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DINTON HOTEL HOLDINGS LIMITED

DINTON HOTEL HOLDINGS LIMITED is an active private limited company, incorporated on 23 June 2023. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Street Square, London. The company's next accounts are due on 31 December 2024, and fall under the accounts category: No Accounts Filed. DINTON HOTEL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14955784
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/06/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 3TW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date06/07/2024
Last Made Up DateNot available

Return

Next Due Date21/07/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
DINTON HOTEL HOLDINGS LIMITED

Directors

(The company's officers)
LUKE JAMES ROALD KELLY
(~37 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/06/2023
MR GREGORY EDWARD KENNAUGH
(~40 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/06/2023
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Secretary
Appointed on 23/06/2023

Shareholders

(Persons of Significant Control)
Luke James Roald Kelly
(~37 year old British national)
5, New Street Square, London, EC4A 3TW, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/06/2023

Connections

(Shared officers)
01 FOUNDERS LIMITED
  • MR GREGORY EDWARD KENNAUGH
05468033 LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
12 HEATHFIELD ROAD TENANTS LIMITED
  • MR GREGORY EDWARD KENNAUGH
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DINTON HOTEL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of DINTON HOTEL HOLDINGS LIMITED at local scale
Map of DINTON HOTEL HOLDINGS LIMITED at local scale
Map of DINTON HOTEL HOLDINGS LIMITED at district scale
Map of DINTON HOTEL HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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