Doyle Hotels (Uk) Limited

06063543

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

47 WELBECK STREET, W1G 8DN

Incorporated 24/01/2007

Compliance

Last accounts

30/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mrs. Bernadette Gallagher

director · Since 22/01/2009

COMPANY DIRECTOR

IRISH · IRELAND · Age 66

Also on 1 other board

Mr Justin Radcliffe

director · Since 01/12/2016

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Declan Reape

secretary · Since 04/07/2019

Also on 5 other boards

Mr Declan Reape

director · Since 04/07/2019

COMPANY SECRETARY/DIRECTOR

IRISH · IRELAND · Age 49

Also on 5 other boards

Persons with Significant Control

Doyle Hotels (Holdings) Limited

75–100% shares

75–100% votes

156, Pembroke Road, Ballsbridge

Reg: 418681 · Irish Companies Registration Office · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Doyle Hotels (Finance) Limited

Ceased 15/09/2022

Charges5 outstanding

Charge

outstanding

ALLIED IRISH BANKS PLC (AS SECURITY TRUSTEE)

Created 07/12/2017Registered 12/12/2017

Charge

outstanding

ALLIED IRISH BANKS, P.L.C.

Created 29/07/2016Registered 15/08/2016

charge

outstanding

ALLIED IRISH BANKS, P.L.C. (THE SECURITY TRUSTEE)

Created 14/03/2013Registered 26/03/2013

charge

outstanding

ALLIED IRISH BANKS P.L.C. AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE SECURITY TRUSTEE)

Created 20/02/2008Registered 28/02/2008

charge

outstanding

ALLIED IRISH BANKS P.L.C.,AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS

Created 30/11/2007Registered 07/12/2007