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DOYLE HOTELS (UK) LIMITED

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DOYLE HOTELS (UK) LIMITED

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Key Data

Status

Active

Company No.

06063543

Incorporation date

24/01/2007

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 24/01/2007)
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 (31 pages)
dot icon04/02/2025
Confirmation statement made on 2025-01-23 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 icon13/09/2024
Full accounts made up to 2023-12-31
View PDF (32 pages)
dot icon24/01/2024
Confirmation statement made on 2024-01-23 with no updates
View PDF (3 pages)
dot icon27/09/2023
Full accounts made up to 2022-12-31
View PDF (32 pages)
dot icon24/01/2023
Confirmation statement made on 2023-01-23 with updates
View PDF (4 pages)
dot icon29/11/2022
Resolutions
View PDF (2 pages)
dot icon28/11/2022
Cessation of Doyle Hotels (Finance) Limited as a person with significant control on 2022-09-15
View PDF (1 pages)
dot icon28/11/2022
Change of details for Doyle Hotels (Holdings) Limited as a person with significant control on 2022-09-15
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 (34 pages)
dot icon16/05/2022
Termination of appointment of Patrick King as a director on 2022-04-29
View PDF (1 pages)
dot icon24/01/2022
Confirmation statement made on 2022-01-23 with no updates
View PDF (3 pages)
dot icon01/10/2021
Full accounts made up to 2020-12-31
View PDF (36 pages)
dot icon17/06/2021
Director's details changed for Mr Declan Reape on 2020-09-18
View PDF (2 pages)
dot icon23/01/2021
Confirmation statement made on 2021-01-23 with no updates
View PDF (3 pages)
dot icon19/11/2020
Full accounts made up to 2019-12-31
View PDF (34 pages)
dot icon23/07/2020
Statement of company's objects
View PDF (2 pages)
dot icon13/07/2020
Notification of Doyle Hotels (Finance) Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon09/07/2020
Notification of Doyle Hotels (Holdings) Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon09/07/2020
Withdrawal of a person with significant control statement on 2020-07-09
View PDF (2 pages)
dot icon29/06/2020
Memorandum and Articles of Association
View PDF (26 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 icon01/04/2020
Confirmation statement made on 2020-01-24 with updates
View PDF (6 pages)
dot icon10/10/2019
Full accounts made up to 2018-12-31
View PDF (33 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 icon12/03/2019
Confirmation statement made on 2019-01-24 with no updates
View PDF (3 pages)
dot icon05/10/2018
Full accounts made up to 2017-12-31
View PDF (30 pages)
dot icon05/02/2018
Confirmation statement made on 2018-01-24 with no updates
View PDF (3 pages)
dot icon12/12/2017
Registration of charge 060635430006, created on 2017-12-07
View PDF (12 pages)
dot icon16/10/2017
Full accounts made up to 2016-12-31
View PDF (30 pages)
dot icon09/03/2017
Confirmation statement made on 2017-01-24 with updates
View PDF (5 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 (33 pages)
dot icon15/08/2016
Registration of charge 060635430005, created on 2016-07-29
View PDF (50 pages)
dot icon20/06/2016
Appointment of Mr Franck Junod as a director on 2016-04-01
View PDF (2 pages)
dot icon19/02/2016
Annual return made up to 2016-01-24 with full list of shareholders
View PDF (7 pages)
dot icon09/10/2015
Full accounts made up to 2014-12-31
View PDF (20 pages)
dot icon05/02/2015
Annual return made up to 2015-01-24 with full list of shareholders
View PDF (7 pages)
dot icon29/10/2014
Full accounts made up to 2013-12-31
View PDF (20 pages)
dot icon24/02/2014
Annual return made up to 2014-01-24 with full list of shareholders
View PDF (7 pages)
dot icon25/09/2013
Full accounts made up to 2012-12-31
View PDF (25 pages)
dot icon27/03/2013
Memorandum and Articles of Association
View PDF (6 pages)
dot icon26/03/2013
Particulars of a mortgage or charge / charge no: 4
View PDF (32 pages)
dot icon25/01/2013
Annual return made up to 2013-01-24 with full list of shareholders
View PDF (7 pages)
dot icon25/01/2013
Director's details changed for Mr Patrick King on 2012-02-01
View PDF (2 pages)
dot icon24/01/2013
Director's details changed for Mr Patrick King on 2012-02-12
View PDF (2 pages)
dot icon03/10/2012
Full accounts made up to 2011-12-31
View PDF (25 pages)
dot icon22/02/2012
Annual return made up to 2012-01-24 with full list of shareholders
View PDF (7 pages)
dot icon29/09/2011
Full accounts made up to 2010-12-31
View PDF (25 pages)
dot icon15/08/2011
Purchase of own shares.
View PDF (3 pages)
dot icon21/07/2011
Cancellation of shares. Statement of capital on 2011-07-21
View PDF (4 pages)
dot icon15/07/2011
Statement by directors
View PDF (1 pages)
dot icon15/07/2011
Solvency statement dated 15/07/11
View PDF (1 pages)
dot icon15/07/2011
Statement of capital on 2011-07-15
View PDF (4 pages)
dot icon15/07/2011
Resolutions
View PDF (2 pages)
dot icon12/07/2011
Termination of appointment of Bill Walshe as a director
View PDF (1 pages)
dot icon27/01/2011
Annual return made up to 2011-01-24 with full list of shareholders
View PDF (8 pages)
dot icon13/10/2010
Director's details changed for Bill Walshe on 2010-10-13
View PDF (2 pages)
dot icon13/10/2010
Director's details changed for Mr Patrick King on 2010-10-13
View PDF (2 pages)
dot icon13/10/2010
Secretary's details changed for Mr Seamus Daly on 2010-10-13
View PDF (2 pages)
dot icon22/09/2010
Full accounts made up to 2009-12-31
View PDF (22 pages)
dot icon04/02/2010
Annual return made up to 2010-01-24 with full list of shareholders
View PDF (6 pages)
dot icon04/02/2010
Director's details changed for Bill Walshe on 2010-02-04
View PDF (2 pages)
dot icon26/10/2009
Full accounts made up to 2008-12-31
View PDF (22 pages)
dot icon18/02/2009
Return made up to 24/01/09; full list of members
View PDF (5 pages)
dot icon30/01/2009
Director appointed mr. Seamus daly
View PDF (1 pages)
dot icon27/01/2009
Director appointed mrs. Bernadette gallagher
View PDF (1 pages)
dot icon26/01/2009
Appointment terminated director adrian turner
View PDF (1 pages)
dot icon26/01/2009
Appointment terminated director john gallagher
View PDF (1 pages)
dot icon26/11/2008
Director's change of particulars / bill walshe / 26/11/2008
View PDF (1 pages)
dot icon26/11/2008
Memorandum and Articles of Association
View PDF (17 pages)
dot icon21/11/2008
Full accounts made up to 2007-12-31
View PDF (26 pages)
dot icon20/11/2008
Certificate of change of name
View PDF (3 pages)
dot icon05/03/2008
Director's change of particulars / adrian turner / 06/02/2008
View PDF (1 pages)
dot icon28/02/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (23 pages)
dot icon20/02/2008
Return made up to 24/01/08; full list of members
View PDF (3 pages)
dot icon16/01/2008
Accounting reference date shortened from 31/01/08 to 31/12/07
View PDF (1 pages)
dot icon10/12/2007
Resolutions
View PDF (2 pages)
dot icon07/12/2007
Particulars of mortgage/charge
View PDF (22 pages)
dot icon06/12/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon24/10/2007
New director appointed
View PDF (1 pages)
dot icon24/08/2007
New director appointed
View PDF (3 pages)
dot icon19/06/2007
Certificate of change of name
View PDF (2 pages)
dot icon28/04/2007
Ad 12/04/07--------- eur si 84000000@1=84000000 eur ic 0/84000000
View PDF (2 pages)
dot icon24/04/2007
Particulars of mortgage/charge
View PDF (17 pages)
dot icon19/04/2007
Nc inc already adjusted 02/04/07
View PDF (1 pages)
dot icon19/04/2007
Resolutions
View PDF (0 pages)
dot icon19/04/2007
Resolutions
View PDF (0 pages)
dot icon19/04/2007
Resolutions
View PDF (13 pages)
dot icon19/04/2007
Director resigned
View PDF (1 pages)
dot icon19/04/2007
Director resigned
View PDF (1 pages)
dot icon19/04/2007
New director appointed
View PDF (3 pages)
dot icon19/04/2007
New director appointed
View PDF (3 pages)
dot icon10/03/2007
New director appointed
View PDF (2 pages)
dot icon19/02/2007
New secretary appointed
View PDF (4 pages)
dot icon19/02/2007
New director appointed
View PDF (2 pages)
dot icon19/02/2007
Director resigned
View PDF (1 pages)
dot icon19/02/2007
Secretary resigned
View PDF (1 pages)
dot icon13/02/2007
Memorandum and Articles of Association
View PDF (12 pages)
dot icon13/02/2007
Resolutions
View PDF (1 pages)
dot icon24/01/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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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, Mrs.
Director
22/01/2009 - Present
1

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DOYLE HOTELS (UK) LIMITED

DOYLE HOTELS (UK) LIMITED is an(a) Active company incorporated on 24/01/2007 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 (UK) LIMITED?

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DOYLE HOTELS (UK) LIMITED is currently Active. It was registered on 24/01/2007 .

Where is DOYLE HOTELS (UK) LIMITED located?

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

What does DOYLE HOTELS (UK) LIMITED do?

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

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

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