Double One Hospitality Holdco Limited is a private limited company that can be found at Wenodo Garden Office, 96 Brighton Road, Banstead SM7 1BU. Incorporated on 2021-12-14, this 2-year-old company is run by 2 directors.
Director David B., appointed on 14 December 2021. Director Gabriel C., appointed on 14 December 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2022-12-13 and the due date for the following filing is 2023-12-27. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Wenodo Garden Office |
| Office Address2 | 96 Brighton Road |
| Town | Banstead |
| Post code | SM7 1BU |
| Country of origin | United Kingdom |
| Registration Number | 13800921 |
| Date of Incorporation | Tue, 14th Dec 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 14 December 2021
Position: Director
Appointed: 14 December 2021
The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Gabriel C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David B. This PSC owns 25-50% shares and has 25-50% voting rights.
Gabriel C.
| Notified on | 20 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David B.
| Notified on | 14 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 20 000 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 20 000 |
| Number Shares Allotted | 20 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/11 filed on: 11th, December 2023 |
confirmation statement | Free Download (4 pages) |
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