Menna Overview
Here’s a quick overview of FIFTY FIVE HOSPITALITY HOLDINGS LIMITED 👀 — a London based business that started in 2022.
FIFTY FIVE HOSPITALITY HOLDINGS LIMITED
- Company statusactive
- Company No14135321
- Age4 years 2 months Incorporated 26 May 2022
- Officers4
Address
71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
FIFTY FIVE HOSPITALITY HOLDINGS LIMITED is an active company incorporated on 26 May 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Small
1 Year Ago on 21 May 2025
Change Person Director Company With Change Date
1 Year Ago on 14 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Resolution
1 Year Ago on 19 Nov 2024
Memorandum Articles
1 Year Ago on 19 Nov 2024
Capital Allotment Shares
1 Year Ago on 01 Nov 2024
Memorandum Articles
1 Year Ago on 24 Oct 2024
Resolution
1 Year Ago on 24 Oct 2024
Resolution
1 Year Ago on 24 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 15 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 15 Oct 2024
Capital Allotment Shares
1 Year Ago on 15 Oct 2024
Capital Allotment Shares
1 Year Ago on 15 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Aug 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWARD, Charles Edward | director | Apr 1974 | 03 Oct 2024 |
| NADLER, Hayden | director | Nov 1995 | 26 May 2022 |
| NADLER, Robert Arthur | director | Dec 1953 | 26 May 2022 |
| PETTIT, Andrew | director | Mar 1968 | 03 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whiteberry Partners Llp | 03 Oct 2024 | |
| Whiteberry Fifty-Five Limited | 03 Oct 2024 | |
| Ran Management Limited | 02 Oct 2024 | |
| Ran Hospitality Limited | 26 May 2022 | |
| Double Eight Hospitality Holdco Limited | 26 May 2022 |
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Here’s a quick overview of FIFTY FIVE HOSPITALITY HOLDINGS LIMITED 👀 — a London based business that started in 2022.