Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Amyn Hotels Limited
- Incorporated
- 4 September 1972 (54 years)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Alnur Madatali Dhanani
- Accounts type
- Group
- Region
- Greater London
- Address
- Eighth Floor167 Fleet StreetLondonEC4A 2EA
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2025
British
Born September 1992 (34)
Coveney, Nicola
Secretary · Appointed 19 November 2009
British
Director · Appointed 19 November 2009
British
Born April 1972 (54)
Director · Appointed 19 November 2009
British
Born September 1984 (42)
Director
British
Born January 1955 (71)
Officer history (6 former)
7 April 2025
18 February 2013
Resigned Sweetland, Duncan Barrington John as Secretary
1 March 2010
Appointed Sweetland, Duncan Barrington John as Secretary
20 November 2009
19 November 2009
Appointed Coveney, Nicola as Secretary
19 November 2009
19 November 2009
19 November 2009
19 November 2009
12 February 2008
1 December 1994
1 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1955 (71)
Other holdings 11
Companies where Amyn Hotels Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Amyn Hotels Limited This company
Bridge House (Oxfordshire) Limited Owns 75–100% of shares
Carebase (Chingford) Limited Owns 75–100% of shares
Carebase (Claremont) Limited Owns 75–100% of shares
Carebase (Col) Limited Owns 75–100% of shares
Carebase (Colchester) Limited Owns 75–100% of shares
Carebase (Developments) Limited Owns 75–100% of shares
Carebase (Guildford) Limited Owns 75–100% of shares
Starfayre (Woodland) Limited Owns 75–100% of shares
Carebase (Hemel) Limited Owns 75–100% of shares
Carebase (Hert) Limited Owns 75–100% of shares
Carebase (Histon) Limited Owns 75–100% of shares
Carebase (Redhill) Limited Owns 75–100% of shares
Carebase (Sewardstone) Limited Owns 75–100% of shares
Carebase Limited Owns 75–100% of shares
Carebase Management Limited Owns 75–100% of shares
Cherry Wood Grange Chelmsford Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 1 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 10 May 2025 | Confirmation statement with updates | 12 April 2025 | ||
| 7 May 2025 | Memorandum and Articles of Association | |||
| 7 May 2025 | Resolutions |
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