Introduction
Watch Company
S
STUDIO STAYS HOTEL GROUP PLC
STUDIO STAYS HOTEL GROUP PLC is an active company incorporated on 7 February 2025 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. STUDIO STAYS HOTEL GROUP PLC was registered 1 year ago.(SIC: 55100)
Status
active
Active since 1 years ago
Company No
16236213
PLC Company
Age
1 Years
Incorporated 7 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 August 2026
Period: 7 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
27 Old Gloucester Street London, WC1N 3AX,
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
ELEMENTAL COMPANY SECRETARY LIMITED
ActiveOld Gloucester Street, LondonWC1N 3AX
Corporate secretary
Appointed 07 Feb 2025
ELEMENTAL COMPANY SECRETARY LIMITED
Old Gloucester Street, LondonWC1N 3AX
Corporate secretary
07 Feb 2025
Active
BANKS, Diana Jane
ActiveOld Gloucester Street, LondonWC1N 3AX
Born March 1957
Director
Appointed 24 Mar 2025
BANKS, Diana Jane
Old Gloucester Street, LondonWC1N 3AX
Born March 1957
Director
24 Mar 2025
Active
BARNETT, Neil
ActiveOld Gloucester Street, LondonWC1N 3AX
Born October 1966
Director
Appointed 17 Nov 2025
BARNETT, Neil
Old Gloucester Street, LondonWC1N 3AX
Born October 1966
Director
17 Nov 2025
Active
BOVEY, Grant Michael
ActiveOld Gloucester Street, LondonWC1N 3AX
Born March 1961
Director
Appointed 07 Feb 2025
BOVEY, Grant Michael
Old Gloucester Street, LondonWC1N 3AX
Born March 1961
Director
07 Feb 2025
Active
WHEATLEY, Alan
ActiveOld Gloucester Street, LondonWC1N 3AX
Born January 1969
Director
Appointed 17 Nov 2025
WHEATLEY, Alan
Old Gloucester Street, LondonWC1N 3AX
Born January 1969
Director
17 Nov 2025
Active
BARNETT, Neil
ResignedOld Gloucester Street, LondonWC1N 3AX
Born October 1966
Director
Appointed 07 Feb 2025
Resigned 17 Jul 2025
BARNETT, Neil
Old Gloucester Street, LondonWC1N 3AX
Born October 1966
Director
07 Feb 2025
Resigned 17 Jul 2025
Resigned
WHEATLEY, Susan Fiona
ResignedOld Gloucester Street, LondonWC1N 3AX
Born August 1970
Director
Appointed 07 Feb 2025
Resigned 05 Feb 2026
WHEATLEY, Susan Fiona
Old Gloucester Street, LondonWC1N 3AX
Born August 1970
Director
07 Feb 2025
Resigned 05 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grant Michael Bovey
ActiveOld Gloucester Street, LondonWC1N 3AX
Born March 1961
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Feb 2025
Grant Michael Bovey
Old Gloucester Street, LondonWC1N 3AX
Born March 1961
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Feb 2025
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2025
Legacy
18 February 2025
CERT8ACERT8A
Legacy
CERT8ACERT8A
18 February 2025
No document