Introduction
Watch Company
T
THE WEE HOTEL COMPANY LIMITED
THE WEE HOTEL COMPANY LIMITED is an active company incorporated on 26 June 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE WEE HOTEL COMPANY LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11434187
LTD Company
Age
7 Years
Incorporated 26 June 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 5 November 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 9 April 2027
For period ending 26 March 2027
Address
6th Floor 17a Curzon Street London, W1J 5HS,
Previous Addresses
C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England
From: 1 September 2022To: 10 June 2024
5th Floor Marble Arch House 66 Seymour Street London W1H 5BT
From: 31 January 2020To: 1 September 2022
C/O Turcan Connell 12 Stanhope Gate London W1K 1AW United Kingdom
From: 26 June 2018To: 31 January 2020
10 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 22
Capital Allotment Shares
Share Issue
Jan 22
Capital Alter Shares Consolidation
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Active1 Earl Grey Street, EdinburghEH3 9EE
Corporate secretary
Appointed 12 Sept 2022
TURCAN CONNELL COMPANY SECRETARIES LIMITED
1 Earl Grey Street, EdinburghEH3 9EE
Corporate secretary
12 Sept 2022
Active
DAVIES, Gavyn
Active17a, LondonW1J 5HS
Born November 1950
Director
Appointed 13 May 2019
DAVIES, Gavyn
17a, LondonW1J 5HS
Born November 1950
Director
13 May 2019
Active
MUIRDEN, Muriel
Active17a, LondonW1J 5HS
Born April 1961
Director
Appointed 11 Feb 2022
MUIRDEN, Muriel
17a, LondonW1J 5HS
Born April 1961
Director
11 Feb 2022
Active
NYE, Susan Jane
Active17a, LondonW1J 5HS
Born May 1955
Director
Appointed 13 May 2019
NYE, Susan Jane
17a, LondonW1J 5HS
Born May 1955
Director
13 May 2019
Active
DAVIDSON, Joseph
ResignedMarble Arch House, LondonW1H 5BT
Born June 1975
Director
Appointed 26 Jun 2018
Resigned 07 Jul 2022
DAVIDSON, Joseph
Marble Arch House, LondonW1H 5BT
Born June 1975
Director
26 Jun 2018
Resigned 07 Jul 2022
Resigned
GRAY, Gordon Campbell
Resigned17a, LondonW1J 5HS
Born February 1947
Director
Appointed 23 Apr 2019
Resigned 24 Mar 2026
GRAY, Gordon Campbell
17a, LondonW1J 5HS
Born February 1947
Director
23 Apr 2019
Resigned 24 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Actev Limited
ActiveGresham Street, LondonEC2V 7BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2018
Actev Limited
Gresham Street, LondonEC2V 7BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2018
Active
Filing History
68
Description
Type
Date Filed
Document
28 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 March 2026
25 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2026
26 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 January 2026
10 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2024
12 September 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 September 2022
1 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 April 2022
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
20 January 2022
17 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2020
31 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2020
18 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 July 2018