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All Information about:
Name

Mactaggart Hotel Holdings Limited
Address
2 Babmaes Street
London
SW1Y 6HD
VAT ID no VAT ID available
Company No. 09760601 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)55100 - Hotels and similar accommodation
Company Register Statusactive
Previous Names
  • Nadler Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Mactaggart, Philip Auld Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2022 Date of Birth: 02/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Cane, William John London, United Kingdom Status: Active Notified: 31/08/2017 Role: Secretary
    Clarke, Rupert James London, United Kingdom Status: Active Notified: 01/01/2016 Date of Birth: 04/1958 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Freund, Hugh James Webb & Tyler, Avenue Of The Americas, New York, United States Status: Active Notified: 01/01/2016 Date of Birth: 02/1945 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Laxton, William Karl David London, United Kingdom Status: Active Notified: 16/05/2017 Date of Birth: 06/1983 Occupation: Real Estate Private Equity Role: Director Country of Residence: United Kingdom Nationality: British
    Lefkowitz, Michael London, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 03/1964 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Mactaggart, John Auld London, United Kingdom Status: Active Notified: 24/07/2020 Date of Birth: 01/1951 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Mactaggart, Philip Auld Millbrook, New York, United States Status: Active Notified: 01/01/2016 Date of Birth: 02/1956 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British
    Peto, Robert Henry Haldane Giffnock, Glasgow, Scotland Status: Active Notified: 01/01/2016 Date of Birth: 09/1950 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Bower Hotels Limited Status: Active Notified: 08/03/2019 Companies House Number: 11868935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Resident Hotels LTD Status: Active Notified: 25/11/2019 Companies House Number: 06250955 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Sleeperz Hotels Limited Status: Active Notified: 18/05/2022 Companies House Number: 06696269 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB The Resident Covent Garden Holdings Limited Status: Active Notified: 04/05/2017 Companies House Number: 10702531 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB The Resident Edinburgh Holdings Limited Status: Active Notified: 17/02/2021 Companies House Number: 13207674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Resident Farringdon Holdings Limited Status: Active Notified: 23/02/2023 Companies House Number: 14684584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Resident Kensington Holdings Limited Status: Active Notified: 09/12/2016 Companies House Number: 10466129 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB The Resident Soho Holdings Limited Status: Active Notified: 09/12/2016 Companies House Number: 10466134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Resident Victoria Limited Status: Active Notified: 06/04/2016 Companies House Number: 08374119 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •