Double One Hospitality Franchise Limited is a private limited company located at Wenodo Garden Office, 96 Brighton Road, Banstead SM7 1BU. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-10-16, this 3-year-old company is run by 2 directors.
Director David B., appointed on 16 October 2020. Director Gabriel C., appointed on 16 October 2020.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2022-10-15 and the deadline for the next filing is 2023-10-29. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Wenodo Garden Office |
| Office Address2 | 96 Brighton Road |
| Town | Banstead |
| Post code | SM7 1BU |
| Country of origin | United Kingdom |
| Registration Number | 12956922 |
| Date of Incorporation | Fri, 16th Oct 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 29th Oct 2023 (2023-10-29) |
| Last confirmation statement dated | Sat, 15th Oct 2022 |
Position: Director
Appointed: 16 October 2020
Position: Director
Appointed: 16 October 2020
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Double One Hospitality Holdco Limited from Bournemouth, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Double One Hospitality Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Double Seven Hospitality Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Double One Hospitality Holdco Limited
Midland House 2 Poole Road, Bournemouth, BH2 5QY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13800921 |
| Notified on | 20 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Double One Hospitality Limited
71 Queen Victoria Street, London, EC4V 4BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13161012 |
| Notified on | 12 February 2021 |
| Ceased on | 20 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Double Seven Hospitality Limited
4th Floor 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 9999588 |
| Notified on | 16 October 2020 |
| Ceased on | 12 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-03-31 |
| Balance Sheet | |
| Current Assets | 326 307 |
| Debtors | 326 307 |
| Net Assets Liabilities | 215 969 |
| Other | |
| Description Principal Activities | 82 990 |
| Creditors | 110 338 |
| Net Current Assets Liabilities | 215 969 |
| Total Assets Less Current Liabilities | 215 969 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy