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DOYLE HOTELS HOLDINGS (UK) LIMITED

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DOYLE HOTELS HOLDINGS (UK) LIMITED

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Key Data

Status

Active

Company No.

07676461

Incorporation date

21/06/2011

Size

Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

47 Welbeck Street, London W1G 8DNCopy
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Latest events (Record since 21/06/2011)
dot icon01/10/2025
Confirmation statement made on 2025-10-01 with no updates
View PDF (3 pages)
dot icon10/09/2025
Full accounts made up to 2024-12-30
View PDF (19 pages)
dot icon23/06/2025
Confirmation statement made on 2025-06-21 with no updates
View PDF (3 pages)
dot icon08/01/2025
Previous accounting period shortened from 2024-12-31 to 2024-12-30
View PDF (1 pages)
dot icon16/09/2024
Full accounts made up to 2023-12-31
View PDF (19 pages)
dot icon21/06/2024
Confirmation statement made on 2024-06-21 with updates
View PDF (5 pages)
dot icon20/10/2023
Resolutions
View PDF (2 pages)
dot icon20/10/2023
Memorandum and Articles of Association
View PDF (29 pages)
dot icon29/09/2023
Memorandum and Articles of Association
View PDF (24 pages)
dot icon29/09/2023
Resolutions
View PDF (2 pages)
dot icon27/09/2023
Full accounts made up to 2022-12-31
View PDF (20 pages)
dot icon21/06/2023
Confirmation statement made on 2023-06-21 with updates
View PDF (4 pages)
dot icon29/11/2022
Resolutions
View PDF (2 pages)
dot icon28/11/2022
Statement of capital following an allotment of shares on 2022-09-14
View PDF (3 pages)
dot icon11/10/2022
Full accounts made up to 2021-12-31
View PDF (20 pages)
dot icon22/06/2022
Confirmation statement made on 2022-06-21 with no updates
View PDF (3 pages)
dot icon16/05/2022
Termination of appointment of Patrick King as a director on 2022-04-29
View PDF (1 pages)
dot icon01/10/2021
Full accounts made up to 2020-12-31
View PDF (20 pages)
dot icon23/06/2021
Confirmation statement made on 2021-06-21 with no updates
View PDF (3 pages)
dot icon16/06/2021
Director's details changed for Mr Declan Reape on 2020-09-18
View PDF (2 pages)
dot icon19/11/2020
Accounts for a small company made up to 2019-12-31
View PDF (19 pages)
dot icon09/07/2020
Change of details for Doyle Hotels (Holdings) Limited as a person with significant control on 2019-03-28
View PDF (2 pages)
dot icon29/06/2020
Confirmation statement made on 2020-06-21 with updates
View PDF (4 pages)
dot icon29/06/2020
Memorandum and Articles of Association
View PDF (25 pages)
dot icon29/06/2020
Resolutions
View PDF (2 pages)
dot icon22/06/2020
Statement of capital following an allotment of shares on 2019-04-03
View PDF (3 pages)
dot icon10/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (19 pages)
dot icon12/08/2019
Appointment of Mr Declan Reape as a secretary on 2019-07-04
View PDF (2 pages)
dot icon12/08/2019
Appointment of Mr Declan Reape as a director on 2019-07-04
View PDF (2 pages)
dot icon12/08/2019
Termination of appointment of Seamus Daly as a director on 2019-07-04
View PDF (1 pages)
dot icon12/08/2019
Termination of appointment of Seamus Daly as a secretary on 2019-07-04
View PDF (1 pages)
dot icon22/07/2019
Confirmation statement made on 2019-06-21 with no updates
View PDF (3 pages)
dot icon12/03/2019
Notification of Doyle Hotels (Holdings) Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon05/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (17 pages)
dot icon27/07/2018
Confirmation statement made on 2018-06-21 with no updates
View PDF (3 pages)
dot icon16/10/2017
Full accounts made up to 2016-12-31
View PDF (17 pages)
dot icon06/08/2017
Confirmation statement made on 2017-06-21 with no updates
View PDF (3 pages)
dot icon24/02/2017
Appointment of Mr Justin Radcliffe as a director on 2016-12-01
View PDF (2 pages)
dot icon24/02/2017
Termination of appointment of Franck Junod as a director on 2016-11-30
View PDF (1 pages)
dot icon10/10/2016
Full accounts made up to 2015-12-31
View PDF (16 pages)
dot icon15/08/2016
Registration of charge 076764610005, created on 2016-07-29
View PDF (50 pages)
dot icon04/08/2016
Memorandum and Articles of Association
View PDF (22 pages)
dot icon04/08/2016
Resolutions
View PDF (2 pages)
dot icon02/08/2016
Annual return made up to 2016-06-21 with full list of shareholders
View PDF (7 pages)
dot icon20/06/2016
Appointment of Mr Franck Junod as a director on 2016-04-01
View PDF (2 pages)
dot icon09/10/2015
Full accounts made up to 2014-12-31
View PDF (14 pages)
dot icon20/07/2015
Annual return made up to 2015-06-21 with full list of shareholders
View PDF (7 pages)
dot icon29/10/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon28/08/2014
Annual return made up to 2014-06-21 with full list of shareholders
View PDF (7 pages)
dot icon25/09/2013
Full accounts made up to 2012-12-31
View PDF (15 pages)
dot icon05/07/2013
Annual return made up to 2013-06-21 with full list of shareholders
View PDF (7 pages)
dot icon05/07/2013
Director's details changed for Mr Patrick King on 2012-02-01
View PDF (2 pages)
dot icon26/03/2013
Particulars of a mortgage or charge / charge no: 4
View PDF (32 pages)
dot icon12/03/2013
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon06/03/2013
Current accounting period shortened from 2012-06-30 to 2011-12-31
View PDF (1 pages)
dot icon19/07/2012
Annual return made up to 2012-06-21 with full list of shareholders
View PDF (7 pages)
dot icon28/07/2011
Particulars of a charge subject to which a property has been acquired / charge no: 2
View PDF (20 pages)
dot icon28/07/2011
Particulars of a charge subject to which a property has been acquired / charge no: 1
View PDF (19 pages)
dot icon28/07/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (23 pages)
dot icon21/07/2011
Statement of capital following an allotment of shares on 2011-07-15
View PDF (4 pages)
dot icon15/07/2011
Termination of appointment of Bill Walshe as a director
View PDF (1 pages)
dot icon29/06/2011
Appointment of Mr Patrick King as a director
View PDF (2 pages)
dot icon29/06/2011
Statement of capital following an allotment of shares on 2011-06-29
View PDF (3 pages)
dot icon29/06/2011
Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 2011-06-29
View PDF (1 pages)
dot icon29/06/2011
Termination of appointment of Ssh Directors Limited as a director
View PDF (1 pages)
dot icon29/06/2011
Termination of appointment of Peter Crossley as a director
View PDF (1 pages)
dot icon29/06/2011
Termination of appointment of Ssh Secretaries Limited as a secretary
View PDF (1 pages)
dot icon29/06/2011
Appointment of Mr Seamus Daly as a secretary
View PDF (2 pages)
dot icon29/06/2011
Appointment of Mr Seamus Daly as a director
View PDF (2 pages)
dot icon29/06/2011
Appointment of Ms Bernadette Gallagher as a director
View PDF (2 pages)
dot icon29/06/2011
Appointment of Mr Bill Walshe as a director
View PDF (2 pages)
dot icon21/06/2011
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2024
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
30/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Radcliffe, Justin
Director
01/12/2016 - Present
4
Reape, Declan
Director
04/07/2019 - Present
4
Gallagher, Bernadette
Director
29/06/2011 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About DOYLE HOTELS HOLDINGS (UK) LIMITED

DOYLE HOTELS HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 21/06/2011 with the registered office located at 47 Welbeck Street, London W1G 8DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOYLE HOTELS HOLDINGS (UK) LIMITED?

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DOYLE HOTELS HOLDINGS (UK) LIMITED is currently Active. It was registered on 21/06/2011 .

Where is DOYLE HOTELS HOLDINGS (UK) LIMITED located?

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DOYLE HOTELS HOLDINGS (UK) LIMITED is registered at 47 Welbeck Street, London W1G 8DN.

What does DOYLE HOTELS HOLDINGS (UK) LIMITED do?

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DOYLE HOTELS HOLDINGS (UK) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for DOYLE HOTELS HOLDINGS (UK) LIMITED?

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The latest filing was on 01/10/2025: Confirmation statement made on 2025-10-01 with no updates.