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Dinton Hotel Holdings Limited

Dinton Hotel Holdings Limited is a dormant company incorporated on 23 June 2023 with the registered office located in London, City of London. Dinton Hotel Holdings Limited was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14955784
Private limited company
Age
2 years 4 months
Incorporated 23 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • English • Lives in England • Born in Nov 1983
Director • British,american • Lives in UK • Born in Jul 1986
Luke James Roald Kelly
PSC • British • Lives in UK • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Dinton Hotel Limited
Mr Gregory Edward Kennaugh, Luke James Roald Kelly, and 1 more are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.02M
Increased by £45K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£16.02M
Increased by £45K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 8 Apr 2025
Accounting Period Shortened
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Luke James Roald Kelly Details Changed
1 Year 4 Months Ago on 28 Jun 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Accounting Period Extended
2 Years 3 Months Ago on 18 Jul 2023
Accounting Period Shortened
2 Years 4 Months Ago on 27 Jun 2023
Incorporated
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Statement of capital following an allotment of shares on 11 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 22 June 2025 with updates
Submitted on 26 Jun 2025
Resolutions
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 10 April 2025
Submitted on 25 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 29 August 2024
Submitted on 20 Feb 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 30 Jul 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 28 Jun 2024
Director's details changed for Luke James Roald Kelly on 28 June 2024
Submitted on 28 Jun 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 26 Jun 2024
Repayment History
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