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DESTINATION HOTELS LIMITED

Active
06953325·incorporated 2009-07-06

DESTINATION HOTELS LIMITED is an active UK private limited company, incorporated on 6 July 2009 at Companies House (number 06953325; OpenRegistry canonical ID GB-06953325-destination-hotels-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-06
Registered Address
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

DESTINATION HOTELS LIMITED has 2 persons with significant control on file:

  • Mrs Sumita Jain born 1971 resident in England, Indian national. Notified 2020-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Haider Ladhu Jaffer born 1940 resident in England, British national. Notified 2021-06-11.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Haider Ladhu Jaffer born 1940 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-06-11.
    • Has significant influence or control
  • Mr Pankaj Jain born 1968 resident in England, Indian national. Notified 2016-04-06. Ceased 2021-06-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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