DOUBLE SEVEN HOSPITALITY HOLDINGS LIMITED
Non-Trading
General Information
NAME
DOUBLE SEVEN HOSPITALITY HOLDINGS LIMITED
COMPANY NUMBER
13172400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/02/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FITZROVIA
W1T 1DE
3 Percy Street
LONDON
W1T 1DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/07/2024 | Confirmation Statement (CS01) | other | |
| 04/04/2024 | Annual Accounts. (AA) | accounts | |
| 14/03/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DOUBLE SEVEN HOSPITALITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOUBLE SEVEN HOSPITALITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOUBLE SEVEN HOSPITALITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2021 - Present (3 years and 6 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2021 - Present (3 years and 6 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/02/2022 - Present (2 years and 9 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/02/2021 - Present (3 years and 9 months) Born in Mar 1987 |
Resigned | Director |
Current: 15 Past: 7 |
View Report |
|
02/02/2021 - Present (3 years and 9 months) Born in Nov 1987 |
Resigned | Director |
Current: 6 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/07/2024 | Confirmation Statement (CS01) | other | |
| 04/04/2024 | Annual Accounts. (AA) | accounts | |
| 14/03/2024 | Termination of appointment of director (TM01) | officers | |
| 14/03/2024 | Appointment of director (AP01) | officers | |
| 21/08/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/08/2023 | Notification of additional matters (PSC08) | other | |
| 21/08/2023 | Confirmation Statement (CS01) | other | |
| 16/02/2023 | Annual Accounts. (AA) | accounts | |
| 08/10/2022 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 07/10/2022 | Confirmation Statement (CS01) | other | |
| 04/10/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 05/08/2022 | Annual Accounts. (AA) | accounts | |
| 07/02/2022 | Termination of appointment of director (TM01) | officers | |
| 07/02/2022 | Appointment of director (AP01) | officers | |
| 13/07/2021 | Confirmation Statement (CS01) | other | |
| 13/07/2021 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 13/07/2021 | Notice of individual person PSC (PSC01) | other | |
| 29/05/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 29/05/2021 | No description (RESOLUTIONS) | other | |
| 11/05/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/05/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/05/2021 | Notification of additional matters (PSC08) | other | |
| 28/04/2021 | Change of registered office address (AD01) | registeredAddress | |
| 28/04/2021 | Appointment of director (AP01) | officers | |
| 16/02/2021 | Return of Allotment of shares (SH01) | capitals | |
| 02/02/2021 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 11/05/2022 | New Board Member Matteo Pichi (928259677) Appointed |
| 09/02/2022 | New Board Member Juan Andres Mosqueda Mena (929225565) Appointed |
| 09/02/2022 | Frederic Janssen (928259563) has left the board |
| 30/04/2021 | Change in Reg. Office |
| 30/04/2021 | New Board Member Frederic Janssen (928259563) Appointed |
| 30/04/2021 | New Board Member Matteo Pichi (928259111) Appointed |
| 30/04/2021 | Gabriel Cohen (927546688) has left the board |
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