Destination Hotels Limited

General information

Name:

Destination Hotels Ltd

Office Address:

Kirkland House 11-15 Peterborough Road HA1 2AX Harrow

Number: 06953325

Incorporation date: 2009-07-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Destination Hotels Limited is established as Private Limited Company, with headquarters in Kirkland House, 11-15 Peterborough Road in Harrow. The main office's zip code is HA1 2AX. This business exists since July 6, 2009. The company's Companies House Registration Number is 06953325. The firm's classified under the NACE and SIC code 55100, that means Hotels and similar accommodation. Destination Hotels Ltd filed its latest accounts for the financial year up to 2022-12-31. The company's latest confirmation statement was submitted on 2023-06-11.

There seems to be a team of five directors leading the business at the current moment, specifically Shellina J., Manoj R., Hassanali S. and 2 others listed below who have been performing the directors assignments since May 2020. At least one secretary in this firm is a limited company, specifically Frank Truman Limited.

Executives with significant control over the firm are: Haider J.. Sumita J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Shellina J.

Role: Director

Appointed: 22 May 2020

Latest update: 11 March 2024

Manoj R.

Role: Director

Appointed: 22 May 2020

Latest update: 11 March 2024

Hassanali S.

Role: Director

Appointed: 08 May 2015

Latest update: 11 March 2024

Haider J.

Role: Director

Appointed: 08 May 2015

Latest update: 11 March 2024

Role: Corporate Secretary

Appointed: 06 July 2009

Address: 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

Latest update: 11 March 2024

Mohmed J.

Role: Director

Appointed: 06 July 2009

Latest update: 11 March 2024

People with significant control

Haider J.
Notified on 11 June 2021
Nature of control:
right to manage directors
Sumita J.
Notified on 12 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pankaj J.
Notified on 6 April 2016
Ceased on 11 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Haider J.
Notified on 6 April 2016
Ceased on 11 June 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 8 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 8 April 2013
Annual Accounts 22 January 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 22 January 2014
Annual Accounts 10 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 10 March 2015
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
14
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