Founded in 2016, Double Seven Hospitality, classified under reg no. 09999588 is an active company. Currently registered at 3 Percy Street W1T 1DE, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Juan M., Matteo P.. Of them, Matteo P. has been with the company the longest, being appointed on 27 April 2021 and Juan M. has been with the company for the least time - from 7 February 2022. As of 30 April 2024, there were 4 ex directors - Frederic J., David B. and others listed below. There were no ex secretaries.
| Office Address | 3 Percy Street |
| Office Address2 | Fitzrovia |
| Town | London |
| Post code | W1T 1DE |
| Country of origin | United Kingdom |
| Registration Number | 09999588 |
| Date of Incorporation | Thu, 11th Feb 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 07 February 2022
Position: Director
Appointed: 27 April 2021
The list of persons with significant control who own or have control over the company is made up of 4 names. As we identified, there is Double Seven Hospitality Holdings Limited from Bournemouth, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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 entered Bournemouth, England as the official 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 David B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Double Seven Hospitality Holdings 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 | 13172400 |
| Notified on | 12 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Double One Hospitality 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 | 13161012 |
| Notified on | 12 February 2021 |
| Ceased on | 12 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David B.
| Notified on | 6 April 2016 |
| Ceased on | 12 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gabriel C.
| Notified on | 6 April 2016 |
| Ceased on | 12 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AAMD |
Amended total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, December 2023 |
accounts | Free Download (13 pages) |
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