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Nom

Destination Hotels LTD
Adresse
Kirkland House
11-15 Peterborough Road
Harrow
HA1 2AX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Destination Hotels Limited
Société Numéro de Registre 06953325 Show on Companies House
Statut de Société actif
Fondé6 juillet 2009
AccountsSMALL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)55100 - Hôtels et hébergement similaire
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Jaffer, Haider Ladhu Status: Active Notified: 11/06/2021 Date of Birth: 02/1940 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Jain, Sumita Status: Active Notified: 12/08/2020 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jaffer, Haider Ladhu Status: Ceased Notified: 06/04/2016 Ceased: 11/06/2021 Date of Birth: 02/1940 Nature of Control
  • Significant influence or control
    •
    Jain, Pankaj Status: Ceased Notified: 06/04/2016 Ceased: 11/06/2021 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Frank Truman Limited, Harrow, Middlesex, United Kingdom Status: Active Notified: 06/07/2009 Role: Secretary
    Jaffer, Haider Ladhu Harrow, Middlesex, England Status: Active Notified: 08/05/2015 Date of Birth: 02/1940 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Jaffer, Shellina Harrow, Middlesex Status: Active Notified: 22/05/2020 Date of Birth: 02/1963 Occupation: Businesswoman Role: Director Country of Residence: United Kingdom Nationality: British
    Jetha, Mohmed Harrow, Middlesex Status: Active Notified: 06/07/2009 Date of Birth: 02/1958 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Raman, Manoj Harrow, Middlesex Status: Active Notified: 22/05/2020 Date of Birth: 06/1960 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Suleman, Hassanali Amirali Dawood Harrow, England Status: Active Notified: 08/05/2015 Date of Birth: 08/1954 Occupation: Businessman Role: Director Country of Residence: England Nationality: British