NUMBER ONE HOTELS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

11162043

Incorporation date

22/01/2018

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

30/01/2026

Notification of Claire Smith as a person with significant control on 2026-01-21

View PDF (2 pages)

30/01/2026

Confirmation statement made on 2026-01-21 with updates

View PDF (6 pages)

30/01/2026

Notification of Kevin Mark Smith as a person with significant control on 2026-01-21

View PDF (2 pages)

29/01/2026

Withdrawal of a person with significant control statement on 2026-01-29

View PDF (2 pages)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

23/07/2025

Director's details changed for Kevin Mark Smith on 2025-07-23

View PDF (2 pages)

23/07/2025

Director's details changed for Mrs Claire Smith on 2025-07-23

View PDF (2 pages)

17/07/2025

Termination of appointment of Graham Peter Oxley as a director on 2025-07-07

View PDF (1 pages)

17/07/2025

Termination of appointment of Janet Oxley as a director on 2025-07-07

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

09/08/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

26/04/2024

Director's details changed for Kevin Mark Smith on 2024-04-24

View PDF (2 pages)

26/04/2024

Director's details changed for Janet Oxley on 2024-04-24

View PDF (2 pages)

26/04/2024

Director's details changed for Graham Peter Oxley on 2024-04-24

View PDF (2 pages)

26/04/2024

Director's details changed for Mrs Claire Smith on 2024-04-24

View PDF (2 pages)

26/04/2024

Registered office address changed from Richard House 9 Winckley Square Preston Lancashire PR1 3HP United Kingdom to 4 Harrowside West Blackpool FY4 1NW on 2024-04-26

View PDF (1 pages)

22/01/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

19/09/2023

Director's details changed for Kevin Mark Smith on 2023-09-18

View PDF (2 pages)

19/09/2023

Director's details changed for Mrs Claire Smith on 2023-09-18

View PDF (2 pages)

19/09/2023

Director's details changed for Graham Peter Oxley on 2023-09-18

View PDF (2 pages)

19/09/2023

Director's details changed for Janet Oxley on 2023-09-18

View PDF (2 pages)

19/09/2023

Registered office address changed from Fylde House, Skyways Commercial Campus Amy Johnson Way Blackpool FY4 3RS United Kingdom to Richard House 9 Winckley Square Preston Lancashire PR1 3HP on 2023-09-19

View PDF (1 pages)

17/07/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

22/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

02/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
1.33K
-
0.00
-
-

2023
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Kevin	Director	22/01/2018 - Present	5
Smith, Claire	Director	22/01/2018 - Present	3
Oxley, Graham Peter	Director	22/01/2018 - 07/07/2025	1
Oxley, Janet	Director	22/01/2018 - 07/07/2025	1

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About NUMBER ONE HOTELS (HOLDINGS) LIMITED

NUMBER ONE HOTELS (HOLDINGS) LIMITED is an(a) Active company incorporated on 22/01/2018 with the registered office located at 4 Harrowside West, Blackpool FY4 1NW. There are currently 2 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 NUMBER ONE HOTELS (HOLDINGS) LIMITED?

NUMBER ONE HOTELS (HOLDINGS) LIMITED is currently Active. It was registered on 22/01/2018 .

Where is NUMBER ONE HOTELS (HOLDINGS) LIMITED located?

NUMBER ONE HOTELS (HOLDINGS) LIMITED is registered at 4 Harrowside West, Blackpool FY4 1NW.

What does NUMBER ONE HOTELS (HOLDINGS) LIMITED do?

NUMBER ONE HOTELS (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NUMBER ONE HOTELS (HOLDINGS) LIMITED?

The latest filing was on 30/01/2026: Notification of Claire Smith as a person with significant control on 2026-01-21.