OpenCompanies

The St David's Hotel Cardiff Limited

Company number
03299012
Status
Active
Type
Private Limited Company
Incorporated
6 Jan 1997
Nature of business
Hotels and similar accommodation
Corporate group
Rocky Covivio Limited (9 companies)

Registered office

Gorse Stacks House
George Street
Chester
CH1 3EQ

Previous names

  • Hackremco (No.1203) Limited (until 5 Feb 1997)
  • Sir Rocco Forte & Family (Cardiff Bay) Limited (until 19 Apr 2007)
  • Venice (St David's) Hotel Limited (until 2 Nov 2016)

Control

NameNature of controlNotifiedCeased
Rome Investco Ltd Right To Appoint And Remove Directors 6 Apr 2016 25 Jul 2018
Hcc Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 25 Jul 2018
The St David's Hotel Cardiff Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Jul 2018 6 Dec 2023
Rocky Covivio Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Dec 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £1,836,000 £15,707,000 £6,000 0
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
30 Apr 2007 - - - -
30 Apr 2006 - - - -
30 Apr 2005 - - - -
30 Apr 2004 - - - -
30 Apr 2003 - - - -
30 Apr 2002 - - - -
30 Apr 2001 - - - -
30 Apr 2000 - - - -
30 Apr 1999 - - - -
30 Apr 1998 - - - -

Connections

Owned by

The St David's Hotel Cardiff Limited → Rocky Covivio Limited

Companies at the same address

Data