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Hotel Du Vin Trading Limited

08960779

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR, LONDON, SW7 4DL
Incorporated 26/03/2014

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Martyn Ball

director · Since 26/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Scott Harper

director · Since 26/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 29 other boards

Mr Hetal Dinesh Trivedi

director · Since 26/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 57 other boards

Persons with Significant Control

Malmaison Hotel Du Vin Holdings Limited

75–100% shares

3rd Floor, 95 Cromwell Road, London, SW7 4DL

Reg: 03917393 · United Kingdom Register Of Companies · Limited Liability

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE F

Created 27/02/2015Registered 04/03/2015Satisfied 22/06/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/07/2014Registered 29/07/2014Satisfied 22/06/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/07/2014Registered 29/07/2014Satisfied 22/06/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/07/2014Registered 29/07/2014Satisfied 22/06/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 30/06/2014Registered 18/07/2014Satisfied 22/06/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 01/04/2014Registered 11/04/2014Satisfied 22/06/2015