THE WEE HOTEL COMPANY LIMITED

Key Data

Status

Active

Company No.

11434187

Incorporation date

26/06/2018

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

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Latest events (Record since 04/05/2023)

28/03/2026

Change of details for Actev Limited as a person with significant control on 2026-03-25

View PDF (2 pages)

26/03/2026

Confirmation statement made on 2026-03-26 with updates

View PDF (5 pages)

25/03/2026

Termination of appointment of Gordon Campbell Gray as a director on 2026-03-24

View PDF (1 pages)

25/03/2026

Change of details for Actev Limited as a person with significant control on 2026-03-24

View PDF (2 pages)

26/01/2026

Change of details for Actev Limited as a person with significant control on 2021-11-17

View PDF (2 pages)

05/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

05/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

05/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (54 pages)

05/11/2025

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (11 pages)

26/06/2025

Confirmation statement made on 2025-06-25 with updates

View PDF (4 pages)

14/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

14/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (1 pages)

14/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (53 pages)

14/11/2024

Audit exemption subsidiary accounts made up to 2024-01-31

View PDF (11 pages)

09/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/01/23

View PDF (55 pages)

09/07/2024

Audit exemption subsidiary accounts made up to 2023-01-31

View PDF (10 pages)

02/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

27/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/01/23

View PDF (3 pages)

27/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/23

View PDF (1 pages)

10/06/2024

Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 2024-06-10

View PDF (1 pages)

10/06/2024

Director's details changed for Ms Susan Jane Nye on 2024-06-10

View PDF (2 pages)

10/06/2024

Director's details changed for Mr Gordon Campbell Gray on 2024-06-10

View PDF (2 pages)

10/06/2024

Director's details changed for Mr Gavyn Davies on 2024-06-10

View PDF (2 pages)

10/06/2024

Director's details changed for Ms Muriel Muirden on 2024-06-10

View PDF (2 pages)

08/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/23

View PDF (1 pages)

08/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/01/23

View PDF (3 pages)

27/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

04/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/01/22

View PDF (1 pages)

04/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/01/22

View PDF (3 pages)

04/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/01/22

View PDF (51 pages)

04/05/2023

Total exemption full accounts made up to 2022-01-31

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

25/06/2026

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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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

Person	Title	Period	Connections
Nye, Susan Jane	Director	13/05/2019 - Present	13
Davies, Gavyn	Director	13/05/2019 - Present	39
Davidson, Joseph	Director	26/06/2018 - 07/07/2022	13
TURCAN CONNELL COMPANY SECRETARIES LIMITED	Corporate Secretary	12/09/2022 - Present	355
Muirden, Muriel	Director	11/02/2022 - Present	4

Persons with Significant Control

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

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15/04/1996

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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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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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Description

About THE WEE HOTEL COMPANY LIMITED

THE WEE HOTEL COMPANY LIMITED is an(a) Active company incorporated on 26/06/2018 with the registered office located at 6th Floor 17a, Curzon Street, London W1J 5HS. There are currently 4 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 THE WEE HOTEL COMPANY LIMITED?

THE WEE HOTEL COMPANY LIMITED is currently Active. It was registered on 26/06/2018 .

Where is THE WEE HOTEL COMPANY LIMITED located?

THE WEE HOTEL COMPANY LIMITED is registered at 6th Floor 17a, Curzon Street, London W1J 5HS.

What does THE WEE HOTEL COMPANY LIMITED do?

THE WEE HOTEL COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE WEE HOTEL COMPANY LIMITED?

The latest filing was on 28/03/2026: Change of details for Actev Limited as a person with significant control on 2026-03-25.