Flag Hotels Limited

Active02561706 Private limited company
Incorporated
23 November 1990 (35 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
North East
Address
16 Westfield Drive
Gosforth
Newcastle Upon Tyne
NE3 4XU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2009
British
Born March 1955 (71)
Director · Appointed 21 October 2007
British
Born September 1986 (40)
Officer history (6 former)
21 July 2020
Resigned Chawla, Mukesh Raj as Director
1 April 2019
Resigned Chawla, Saroj Rani as Secretary
1 April 2019
Resigned Chawla, Saroj Rani as Director
1 October 2009
Appointed Chawla, Saroj Rani as Director
21 October 2007
Appointed Chawla, Neel as Director
13 November 2006
Appointed Chawla, Saroj Rani as Secretary
13 November 2006
Appointed Chawla, Saroj Rani as Director
13 November 2006
Appointed Chawla, Mukesh Raj as Director
13 November 2006
Resigned Fry, Paul Alexander as Secretary
13 November 2006
Resigned Fry, Harry Jeffrey as Director
3 May 2006
Appointed Fry, Paul Alexander as Secretary
3 May 2006
Resigned Fry, Lynne as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 July 2020
Has significant influence or control
British
Born September 1986 (40)
Corporate entity · Notified 10 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 4930157

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ailantus Hotels Limited Owns 75–100% of shares
Flag Hotels Limited This company Owns 75–100% of shares
Smokies Entertainments Limited Owns 75–100% of shares
Durham Hotels Limited Owns 75–100% of shares
Gosforth Park Hotels Limited Owns 75–100% of shares
Sunderland Hotels Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£955
Balance sheet detail
2025
Fixed Assets£5,000
Creditors (< 1 year)£4,045
Net Current Assets(£4,045)
Net Assets£955
Shareholder Funds£955

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Accounts for a dormant company31 March 2025
16 October 2025Confirmation statement with no updates16 October 2025
23 January 2025Accounts for a dormant company31 March 2024
6 November 2024Confirmation statement with no updates19 October 2024
11 September 2024Director's details changed
Show all recent filings

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