| Company Name | Double Nine Hospitality Holdco Ltd |
|---|---|
| Directors | Gabriel Wolf Cohen and David Bellaiche |
| Company Status | Active |
| Company Number | 12434346 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2020(4 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Gabriel Wolf Cohen |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Mr David Bellaiche |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 30 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Mr Jeremy Roger Gaston Coste |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 30 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7/10 Chandos Street Cavendish Square London W1G 9DQ |
Location
| Registered Address | Wenodo Garden Office 96 Brighton Road Banstead SM7 1BU |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Tattenhams |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 1 week from now) |
Filing History
| 14 March 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
|---|---|
| 23 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 23 December 2022 | Registered office address changed from Wenodo Garden Office Brighton Road Banstead SM7 1BU England to Wenodo Garden Office 96 Brighton Road Banstead SM7 1BU on 23 December 2022 (1 page) |
| 20 December 2022 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Wenodo Garden Office Brighton Road Banstead SM7 1BU on 20 December 2022 (1 page) |
| 31 March 2022 | Second filing of Confirmation Statement dated 29 January 2022 (3 pages) |
| 23 February 2022 | Director's details changed for Mr Gabriel Wolf Cohen on 23 February 2022 (2 pages) |
| 23 February 2022 | Director's details changed for Mr David Bellaiche on 23 February 2022 (2 pages) |
| 23 February 2022 | Change of details for Mr Gabriel Cohen as a person with significant control on 23 February 2022 (2 pages) |
| 23 February 2022 | Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 23 February 2022 (1 page) |
| 11 February 2022 | Director's details changed for Mr Gabriel Cohen on 30 December 2021 (2 pages) |
| 11 February 2022 | Change of details for Mr Gabriel Cohen as a person with significant control on 30 December 2021 (2 pages) |
| 11 February 2022 | Confirmation statement made on 29 January 2022 with no updates
|
| 20 October 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 20 October 2021 | Previous accounting period extended from 31 January 2021 to 31 March 2021 (1 page) |
| 7 April 2021 | Registered office address changed from 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to Midland House 2 Poole Road Bournemouth BH2 5QY on 7 April 2021 (1 page) |
| 7 April 2021 | Termination of appointment of Jeremy Roger Gaston Coste as a director on 19 March 2021 (1 page) |
| 7 April 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 30 January 2020 | Incorporation Statement of capital on 2020-01-30
|
| 30 January 2020 | Incorporation Statement of capital on 2020-01-30
Statement of capital on 2022-03-31
|