Ltd Facts The UK company register, as filed

Register entry · No. SC163523

INTERSTATE HOTELS UK LIMITED

Active Private Limited Company Incorporated 20 Feb 1996

Checks

1 warning 1 to look at 10 clear · 2 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (26 days).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · 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
    Confirmation statement on time

    Next due 16 Dec 2026.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £29,636.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 20 Feb 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, 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 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, UNITED KINGDOM, G2 2LB

    As filed with Companies House.

  2. Nature of business

    • 55100 Hotels and similar accommodation

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    16 Dec 2026
    Last made up to
    2 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. INTERSTATE HOTELS UK LIMITED 8 Jan 2014 – now
    2. CHARDON MANAGEMENT LIMITED 24 Oct 2001 – 8 Jan 2014
    3. LA BONNE AUBERGE LIMITED 29 Mar 1996 – 24 Oct 2001
    4. BLP 963 LIMITED 20 Feb 1996 – 29 Mar 1996

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £454,606 — £823,759 £29,636 0
31 Dec 2024 * £723,887 — £1,232,329 £-20,492 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • G J Moundas · Director, named in the accounts to 31 Dec 2025
  • B Dawson · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Interstate Uk Holdco Limited company · 8593653 · 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 INTERSTATE HOTELS UK LIMITED still trading?

The register shows INTERSTATE HOTELS UK LIMITED as active.

What does INTERSTATE HOTELS UK LIMITED do?

It files the industry code 55100 (Hotels and similar accommodation).

When was INTERSTATE HOTELS UK LIMITED set up?

It was incorporated on 20 February 1996.

When are INTERSTATE HOTELS UK LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is INTERSTATE HOTELS UK LIMITED's next confirmation statement due?

By 16 December 2026.

Similar companies

Same industry code (55100), active, set up around the same time. More in this industry →

  1. 03320335 CROWNPRIZE (BRENTFORD) LIMITED Active Private Limited Company Inc. 18 Feb 1997 55100 · Hotels and similar accommodation
  2. 03319521 EVEREST HOTELS LIMITED Active Private Limited Company Inc. 17 Feb 1997 55100 · Hotels and similar accommodation
  3. 03317920 ATLAS HOTELS (OLDBURY) LIMITED Active Private Limited Company Inc. 13 Feb 1997 55100 · Hotels and similar accommodation
  4. 03317941 ATLAS HOTELS (SALFORD QUAYS) LIMITED Active Private Limited Company Inc. 13 Feb 1997 55100 · Hotels and similar accommodation
  5. 03317919 ATLAS HOTELS (WARWICK) LIMITED Active Private Limited Company Inc. 13 Feb 1997 55100 · Hotels and similar accommodation

The file

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

DateFormDescriptionPagesDocument
23 Oct 2026 AA Accounts (total exemption full), made up to 31 Dec 2025 13 PDF ↓
10 Dec 2025 CS01 Confirmation statement, no changes, made up to 2 Dec 2025 3 PDF ↓
13 Nov 2025 AA Accounts (small), made up to 31 Dec 2024 8 PDF ↓
11 Apr 2025 AA Accounts (small), made up to 31 Dec 2023 10 PDF ↓
16 Dec 2024 CS01 Confirmation statement, no changes, made up to 2 Dec 2024 3 PDF ↓
9 May 2024 AP01 Director appointed: Gregory James Moundas 2 PDF ↓
9 May 2024 TM01 Director left: Mark Milenko Chloupek 1 PDF ↓
24 Apr 2024 AUD Auditors resignation company 1 PDF ↓
31 Jan 2024 AA Accounts (small), made up to 31 Dec 2022 10 PDF ↓
20 Dec 2023 CS01 Confirmation statement, no changes, made up to 2 Dec 2023 3 PDF ↓
4 May 2023 AD01 Registered office changed 1 PDF ↓
6 Feb 2023 TM01 Director left: Darren John Brennen 1 PDF ↓
6 Feb 2023 AP01 Director appointed: Barry Dawson 2 PDF ↓
16 Dec 2022 CS01 Confirmation statement, no changes, made up to 2 Dec 2022 3 PDF ↓
17 Oct 2022 TM02 Secretary left: Gregory James Moundas 1 PDF ↓
17 Oct 2022 TM01 Director left: Gregory James Moundas 1 PDF ↓
17 Oct 2022 AP01 Director appointed: Mark Milenko Chloupek 2 PDF ↓
5 Oct 2022 MA Memorandum articles 8 PDF ↓
5 Oct 2022 RESOLUTIONS Resolutions 1 PDF ↓
27 Sep 2022 CH01 Director's details changed: Darren John Brennen 2 PDF ↓
27 Sep 2022 AA Accounts (small), made up to 31 Dec 2021 10 PDF ↓
20 Sep 2022 CH01 Director's details changed: Darren John Brennen 2 PDF ↓
13 Jan 2022 CS01 Confirmation statement, no changes, made up to 2 Dec 2021 3 PDF ↓
28 Sep 2021 AA Accounts (small), made up to 31 Dec 2020 10 PDF ↓
3 Feb 2021 CS01 Confirmation statement, no changes, made up to 2 Dec 2020 3 PDF ↓
31 Dec 2020 AA Accounts (small), made up to 31 Dec 2019 10 PDF ↓
27 May 2020 TM02 Secretary left: Erica Hilary Hageman 1 PDF ↓
27 May 2020 AP01 Director appointed: Gregory James Moundas 2 PDF ↓
27 May 2020 AP03 Secretary appointed: Gregory James Moundas 2 PDF ↓
26 May 2020 TM01 Director left: Erica Hilary Hageman 1 PDF ↓
10 Dec 2019 CS01 Confirmation statement, no changes, made up to 2 Dec 2019 3 PDF ↓
26 Sep 2019 AA Accounts (small), made up to 31 Dec 2018 10 PDF ↓
1 Apr 2019 AD01 Registered office changed 2 PDF ↓
7 Dec 2018 CS01 Confirmation statement, no changes, made up to 2 Dec 2018 3 PDF ↓
24 Aug 2018 AA Accounts (small), made up to 31 Dec 2017 8 PDF ↓
4 Jan 2018 AP01 Director appointed: Darren John Brennen 2 PDF ↓
4 Jan 2018 TM01 Director left: Kenneth Mclaren 1 PDF ↓
4 Jan 2018 TM01 Director left: Carrie Shannon Mcintyre 1 PDF ↓
13 Dec 2017 CS01 Confirmation statement, no changes, made up to 2 Dec 2017 3 PDF ↓
13 Nov 2017 CH01 Director's details changed: Mr Kenneth Mclaren 2 PDF ↓
22 Sep 2017 AA Accounts (small), made up to 31 Dec 2016 9 PDF ↓
13 Dec 2016 CS01 Confirmation statement, with changes, made up to 2 Dec 2016 5 PDF ↓
15 Aug 2016 AA Accounts (small), made up to 31 Dec 2015 8 PDF ↓
26 Jan 2016 AR01 Annual return company with made up date full list shareholders, made up to 2 Dec 2015 7 PDF ↓
8 Oct 2015 AA Accounts (small), made up to 31 Dec 2014 9 PDF ↓
22 Jan 2015 AP01 Director appointed: Erica Hilary Hageman 3 PDF ↓
19 Jan 2015 TM01 Director left: Christopher Lawrence Bennett 2 PDF ↓
16 Jan 2015 AP03 Secretary appointed: Erica Hilary Hageman 3 PDF ↓
13 Jan 2015 TM02 Secretary left: Christopher Lawrence Bennett 2 PDF ↓
22 Dec 2014 AR01 Annual return company with made up date full list shareholders, made up to 2 Dec 2014 4 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House