The Distinctly Hospitable Group Limited

General information

Name:

The Distinctly Hospitable Group Ltd

Office Address:

Muckley Corner House Walsall Road WS14 0BG Lichfield

Number: 10886706

Incorporation date: 2017-07-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Distinctly Hospitable Group came into being in 2017 as a company enlisted under no 10886706, located at WS14 0BG Lichfield at Muckley Corner House. The company has been in business for seven years and its official state is active. Its name transformation from The Distinctive Hospitality Group to The Distinctly Hospitable Group Limited took place on July 28, 2017. The company's registered with SIC code 64209, that means Activities of other holding companies n.e.c.. The business most recent accounts cover the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was filed on Sun, 16th Oct 2022.

Taking into consideration this particular company's constant development, it was vital to choose other company leaders, among others: Kay P., Martin H., Hannah P. who have been cooperating since October 2019 for the benefit of the business.

  • Previous company's names
  • The Distinctly Hospitable Group Limited 2017-07-28
  • The Distinctive Hospitality Group Limited 2017-07-27

Financial data based on annual reports

Company staff

Kay P.

Role: Director

Appointed: 15 October 2019

Latest update: 17 February 2024

Martin H.

Role: Director

Appointed: 15 October 2019

Latest update: 17 February 2024

Hannah P.

Role: Director

Appointed: 15 October 2019

Latest update: 17 February 2024

Michael P.

Role: Director

Appointed: 27 July 2017

Latest update: 17 February 2024

People with significant control

The companies with significant control over this firm include: Pets Projects Limited owns over 3/4 of company shares. This business can be reached in Lichfield at Walsall Road, Muckley Corner, WS14 0BG and was registered as a PSC under the reg no 12183413.

Pets Projects Limited
Address: Muckley Corner House Walsall Road, Muckley Corner, Lichfield, WS14 0BG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12183413
Notified on 15 October 2019
Nature of control:
over 3/4 of shares
Michael P.
Notified on 27 July 2017
Ceased on 15 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 October 2023
Confirmation statement last made up date 16 October 2022
Annual Accounts
Start Date For Period Covered By Report 2017-07-27
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 16th October 2023 (CS01)
filed on: 17th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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