DALATA UK LTD
Overview
| Company Name | DALATA UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06574723 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DALATA UK LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is DALATA UK LTD located?
| Registered Office Address | Clayton Hotel Cardiff St. Mary Street CF10 1GD Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DALATA UK LTD?
| Company Name | From | Until |
|---|---|---|
| MORTON HOTELS UK LTD | Apr 23, 2008 | Apr 23, 2008 |
What are the latest accounts for DALATA UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DALATA UK LTD?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for DALATA UK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 065747230014, created on Oct 09, 2024 | 50 pages | MR01 | ||||||||||||||
All of the property or undertaking has been released from charge 065747230008 | 1 pages | MR05 | ||||||||||||||
All of the property or undertaking has been released from charge 065747230011 | 1 pages | MR05 | ||||||||||||||
All of the property or undertaking has been released from charge 065747230010 | 1 pages | MR05 | ||||||||||||||
Satisfaction of charge 065747230013 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 065747230012 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 065747230009 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 28, 2023
| 8 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Dalata Hotel Group Limited as a person with significant control on Jul 01, 2023 | 2 pages | PSC05 | ||||||||||||||
Registration of charge 065747230013, created on Sep 11, 2023 | 12 pages | MR01 | ||||||||||||||
Registration of charge 065747230012, created on Sep 11, 2023 | 11 pages | MR01 | ||||||||||||||
Registration of charge 065747230011, created on Sep 05, 2023 | 11 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 21, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 03, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Apr 23, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 15, 2023
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Who are the officers of DALATA UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKEON, Sean | Secretary | Burton Hall Drive Sandyford 4th Floor, Burton Court Dublin 18 Ireland | Irish | Chartered Accountant | 190718590001 | |||||
| DALTON, Emma Patricia | Director | Outwood Lane M90 4HL Manchester Clayton Hotel Manchester Airport United Kingdom | United Kingdom | Irish | Director | 289864750001 | ||||
| MCKEON, Sean | Director | Burton Court Burton Hall Drive Sandyford 4th Floor Dublin 18 Ireland | Ireland | Irish | Chartered Accountant | 190718590002 | ||||
| OVALSEC LIMITED | Nominee Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 | 900002570001 | |||||||
| CASSERLY, Shane | Director | St. Mary Street CF10 1GD Cardiff Clayton Hotel Cardiff Wales | Ireland | Irish | Director | 277652410001 | ||||
| CROWLEY, Dermot Finbarr | Director | St. Mary Street CF10 1GD Cardiff Clayton Hotel Cardiff Wales | Ireland | Irish | Chartered Accountant | 205750110001 | ||||
| MCCANN, Patrick Anthony | Director | Burton Hall Drive Sandyford 4th Floor, Burton Court Dublin 18 Ireland | Ireland | Irish | Hotelier | 159839720001 | ||||
| MCNALLY, Stephen | Director | Burton Hall Drive Sandyford 4th Floor, Burton Court Dublin 18 Ireland | Ireland | Irish | Hotelier | 130306500001 | ||||
| OVAL NOMINEES LIMITED | Nominee Director | Temple Back East Temple Quay BS1 6EG Bristol 2 | 900002560001 |
Who are the persons with significant control of DALATA UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dalata Hotel Group Limited | Apr 06, 2016 | Dalata Hotel Group Plc, 3 Arkle Road, Sandyford Industrial Estate Dublin Termini Dublin 18, D18t6t7 Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0