Daffodil Hotel 1 Limited

13789305

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2ND FLOOR (EAST), CARRINGTON HOUSE, 126-130, LONDON, W1B 5SE

Incorporated 08/12/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mrs Tara Ann Jameson

director · Since 23/04/2025

DIRECTOR

IRISH · IRELAND · Age 48

Mr Johann Scheid

director · Since 23/04/2025

DIRECTOR

GERMAN · UNITED ARAB EMIRATES · Age 38

Persons with Significant Control

Blantree Holdco Limited

75–100% shares

75–100% votes

Appoint directors

11th Floor, 200 Aldersgate Street, London, EC1A 4HD

Reg: 13788820 · United Kingdom · Private Limited Company

Notified 08/12/2021

Charges2 outstanding

Charge

outstanding

BLANTREE HOLDCO LIMITED

Created 17/04/2025Registered 17/04/2025

Charge

satisfied

BLANTREE HOLDCO LIMITED

Created 31/03/2025Registered 04/04/2025Satisfied 28/04/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 31/03/2025Registered 02/04/2025

Charge

satisfied

BLANTREE HOLDCO LIMITED (AS SECURITY TRUSTEE)

Created 15/03/2023Registered 22/03/2023Satisfied 31/03/2025

Charge

satisfied

BLANTREE HOLDCO LIMITED

Created 09/03/2023Registered 14/03/2023Satisfied 20/03/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 09/03/2023Registered 10/03/2023Satisfied 31/03/2025