← OpenRegistry
GOLDIE HOTELS (2) LIMITED
Active
08763275 · incorporated 2013-11-05
GOLDIE HOTELS (2) LIMITED is an active UK private limited company, incorporated on 5 November 2013 at Companies House (number 08763275; OpenRegistry canonical ID GB-08763275-goldie-hotels-2-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 3,094 active companies registered in West Drayton (postcode UB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON, UB7 0JU, ENGLAND
SIC
99999 — Dormant Company
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: DORMANT .
Confirmation statement Last confirmation statement made up to 2025-11-05 . Next confirmation statement due 2026-11-19 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control GOLDIE HOTELS (2) LIMITED has 1 person with significant control on file:
Mr Amir Dayan born 1974 resident in United Kingdom, Cypriot national. Notified 2019-08-14. Owns 75% or more of shares Holds 75% or more of voting rights No individual or entity with significant control has been identified. The PSC's details have not yet been confirmed. 5 historical PSC records have ceased:
Hallmark Hotels (No. 14) Limited (England And Wales reg. 8760430). Notified 2018-11-15. Ceased 2019-07-08. Owns 75% or more of shares Mr Haydn Herbert James Fentum born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-15. Owns 25–50% of shares Holds 25–50% of voting rights Mr Robin Michael Philpot Sheppard born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-15. Owns 25–50% of shares Holds 25–50% of voting rights (unnamed) . Notified 2019-07-08. Ceased 2019-01-31. (unnamed) . Notified 2020-05-28. Ceased 2021-05-27.
Previous names
GOLDIE HOTELS (2) LIMITED has previously traded as:
BESPOKE HOTELS GOLDIE (2) LIMITED (until 2015-04-28)
Similar UK companies Other companies registered under SIC 99999 (Dormant Company):
Other companies registered in West Drayton:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/08763275 .
More in West Drayton · UB7 postcode area · Other 2013 incorporations · More private limited companys · SIC 99999 register