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Companies House/West Drayton/Company profile

GOLDIE HOTELS (1) LIMITED

Active
11326542·incorporated 2018-04-24

GOLDIE HOTELS (1) LIMITED is an active UK private limited company, incorporated on 24 April 2018 at Companies House (number 11326542; OpenRegistry canonical ID GB-11326542-goldie-hotels-1-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.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-24
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 2026-04-23. Next confirmation statement due 2027-05-07.

Persons with significant control

GOLDIE HOTELS (1) LIMITED has 1 person with significant control on file:

  • Mr Amir Dayan born 1974 resident in United Kingdom, Cypriot national. Notified 2020-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The PSC's details have not yet been confirmed.

5 historical PSC records have ceased:

  • Topland Hotels (No. 17) Limited (England And Wales reg. 09044556). Notified 2019-01-14. Ceased 2019-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ribbon Hotels Management Limited (England And Wales reg. 09861398). Notified 2019-01-31. Ceased 2020-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Robin Sheppard born 1954 resident in United Kingdom, British national. Notified 2018-04-24. Ceased 2019-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Haydn Fentum born 1969 resident in United Kingdom, British national. Notified 2018-04-24. Ceased 2019-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-12-15. Ceased 2021-05-27.

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in West Drayton: