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Dalata Uk Ltd

06574723

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

CLAYTON HOTEL CARDIFF, CARDIFF, CF10 1GD
Incorporated 23/04/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Sean Mckeon

secretary · Since 25/04/2008

CHARTERED ACCOUNTANT

IRISH · IRELAND · Age 59

Ms Wenda Margaretha Adriaanse

director · Since 07/11/2025

DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 16 other boards

Mr Joakim Karl Andersson

director · Since 07/11/2025

HEAD OF TREASURY & INSURANCE

SWEDISH · SWEDEN · Age 47

Also on 17 other boards

Ms Anneli Lindblom

director · Since 07/11/2025

CFO

SWEDISH · SWEDEN · Age 58

Mr Bobby Lee Williams

director · Since 07/11/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Dalata Hotel Group Limited

75–100% shares

Termini, Dalata Hotel Group Plc, 3 Arkle Road,, Dublin

Reg: 4935418 · Ireland · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

DNB BANK ASA

Created 18/12/2025Registered 22/12/2025
Charge
outstanding

DNB BANK ASA

Created 18/12/2025Registered 19/12/2025
Charge
outstanding

DNB BANK ASA (AS SECURITY AGENT)

Created 18/12/2025Registered 19/12/2025
Charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF IRELAND ACTING AS SECURITY AGENT

Created 09/10/2024Registered 23/10/2024Satisfied 22/12/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 11/09/2023Registered 21/09/2023Satisfied 09/10/2024
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)

Created 11/09/2023Registered 14/09/2023Satisfied 09/10/2024
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT

Created 05/09/2023Registered 07/09/2023Satisfied 22/12/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/04/2019Registered 24/04/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 26/10/2018Registered 09/11/2018Satisfied 09/10/2024
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT

Created 26/10/2018Registered 01/11/2018Satisfied 22/12/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT

Created 14/05/2018Registered 18/05/2018Satisfied 29/10/2018
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/10/2017Registered 24/10/2017Satisfied 29/10/2018
Charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 22/12/2015Registered 24/12/2015Satisfied 29/10/2018
Charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 03/02/2015Registered 07/02/2015Satisfied 29/10/2018
Charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 03/02/2015Registered 07/02/2015Satisfied 29/10/2018
charge
satisfied

ULSTER BANK IRELAND LIMITED

Created 14/07/2011Registered 02/08/2011Satisfied 30/01/2015
charge
satisfied

ULSTER BANK IRELAND LIMITED

Created 11/03/2011Registered 23/03/2011Satisfied 30/01/2015