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Dinton Hotel Holdings Limited

14955784

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

5 New Street Square, London, EC4A 3TW
Incorporated 23/06/2023

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

82990
Other business support service activities

Officers

Taylor Wessing Secretaries Limited

secretary · Since 23/06/2023

BRITISH

Also on 1085 other boards

Mr Luke James Roald Kelly

director · Since 23/06/2023

COMPANY DIRECTOR

BRITISH,AMERICAN · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Gregory Edward Kennaugh

director · Since 23/06/2023

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 42

Also on 6 other boards

Taylor Wessing Secretaries Limited

corporate secretary · Since 23/06/2023

Reg: 04328885

Also on 1085 other boards

Luke James Roald Kelly

director · Since 23/06/2023

British,American · United Kingdom · Age 40

Gregory Edward Kennaugh

director · Since 23/06/2023

English · England · Age 42

Persons with Significant Control

Luke James Roald Kelly

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 40

5, New Street Square, London, EC4A 3TW

Notified 23/06/2023

Change History

officer appointedTAYLOR WESSING SECRETARIES LIMITED
2026-07-23
officer appointedKELLY, Luke James Roald
2026-07-23
officer appointedKENNAUGH, Gregory Edward
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line15 New Street Square
2026-07-23

5 NEW STREET SQUARE

post townLondon
2026-07-23

LONDON