4d Hotels (No 2) Limited
- Company number
- 11128103
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Dec 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Nq2 Bournemouth Limited (until 6 Dec 2022)
- DE Glanville Hotels (South) Limited (until 28 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRUE-MAY, Brian Anthony | Director | 8 Jan 2021 | 5 Feb 2021 |
| POWELL, Janine Hazel | Director | 10 Jan 2018 | 9 Dec 2022 |
| BARNES-TAYLOR, Toby Paul | Director | 29 Dec 2017 | 9 Dec 2022 |
| DE GLANVILLE, Timothy Paul | Director | 10 Jan 2018 | |
| DE GLANVILLE, Georgina Anne | Director | 10 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Toby Paul Barnes-Taylor | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Dec 2017 | 28 Dec 2018 |
| Nq2 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Dec 2018 | 9 Dec 2019 |
| Mr Toby Paul Barnes-Taylor | Significant Influence Or Control Significant Influence Or Control As Firm |
9 Dec 2019 | 11 Jul 2022 |
| 4d Hotels Ltd | Ownership Of Shares 75 To 100 Percent | 22 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £2,385,593 | £17 | 4 |
| 31 Dec 2020 | £2,410,961 | - | 4 |
| 31 Dec 2019 Dormant | £2 | - | - |
| 31 Dec 2018 Dormant | - | - | - |
Connections
Directors’ other companies
- DE GLANVILLE, Timothy Paul - Director at G & T Motorhomes Ltd