City Hotel Reservations Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 188 days

Confirmation statement

last made up 2026-02-03 · next due 2027-02-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Pack, Matthew Geoffrey · Director appointed 2026-05-01
• Loudon, Hugo John Hope · Director appointed 2026-05-01
• Lee, David Stephen · Director appointed 2019-10-17 resigned 2026-05-01
• Millar, Daniel James · Director appointed 2015-05-01 resigned 2019-10-17
• Flouty, Robert · Director appointed 2003-04-01 resigned 2019-10-17
• Flouty, Noriko · Director appointed 2009-02-01 resigned 2013-10-16
• Flouty, Pauline · Director appointed 2003-04-01 resigned 2013-10-16
• Freer, Katherine · Director appointed 2003-04-01 resigned 2013-10-16
• Brighton Secretary Ltd · Corporate Nominee Secretary appointed 2003-02-03 resigned 2003-02-06
• Brighton Director Ltd · Corporate Nominee Director appointed 2003-02-03 resigned 2003-02-06

People with significant control (3)

• Mr Daniel James Millar Ceased 2019-10-17
  Individual Psc · British · resident in United Kingdom · born 6/1981 · notified 2019-08-09
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Robert Flouty Ceased 2019-10-17
  Individual Psc · British · resident in England · born 3/1976 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Holiday Extras Investments Limited Active
  Corporate Entity Psc · notified 2019-10-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (3)

2 outstanding · 1 satisfied

• A registered charge Outstanding 046544570003
  Held by Natwest Markets PLC as Security Agent
  Created 2025-10-09
  For details of intellectual property charged please refer to schedule 11 of the charging instrument.
• A registered charge Outstanding 046544570002
  Held by National Westminster Bank PLC
  Created 2023-06-20
  None.
• A registered charge Satisfied 046544570001
  Held by National Westminster Bank PLC as Security Agent
  Created 2020-10-15 · satisfied 2025-10-07
  None.

Recent filings (15)

• 2026-05-05 Termination director company with name termination date TM01 Officers
• 2026-05-05 Appointment of director AP01 Officers
• 2026-05-05 Appointment of director AP01 Officers
• 2026-02-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-07 Legacy (paper) PARENT_ACC Accounts
• 2026-01-07 Legacy (paper) GUARANTEE2 Other
• 2026-01-07 Legacy (paper) AGREEMENT2 Other
• 2025-10-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-07 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-18 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-18 Legacy (paper) PARENT_ACC Accounts
• 2024-12-18 Legacy (paper) GUARANTEE2 Other
• 2024-12-18 Legacy (paper) AGREEMENT2 Other

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