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Double One Hospitality Holdco Limited

Double One Hospitality Holdco Limited is an active company incorporated on 14 December 2021 with the registered office located in Banstead, Surrey. Double One Hospitality Holdco Limited was registered 3 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
13800921
Private limited company
Age
3 years
Incorporated 14 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Wenodo Garden Office
96 Brighton Road
Banstead
SM7 1BU
Address changed on 4 Apr 2023 (2 years 7 months ago)
Previous address was Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1987
PSC • Director • French • Lives in England • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Double One Hospitality Ip Limited
Gabriel Cohen and David Bellaiche are mutual people.
Active
Double One Hospitality Franchise Limited
Gabriel Cohen and David Bellaiche are mutual people.
Active
Double Five Hospitality Franchise Limited
Gabriel Cohen and David Bellaiche are mutual people.
Active
Double One Hospitality Limited
Gabriel Cohen and David Bellaiche are mutual people.
Active
Double Eight Hospitality Holdco Limited
Gabriel Cohen and David Bellaiche are mutual people.
Active
Double Nine Hospitality Holdco Ltd
David Bellaiche is a mutual person.
Active
Double Nine Hospitality Ltd
David Bellaiche is a mutual person.
Active
Double Nine Hospitality Ipco Ltd
David Bellaiche is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£21K
Increased by £1K (+5%)
Total Liabilities
-£1K
Increased by £1K (%)
Net Assets
£20K
Same as previous period
Debt Ratio (%)
5%
Increased by 4.77% (%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Own Shares Purchased
2 Years 3 Months Ago on 14 Jul 2023
Shares Cancelled
2 Years 3 Months Ago on 14 Jul 2023
Accounting Period Extended
2 Years 5 Months Ago on 4 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Mr Gabriel Cohen Details Changed
2 Years 7 Months Ago on 12 Apr 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 11 December 2024 with no updates
Submitted on 21 Dec 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 11 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 20 Sep 2023
Resolutions
Submitted on 19 Jul 2023
Cancellation of shares. Statement of capital on 20 June 2023
Submitted on 14 Jul 2023
Purchase of own shares.
Submitted on 14 Jul 2023
Previous accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 4 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 18 Apr 2023
Confirmation statement made on 13 December 2022 with updates
Submitted on 17 Apr 2023
Repayment History
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