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Veladail Hotels Limited

Veladail Hotels Limited is an active company incorporated on 13 September 1971 with the registered office located in London, Greater London. Veladail Hotels Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01023840
Private limited company
Age
54 years
Incorporated 13 September 1971
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
7-12 Half Moon Street
London
W1J 7BH
Same address since incorporation
Telephone
0203
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in England • Born in Apr 1949
Director • Hotelier • British • Lives in England • Born in Sep 1944
Director • Hotelier • British • Lives in UK • Born in Mar 1981
Litrust AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Veladail Leisure Limited
Mr Satinder Kishore Gulhati and Mr Shagun Kishor Gulhati are mutual people.
Active
Down Hall Hotel Limited
Mr Satinder Kishore Gulhati and Mr Shagun Kishor Gulhati are mutual people.
Active
Flemings Hotel Mayfair Ltd
Mr Satinder Kishore Gulhati and Mr Shagun Kishor Gulhati are mutual people.
Active
Sparkling Ventures Limited
Mr Satinder Kishore Gulhati and Mr Shagun Kishor Gulhati are mutual people.
Active
Audley Mayfair Properties Limited
Mr Satinder Kishore Gulhati and Mr Shagun Kishor Gulhati are mutual people.
Active
Fox Mayfair Limited
Mr Satinder Kishore Gulhati and Mr Shagun Kishor Gulhati are mutual people.
Active
Clarges Mayfair Properties Ltd
Mr Satinder Kishore Gulhati and Mr Shagun Kishor Gulhati are mutual people.
Active
Nearway Trading Limited
Mr Satinder Kishore Gulhati is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.29M
Increased by £590K (+6%)
Turnover
£22.66M
Increased by £3.73M (+20%)
Employees
263
Increased by 19 (+8%)
Total Assets
£172.16M
Decreased by £8.85M (-5%)
Total Liabilities
-£109.64M
Decreased by £7.17M (-6%)
Net Assets
£62.52M
Decreased by £1.68M (-3%)
Debt Ratio (%)
64%
Decreased by 0.85% (-1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Satinder Kishore Gulhati (PSC) Resigned
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Jan 2024
Group Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
New Charge Registered
2 Years 8 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Litrust Ag (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Satinder Kishore Gulhati as a person with significant control on 17 March 2025
Submitted on 30 Apr 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Notification of Litrust Ag as a person with significant control on 6 April 2016
Submitted on 21 Oct 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 17 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registration of charge 010238400025, created on 12 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 27 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Registration of charge 010238400024, created on 3 March 2023
Submitted on 7 Mar 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 17 Feb 2023
Repayment History
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