Mactaggart Hotel Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2015-09-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-11-04 · next due 2026-11-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Vail, Paul Dominic · Director appointed 2026-02-11
• Mactaggart, Sholto Auld · Director appointed 2024-08-07
• Lefkowitz, Michael · Director appointed 2023-01-31
• Mactaggart, John Auld · Director appointed 2020-07-24
• Mactaggart, John Auld, Sir · Director appointed 2018-03-12
• Cane, William John · Secretary appointed 2017-08-31
• Laxton, William Karl David · Director appointed 2017-05-16
• Freund, Hugh James · Director appointed 2016-01-01
• Mactaggart, Philip Auld · Director appointed 2016-01-01
• Clarke, Rupert James · Director appointed 2016-01-01
• Peto, Robert Henry Haldane · Director appointed 2016-01-01
• Armstrong, Peter Nelson · Director appointed 2016-01-01 resigned 2022-11-16
• Orneberg, John Harald · Director appointed 2019-02-06 resigned 2020-01-08
• Mactaggart, John Auld, Sir · Director appointed 2015-09-03 resigned 2018-02-02
• Mellish, Richard Paul · Secretary appointed 2015-09-03 resigned 2017-08-31
• Nadler, Robert Arthur · Director appointed 2015-09-03 resigned 2017-04-03
• Mellish, Richard Paul · Director appointed 2015-09-03 resigned 2015-09-03

People with significant control (2)

• Mr Philip Auld Mactaggart Ceased 2022-05-01
  Individual Psc · British · resident in United States · born 2/1956 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2022-12-05

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 097606010002
  Held by Bank Leumi (UK) PLC
  Created 2016-05-19
  N/A.
• A registered charge Outstanding 097606010001
  Held by Lloyds Bank PLC
  Created 2015-12-31

Recent filings (15)

• 2026-02-24 Appointment of director AP01 Officers
• 2025-11-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-07 Group accounts (paper) AA Accounts
• 2024-11-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-28 Group accounts (paper) AA Accounts
• 2024-08-15 Appointment of director AP01 Officers
• 2024-02-19 Group accounts (paper) AA Accounts
• 2023-11-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-26 Director details changed CH01 Officers
• 2023-02-03 Appointment of director AP01 Officers
• 2023-01-09 Group accounts (paper) AA Accounts
• 2022-12-06 Termination director company with name termination date TM01 Officers
• 2022-12-05 Notification of a person with significant control statement PSC08 PSC
• 2022-11-07 Cessation of a person with significant control PSC07 PSC
• 2022-11-04 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.