The Wee Hotel Company Limited

11434187

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6th Floor 17a, Curzon Street, London, W1J 5HS

Incorporated 26/06/2018

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Gavyn Davies

director · Since 13/05/2019

British · United Kingdom · Age 75

Susan Jane Nye

director · Since 13/05/2019

British · England · Age 71

Muriel Muirden

director · Since 11/02/2022

British · Scotland · Age 65

Turcan Connell Company Secretaries Limited

corporate secretary · Since 12/09/2022

Reg: SC396460

Former

Joseph Davidson

director · Resigned 07/07/2022

Gordon Campbell Gray

director · Resigned 24/03/2026

Persons with Significant Control

Actev Limited

75–100% shares

75–100% votes

Appoint directors

45, Gresham Street, London, EC2V 7BG

Reg: 08615746 · Companies House · Limited By Shares

Notified 26/06/2018

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/02/2020Registered 17/02/2020

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 6th Floor 17a

2026-06-08

6TH FLOOR 17A

post town → London

2026-06-08

LONDON

officer appointed → TURCAN CONNELL COMPANY SECRETARIES LIMITED

2026-06-08

officer appointed → DAVIES, Gavyn

2026-06-08

officer appointed → MUIRDEN, Muriel

2026-06-08

officer appointed → NYE, Susan Jane

2026-06-08