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Pelican Hotels (UK) Limited

Pelican Hotels (UK) Limited is an active company incorporated on 19 December 2002 with the registered office located in London, City of London. Pelican Hotels (UK) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04622163
Private limited company
Age
22 years
Incorporated 19 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (11 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
MERCER & HOLE
21 Lombard Street
London
EC3V 9AH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Lawyer • British
John Manners Miles
PSC • PSC • British • Lives in Kenya • Born in Feb 1954
Director • Business Development • South African • Lives in South Africa • Born in Aug 1974
Director • British • Lives in UK • Born in Jun 1988
Director • British • Lives in UK • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£264
Increased by £264 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£264
Decreased by £124.48K (-100%)
Total Liabilities
-£15.58K
Increased by £2.58K (+20%)
Net Assets
-£15.32K
Decreased by £127.06K (-114%)
Debt Ratio (%)
5901%
Increased by 5890.71% (+56509%)
Latest Activity
Caroline Jane Swanson Resigned
1 Month Ago on 24 Sep 2025
Mr Edward Laurence Manners Miles Appointed
1 Month Ago on 23 Sep 2025
Ms Alexandra Mary Ann Miles Appointed
1 Month Ago on 23 Sep 2025
John Manners Miles Resigned
9 Months Ago on 15 Feb 2025
John Manners Miles Resigned
9 Months Ago on 15 Feb 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
12 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Jan 2023
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Documents
Memorandum and Articles of Association
Submitted on 2 Oct 2025
Termination of appointment of John Manners Miles as a secretary on 15 February 2025
Submitted on 30 Sep 2025
Termination of appointment of John Manners Miles as a director on 15 February 2025
Submitted on 30 Sep 2025
Termination of appointment of Caroline Jane Swanson as a director on 24 September 2025
Submitted on 30 Sep 2025
Appointment of Ms Alexandra Mary Ann Miles as a director on 23 September 2025
Submitted on 29 Sep 2025
Resolutions
Submitted on 29 Sep 2025
Appointment of Mr Edward Laurence Manners Miles as a director on 23 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 2 Jan 2024
Repayment History
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