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DOUBLE ONE HOSPITALITY HOLDCO LIMITED

DOUBLE ONE HOSPITALITY HOLDCO LIMITED is an active private limited company, incorporated on 14 December 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Brighton Road, Banstead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. DOUBLE ONE HOSPITALITY HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13800921
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1WENODO GARDEN OFFICE
Address Line 296 BRIGHTON ROAD
Post TownBANSTEAD
PostcodeSM7 1BU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date25/12/2024
Last Made Up Date11/12/2023

Return

Next Due Date11/01/2023
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
DOUBLE ONE HOSPITALITY HOLDCO LIMITED

Directors

(The company's officers)
MR DAVID BELLAICHE
(~37 year old French national)
WENODO GARDEN OFFICE 96 BRIGHTON ROAD, BANSTEAD, SM7 1BU
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/12/2021
MR GABRIEL COHEN
(~36 year old British national)
WENODO GARDEN OFFICE 96 BRIGHTON ROAD, BANSTEAD, SM7 1BU
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/12/2021

Shareholders

(Persons of Significant Control)
Mr David Bellaiche
(~37 year old French national)
Midland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/12/2021
Mr Gabriel Cohen
(~36 year old British national)
Wenodo Garden Office, 96 Brighton Road, Banstead, SM7 1BU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/09/2022

Connections

(Shared officers)
BARNABY CHOCOLATE RETAIL LTD
  • MR DAVID BELLAICHE
  • MR DAVID BELLAICHE
  • MR GABRIEL COHEN
  • MR DAVID BELLAICHE
  • GABRIEL COHEN
DOUBLE NINE HOSPITALITY FRANCHISE LTD
  • MR DAVID BELLAICHE
  • MR DAVID BELLAICHE
  • MR DAVID BELLAICHE
DOUBLE NINE HOSPITALITY LTD
  • MR DAVID BELLAICHE
  • MR DAVID BELLAICHE
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)

DOUBLE ONE HOSPITALITY HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, SM7 1BU.

Map of DOUBLE ONE HOSPITALITY HOLDCO LIMITED at local scale
Map of DOUBLE ONE HOSPITALITY HOLDCO LIMITED at local scale
Map of DOUBLE ONE HOSPITALITY HOLDCO LIMITED at district scale
Map of DOUBLE ONE HOSPITALITY HOLDCO 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 SM7 1BU

Other companies with registered offices in SM7 1BU:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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