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DOYLE HOTELS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Doyle Hotels (uk) Limited. The company was founded 17 years ago and was given the registration number 06063543. The firm's registered office is in . You can find them at 47 Welbeck Street, London, , . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:DOYLE HOTELS (UK) LIMITED
Company Number:06063543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:47 Welbeck Street, London, W1G 8DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Welbeck Street, London, W1G 8DN

Secretary04 July 2019Active
The Doyle Collection, 156 Pembroke Road, Ballsbridge, Dublin 4, Ireland,

Director22 January 2009Active
The Bristol Hotel, Prince Street, Bristol, England, BS1 4QF

Director01 December 2016Active
47 Welbeck Street, London, W1G 8DN

Director04 July 2019Active
156, Pembroke Road, Ballsbridge, Ireland, IRISH

Secretary25 January 2007Active
22 Northumberland Road, Ballsbridge, Republic Of Ireland, D4

Corporate Secretary24 January 2007Active
156, Pembroke Road Ballsbridge, Dublin 4, Ireland,

Director22 January 2009Active
Beaumont House, Waltham Terrace, Blackrock, Ireland, IRISH

Director02 April 2007Active
Glenveagh, 11 Orwell Park, Rathgar, Dublin 6, Ireland, IRISH

Director25 January 2007Active
47 Welbeck Street, London, W1G 8DN

Director01 April 2016Active
5 Cairn Manor, Ratoath, Republic Of Ireland,

Director24 January 2007Active
156, Pembroke Road, Ballsbridge, Ireland,

Director03 October 2007Active
18 Wooddale Crescent Firhouse, Dublin 24, Ireland,

Director25 January 2007Active
13 Richelieu Park, Sydney Parade Avenue, Sandymount, Ireland,

Director02 April 2007Active
156, Pembroke Road, Ballsbridge, Ireland, IRISH

Director12 July 2007Active

People with Significant Control

Doyle Hotels (Finance) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:156, Pembroke Road, Ballsbridge, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Doyle Hotels (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:156, Pembroke Road, Ballsbridge, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type full.

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2023-01-25Confirmation statement

Confirmation statement with updates.

Download
2022-11-29Resolution

Resolution.

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2022-11-28Capital

Capital allotment shares.

Download
2022-11-28Persons with significant control

Change to a person with significant control.

Download
2022-11-28Persons with significant control

Cessation of a person with significant control.

Download
2022-10-11Accounts

Accounts with accounts type full.

Download
2022-05-16Officers

Termination director company with name termination date.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type full.

Download
2021-06-17Officers

Change person director company with change date.

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2021-01-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Accounts

Accounts with accounts type full.

Download
2020-07-23Change of constitution

Statement of companys objects.

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2020-07-13Persons with significant control

Notification of a person with significant control.

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2020-07-09Persons with significant control

Notification of a person with significant control.

Download
2020-07-09Persons with significant control

Withdrawal of a person with significant control statement.

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2020-06-29Incorporation

Memorandum articles.

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2020-06-29Resolution

Resolution.

Download
2020-06-22Capital

Capital allotment shares.

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2020-04-01Confirmation statement

Confirmation statement with updates.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2019-08-12Officers

Appoint person secretary company with name date.

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2019-08-12Officers

Appoint person director company with name date.

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