Double Seven Hospitality Holdings Limited
- Company number
- 13172400
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Feb 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COHEN, Gabriel | Director | 2 Feb 2021 | 27 Apr 2021 |
| BELLAICHE, David | Director | 2 Feb 2021 | 27 Apr 2021 |
| JANSSEN, Frederic | Director | 27 Apr 2021 | 7 Feb 2022 |
| MENA, Juan Andres Mosqueda | Director | 7 Feb 2022 | 29 Feb 2024 |
| SAEZ, Esther Arnanz | Director | 29 Feb 2024 | 15 May 2026 |
| PICHI, Matteo | Director | 27 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Bellaiche | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Feb 2021 | 27 Apr 2021 |
| Mr Gabriel Cohen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Feb 2021 | 27 Apr 2021 |
| Matteo Pichi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Apr 2021 | 10 Jul 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | £3,371,988 | 0 |
| 31 Dec 2023 Dormant | £3,372,802 | 0 |
| 31 Dec 2022 | £3,373,595 | 0 |
| 31 Dec 2021 | £3,374,400 | 0 |
Connections
Controls
- Double Seven Hospitality Limited (09999588)
Directors’ other companies
- PICHI, Matteo - Director at Double Seven Hospitality Limited
Companies at the same address
- Double Seven Hospitality Limited (09999588)