Dalata Cardiff Limited

Active07578635 Private limited company
Incorporated
25 March 2011 (15 years)
Industry
Hotels and similar accommodation (55100)
Directors
Stephen Clarke
Accounts type
Full
Region
Wales
Address
Clayton Hotel Cardiff
St. Mary Street
Cardiff
CF10 1GD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
Irish
Born March 1975 (51)
Clarke, Stephen
Director · Appointed 2 November 2026
Irish
Born November 1975
Mcloughlin, Aoife
Secretary · Appointed 18 June 2026
Officer history (13 former)
2 November 2026
Resigned Williams, Bobby Lee as Director
2 November 2026
Appointed Clarke, Stephen as Director
2 November 2026
Appointed Dalton, Emma Patricia as Director
2 November 2026
Resigned Adriaanse, Wenda Margaretha as Director
2 November 2026
Resigned Andersson, Joakim Karl as Director
2 November 2026
Resigned Lindblom, Anneli as Director
18 June 2026
Appointed Mcloughlin, Aoife as Secretary
18 June 2026
Resigned Mckeon, Sean as Secretary
30 November 2025
Resigned Mckeon, Sean as Director
7 November 2025
Appointed Adriaanse, Wenda Margaretha as Director
7 November 2025
Appointed Williams, Bobby Lee as Director
7 November 2025
Appointed Lindblom, Anneli as Director
7 November 2025
Resigned Dalton, Emma Patricia as Director
7 November 2025
Appointed Andersson, Joakim Karl as Director
24 November 2021
Resigned Casserly, Shane as Director
24 November 2021
Resigned Crowley, Dermot Finbarr as Director
24 November 2021
Resigned Mcnally, Stephen as Director
23 November 2021
Appointed Dalton, Emma Patricia as Director
31 October 2021
Resigned Mccann, Patrick Anthony as Director
1 July 2020
Appointed Casserly, Shane as Director
22 May 2013
Appointed Crowley, Dermot Finbarr as Director
28 March 2011
Resigned Ovalsec Limited as Corporate Secretary
28 March 2011
Resigned Oval Nominees Limited as Corporate Director
25 March 2011
Appointed Mccann, Patrick Anthony as Director
25 March 2011
Appointed Mcnally, Stephen as Director
25 March 2011
Appointed Mckeon, Sean as Director
25 March 2011
Appointed Oval Nominees Limited as Corporate Director
25 March 2011
Appointed Mckeon, Sean as Secretary
25 March 2011
Appointed Ovalsec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 06574723

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Crescentbrook Limited Owns 75–100% of shares
Dalata Cardiff Limited This company Owns 75–100% of shares
DHG Belfast Limited Owns 75–100% of shares
DHG Brunswick Limited Owns 75–100% of shares
DHG Castle Ltd Owns 75–100% of shares
DHG Derry Commercial Limited Owns 75–100% of shares
DHG Derry Limited Owns 75–100% of shares
DHG Finsbury Park Limited Owns 75–100% of shares
Hallowridge Limited Owns 75–100% of shares
Hotel LA Tour Birmingham Limited Owns 75–100% of shares
Islandvale Limited Owns 75–100% of shares
Rush (Central) Limited Owns 75–100% of shares
SRD (Management) Limited Owns 75–100% of shares
SRD (Trading) Limited Owns 75–100% of shares
Trackdale Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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