Destination Hotels Limited
- Company number
- 06953325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2009
- Nature of business
- Hotels and similar accommodation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SULEMAN, Hassanali Amirali Dawood | Director | 6 Jul 2009 | 17 Aug 2009 |
| JAFFER, Haider Ladhu | Director | 6 Jul 2009 | 17 Aug 2009 |
| BHATTESSA, Dineshchandra Gordhandas | Director | 30 Aug 2016 | 20 Jun 2022 |
| JETHA, Mohmed Sultan | Director | 6 Jul 2009 | 1 Apr 2025 |
| JAFFER, Shellina | Director | 22 May 2020 | 23 Apr 2026 |
| RAMAN, Manoj, Dr | Director | 22 May 2020 | 23 Apr 2026 |
| JAFFER, Haider Ladhu | Director | 8 May 2015 | 23 Apr 2026 |
| SULEMAN, Hassanali Amirali Dawood | Director | 8 May 2015 | 23 Apr 2026 |
| FRANK TRUMAN LIMITED | Corporate-Secretary | 6 Jul 2009 | 23 Apr 2026 |
| OHS SECRETARIES LIMITED | Corporate-Secretary | 23 Apr 2026 | |
| BROOME, Stephen Charles | Director | 15 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Haider Ladhu Jaffer | Significant Influence Or Control | 6 Apr 2016 | 11 Jun 2021 |
| Mr Pankaj Jain | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Jun 2021 |
| Mr Haider Ladhu Jaffer | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
11 Jun 2021 | 15 Jul 2025 |
| Mrs Sumita Jain | Ownership Of Shares 75 To 100 Percent | 12 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£461,951 | £43,357 | - |
| 31 Dec 2023 | -£22,272 | £70,215 | 6 |
| 31 Dec 2022 | £213,361 | £7,709 | 6 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Jul 2014 Dormant | £1 | £1 | - |
| 31 Jul 2013 Dormant | £1 | £1 | - |
| 31 Jul 2012 Dormant | £1 | £1 | - |
| 31 Jul 2011 Dormant | £1 | £1 | - |
| 31 Jul 2010 | - | - | - |
Connections
Controls
- The Angel Hotel Chippenham Limited (02938502)
Directors’ other companies
- BROOME, Stephen Charles - Director at The Angel Hotel Chippenham Limited
- BROOME, Stephen Charles - Director at Radford Grange Management Company Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Healx Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Apeikon Therapeutics Ltd
- OHS SECRETARIES LIMITED - Corporate-Secretary at Atlas Dissolution Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Resurrect Bio Ltd
- OHS SECRETARIES LIMITED - Corporate-Secretary at Mimir Neuro Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Myedspace Ltd
- OHS SECRETARIES LIMITED - Corporate-Secretary at Radical Aero UK Ltd
- OHS SECRETARIES LIMITED - Corporate-Secretary at Zeki Research Limited
Registered address
281 companies are registered at this address - likely a registration agent.