Ltd Facts The UK company register, as filed

Register entry · No. 01927463

DIPLOMAT HOTEL HOLDING LIMITED

Active Private Limited Company Incorporated 1 Jul 1985

Checks

No warning signs 13 clear · 1 can't tell yet

What was checked
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Jul 1985 (41 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CORPORATE HEADQUARTERS, SCARSDALE PLACE, KENSINGTON, LONDON, UNITED KINGDOM, W8 5SY

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    28 Apr 2027
    Last made up to
    14 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DIPLOMAT HOTEL HOLDING LIMITED 5 Mar 1986 – now
    2. REGALPLAN LIMITED 1 Jul 1985 – 5 Mar 1986

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
COPTHORNE HOTELS LIMITED Corporate director 5 Mar 2004 — —
COPTHORNE HOTELS LIMITED Corporate secretary 5 Mar 2004 — —
Eik Sheng Kwek Director Director 11 Dec 2020 — June 1981 Singaporean · Singapore

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Copthorne Hotel Holdings Limited company · 00627049 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is DIPLOMAT HOTEL HOLDING LIMITED still trading?

The register shows DIPLOMAT HOTEL HOLDING LIMITED as active.

What does DIPLOMAT HOTEL HOLDING LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was DIPLOMAT HOTEL HOLDING LIMITED set up?

It was incorporated on 1 July 1985.

When are DIPLOMAT HOTEL HOLDING LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is DIPLOMAT HOTEL HOLDING LIMITED's next confirmation statement due?

By 28 April 2027.

Who runs DIPLOMAT HOTEL HOLDING LIMITED?

DIPLOMAT HOTEL HOLDING LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 01974431 MONTAGU-SMITH & COMPANY LIMITED Active Private Limited Company Inc. 31 Dec 1985 70100 · Activities of head offices
  2. 01974125 DELINIAN HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 1985 70100 · Activities of head offices
  3. 01973079 DRAKE GROUP LIMITED(THE) Active Private Limited Company Inc. 19 Dec 1985 70100 · Activities of head offices
  4. 01970178 MAYFIELD FULWOOD LIMITED Active Private Limited Company Inc. 11 Dec 1985 70100 · Activities of head offices
  5. 01969867 THE HARTSTONE GROUP LIMITED Active Private Limited Company Inc. 10 Dec 1985 70100 · Activities of head offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
5 Oct 2026 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2025 12 PDF ↓
24 Sep 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25 85 PDF ↓
24 Sep 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25 1 PDF ↓
24 Sep 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25 3 PDF ↓
23 Apr 2026 CS01 Confirmation statement, no changes, made up to 14 Apr 2026 3 PDF ↓
9 Oct 2025 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2024 12 PDF ↓
5 Aug 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24 80 PDF ↓
5 Aug 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24 1 PDF ↓
5 Aug 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24 3 PDF ↓
1 May 2025 CS01 Confirmation statement, no changes, made up to 21 Apr 2025 3 PDF ↓
3 Sep 2024 AA Accounts (dormant), made up to 31 Dec 2023 12 PDF ↓
6 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23 84 PDF ↓
6 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 PDF ↓
6 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 PDF ↓
26 Apr 2024 CS01 Confirmation statement, no changes, made up to 21 Apr 2024 3 PDF ↓
9 Oct 2023 AA Accounts (dormant), made up to 31 Dec 2022 12 PDF ↓
25 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22 78 PDF ↓
25 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 PDF ↓
25 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 PDF ↓
26 Apr 2023 CS01 Confirmation statement, no changes, made up to 21 Apr 2023 3 PDF ↓
4 Oct 2022 AA Accounts (dormant), made up to 31 Dec 2021 14 PDF ↓
6 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21 125 PDF ↓
6 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 PDF ↓
6 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 PDF ↓
28 Apr 2022 CS01 Confirmation statement, no changes, made up to 21 Apr 2022 3 PDF ↓
5 Oct 2021 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2020 14 PDF ↓
14 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20 123 PDF ↓
14 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 PDF ↓
14 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 PDF ↓
29 Apr 2021 CH04 Change corporate secretary company with change date: Copthorne Hotels Limited 1 PDF ↓
29 Apr 2021 CH02 Change corporate director company with change date: Copthorne Hotels Limited 1 PDF ↓
28 Apr 2021 CS01 Confirmation statement, no changes, made up to 21 Apr 2021 3 PDF ↓
13 Jan 2021 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2019 14 PDF ↓
17 Dec 2020 TM01 Director left: Jonathon Mackenzie Grech 1 PDF ↓
17 Dec 2020 AP01 Director appointed: Mr Eik Sheng Kwek 2 PDF ↓
11 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19 128 PDF ↓
11 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 PDF ↓
11 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 PDF ↓
22 Apr 2020 CS01 Confirmation statement, no changes, made up to 21 Apr 2020 3 PDF ↓
22 Apr 2020 AD04 Move registers to registered office company with new address 1 PDF ↓
2 Dec 2019 CH01 Director's details changed: Mr Jonathon Mackenzie Grech 2 PDF ↓
28 Nov 2019 AD01 Registered office changed 1 PDF ↓
30 Sep 2019 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2018 14 PDF ↓
24 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18 208 PDF ↓
24 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 PDF ↓
24 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 PDF ↓
26 Apr 2019 CS01 Confirmation statement, no changes, made up to 21 Apr 2019 3 PDF ↓
6 Oct 2018 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2017 14 PDF ↓
14 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17 176 PDF ↓
14 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 PDF ↓

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House