Islandvale Limited

09292990

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CLAYTON HOTEL CARDIFF, CARDIFF, CF10 1GD

Incorporated 03/11/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Sean Mckeon

secretary · Since 26/09/2023

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 · UNITED KINGDOM · Age 42

Also on 16 other boards

Persons with Significant Control

Dalata Uk Limited

75–100% shares

75–100% votes

Clayton Hotel Cardiff, St. Mary Street, Cardiff, CF10 1GD

Reg: 06574723 · Companies House · Private Limited Company

Notified 03/11/2016

Charges1 outstanding

Charge

outstanding

DNB BANK ASA

Created 18/12/2025Registered 19/12/2025

Charge

satisfied

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

Created 26/10/2018Registered 01/11/2018

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 AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 15/12/2014Registered 22/12/2014Satisfied 09/02/2015