THE RESIDENT EDINBURGH HOLDINGS LIMITED

Active

Company no. 13207674 · Private limited company · Incorporated 17 Feb 2021

2 officer changes in the last 90 days Files dormant accounts

Filings

Original documents filed with Companies House · 31 filings

These are original source documents. The company summary PDF is available from Share.

2026

12 Oct 2026

Officers

Termination of appointment of William John Cane as a secretary on 9 Oct 2026

PDF · 1 page

12 Oct 2026

Officers

Termination of appointment of William John Cane as a director on 9 Oct 2026

PDF · 1 page

7 Sep 2026

Accounts

Accounts for a dormant company made up to 31 Dec 2025

PDF · 5 pages

9 Aug 2026

Officers

Appointment of Mr John Peter Anthony Adams as a director on 21 Jul 2026

PDF · 2 pages

7 Aug 2026

Officers

Termination of appointment of William Karl David Laxton as a director on 21 Jul 2026

PDF · 1 page

18 Mar 2026

Confirmation

Confirmation statement made on 18 Mar 2026 with updates

PDF · 6 pages

18 Mar 2026

Ownership

Change of details for Mactaggart Hotel Holdings Limited as a person with significant control on 29 Nov 2021

PDF · 2 pages

2025

17 Dec 2025

Charge

Registration of charge 132076740003, created on 17 Dec 2025

PDF · 31 pages

11 Sep 2025

Accounts

Total exemption full accounts made up to 31 Dec 2024

Filed on paper · 8 pages

18 Mar 2025

Address

Registered office address changed from 5th Floor 13 Charles Ii Street London SW1Y 4QU England to Unit 4, the Whitehouse 9 Belvedere Road London SE1 8YS on 18 Mar 2025

PDF · 1 page

2024

6 Sep 2024

Accounts

Total exemption full accounts made up to 31 Dec 2023

Filed on paper · 8 pages

28 Feb 2024

Confirmation

Confirmation statement made on 28 Feb 2024 with updates

PDF · 7 pages

2023

29 Sep 2023

Accounts

Total exemption full accounts made up to 31 Dec 2022

PDF · 6 pages

28 Jun 2023

Charge

Registration of charge 132076740002, created on 22 Jun 2023

PDF · 31 pages

18 Apr 2023

Confirmation

Confirmation statement made on 16 Feb 2023 with no updates

PDF · 3 pages

2022

25 Oct 2022

Accounts

Accounts for a dormant company made up to 31 Dec 2021

PDF · 6 pages

30 Sep 2022

Accounts

Previous accounting period shortened from 28 Feb 2022 to 31 Dec 2021

PDF · 1 page

5 Apr 2022

Officers

Appointment of Mr William John Cane as a director on 18 Nov 2021

PDF · 2 pages

2021

18 Dec 2021

Resolution

Resolutions

Filed on paper · 1 page

Showing 1–25 of 31 filings. Documents open on Companies House in a new tab.

THE RESIDENT EDINBURGH HOLDINGS LIMITED

Filings

2026

2025

2024

2023

2022

2021

Necessary

Analytics

Experience insights

Necessary

Analytics

Experience insights

Filings

2026

2025

2024

2023

2022

2021