Dhg Castle Ltd

14819130

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 21/04/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Sean Mckeon

secretary · Since 21/04/2023

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 Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06574723 · United Kingdom · Limited By Shares

Notified 21/04/2023

Charges1 outstanding

Charge

outstanding

DNB BANK ASA

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