DOYLE HOTELS (UK) LIMITED -
| Company Profile | Company Filings |
Overview
DOYLE HOTELS (UK) LIMITED is a Private Limited Company from and has the status: Active.
DOYLE HOTELS (UK) LIMITED was incorporated 17 years ago on 24/01/2007 and has the registered number: 06063543. The accounts status is FULL and accounts are next due on 30/09/2024.
DOYLE HOTELS (UK) LIMITED was incorporated 17 years ago on 24/01/2007 and has the registered number: 06063543. The accounts status is FULL and accounts are next due on 30/09/2024.
DOYLE HOTELS (UK) LIMITED -
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
47 WELBECK STREET
W1G 8DN
This Company Originates in : United Kingdom
Previous trading names include:
JURYS DOYLE HOTELS (UK) LIMITED (until 21/11/2008)
JURYS DOYLE HOTELS (UK) LIMITED (until 21/11/2008)
DURRASA LIMITED (until 19/06/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DECLAN REAPE | Sep 1977 | Irish | Director | 2019-07-04 | CURRENT |
| MR JUSTIN RADCLIFFE | Nov 1970 | British | Director | 2016-12-01 | CURRENT |
| MRS. BERNADETTE GALLAGHER | Nov 1959 | Irish | Director | 2009-01-22 | CURRENT |
| MR DECLAN REAPE | Secretary | 2019-07-04 | CURRENT | ||
| ADRIAN TURNER | Jun 1969 | Irish | Director | 2007-04-02 UNTIL 2009-01-22 | RESIGNED |
| MR PATRICK KING | Apr 1970 | Irish | Director | 2007-01-25 UNTIL 2007-04-02 | RESIGNED |
| MR PATRICK KING | Apr 1970 | Irish | Director | 2007-10-03 UNTIL 2022-04-29 | RESIGNED |
| MR SEAN KAVANAGH | May 1963 | Irish | Director | 2007-01-24 UNTIL 2007-01-25 | RESIGNED |
| MR FRANCK JUNOD | Oct 1971 | French | Director | 2016-04-01 UNTIL 2016-11-30 | RESIGNED |
| JOHN NIALL GEOGHEGAN | Dec 1958 | Irish | Director | 2007-01-25 UNTIL 2007-04-02 | RESIGNED |
| JOHN GALLAGHER | Aug 1959 | Irish | Director | 2007-04-02 UNTIL 2009-01-22 | RESIGNED |
| MR. SEAMUS DALY | Dec 1953 | Irish | Director | 2009-01-22 UNTIL 2019-07-04 | RESIGNED |
| MR SEAMUS DALY | Irish | Secretary | 2007-01-25 UNTIL 2019-07-04 | RESIGNED | |
| MR BILL WALSHE | Apr 1967 | Irish | Director | 2007-07-12 UNTIL 2011-06-15 | RESIGNED |
| POREMA LIMITED | Corporate Secretary | 2007-01-24 UNTIL 2007-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Doyle Hotels (Finance) Limited | 2016-04-06 - 2022-09-15 | Ballsbridge Dublin 4 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Doyle Hotels (Holdings) Limited | 2016-04-06 | Ballsbridge Dublin 4 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |