Doyle Hotels Holdings (Uk) Limited
Company Profile
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Large EnterpriseDoyle Hotels Holdings (uk) Limited
07676461•Private Limited With Share Capital
47 Welbeck Street, London, W1G8DN
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Incorporated
21/06/2011
Company Age
14 years
Directors
4
Employees
—
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Doyle Hotels Holdings (uk) Limited (07676461) is a private limited with share capital incorporated on 21/06/2011 (14 years old) and registered in london, W1G8DN. The company operates under SIC code 55100 - hotels and similar accommodation.
Doyle hotels holdings (uk) limited is a hospitality company based out of 47 welbeck street, london, united kingdom.
Private Limited With Share Capital
SIC: 55100
Large Enterprise
Incorporated 21/06/2011
W1G8DN
Financial Overview
Total Assets
£105.09M
Liabilities
£2.88M
Net Assets
£102.21M
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2024
Memorandum Articles
Category:Incorporation
Date:20-10-2023
Resolution
Category:Resolution
Date:20-10-2023
Resolution
Category:Resolution
Date:29-09-2023
Memorandum Articles
Category:Incorporation
Date:29-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Resolution
Category:Resolution
Date:29-11-2022
Capital Allotment Shares
Category:Capital
Date:28-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Memorandum Articles
Category:Incorporation
Date:29-06-2020
Resolution
Category:Resolution
Date:29-06-2020
Capital Allotment Shares
Category:Capital
Date:22-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2016
Memorandum Articles
Category:Incorporation
Date:04-08-2016
Resolution
Category:Resolution
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2013
Legacy
Category:Mortgage
Date:26-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Legacy
Category:Mortgage
Date:28-07-2011
Legacy
Category:Mortgage
Date:28-07-2011
Legacy
Category:Mortgage
Date:28-07-2011
Capital Allotment Shares
Category:Capital
Date:21-07-2011
Termination Director Company With Name
Category:Officers
Date:15-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Capital Allotment Shares
Category:Capital
Date:29-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Termination Secretary Company With Name
Category:Officers
Date:29-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Incorporation Company
Category:Incorporation
Date:21-06-2011
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts30/12/2024
Trading Addresses
47 Welbeck Street, London, W1G8DNRegistered
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