian John has been resigned. Director HANCOCK COOK, David Alan has been resigned. Director JACKSON, David has been resigned. Director LOWTH, Laurence has been resigned. Director POTTER, Anthony Grahame has been resigned. Director SCOTT, Alan George has been resigned. Director TAYLOR, Peter James has been resigned. Director THOMAS, David Fraser has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COPTHORNE HOTELS LIMITED
Appointed Date: 05 March 2004

Director
GRECH, Jonathon Mackenzie
Appointed Date: 07 October 2013
48 years old

Director
HARRINGTON, Clive Anthony
Appointed Date: 13 January 2011
58 years old

Director
COPTHORNE HOTELS LIMITED
Appointed Date: 05 March 2004

Resigned Directors

Secretary
HANCOCK COOK, David Alan
Resigned: 02 September 1999
Appointed Date: 09 October 1995

Secretary
HODGES, Simon
Resigned: 06 November 2003
Appointed Date: 02 September 1999

Secretary
JACKSON, David
Resigned: 20 December 1994

Secretary
SELWYN, Julian
Resigned: 09 October 1995
Appointed Date: 20 December 1994

Secretary
THOMAS, David Fraser
Resigned: 05 March 2004
Appointed Date: 06 November 2003

Director
BROWN, Frederick James Arthur
Resigned: 10 December 2000
Appointed Date: 09 October 1995
92 years old

Director
BUSHNELL, Adrian John
Resigned: 11 October 2012
Appointed Date: 27 October 2006
61 years old

Director
HANCOCK COOK, David Alan
Resigned: 31 July 2001
Appointed Date: 01 July 1992
79 years old

Director
JACKSON, David
Resigned: 09 October 1995
91 years old

Director
LOWTH, Laurence
Resigned: 01 July 1992
94 years old

Director
POTTER, Anthony Grahame
Resigned: 27 October 2006
Appointed Date: 09 December 2000
76 years old

Director
SCOTT, Alan George
Resigned: 07 October 2013
Appointed Date: 11 October 2012
75 years old

Director
TAYLOR, Peter James
Resigned: 14 March 2000
79 years old

Director
THOMAS, David Fraser
Resigned: 05 March 2004
Appointed Date: 09 December 2000
62 years old

DIPLOMAT HOTEL HOLDING LIMITED Events

25 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Jun 2016
Register(s) moved to registered inspection location C/O Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place Kensington London W8 5SR
...
... and 120 more events
24 Jul 1987
Secretary's particulars changed

17 Feb 1987
New director appointed

12 Jan 1987
Return made up to 31/12/86; full list of members

12 Nov 1986
Director resigned

07 Aug 1986
New director appointed