Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Goldie Hotels (2) Limited
- Incorporated
- 5 November 2013 (13 years)
- Previously known as
- Bespoke Hotels Goldie (2) Limited (until 28 April 2015)
- Industry
- Dormant Company (99999)
- Owned by
- Amir Dayan
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Holiday Inn London Heathrow M4 J4Sipson RoadWest DraytonUB7 0JU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Sooriah, Ramsamy
Secretary · Appointed 24 March 2021
Director · Appointed 19 June 2020
Cypriot
Born August 1973 (53)
Director · Appointed 31 January 2019
British
Born April 1965 (61)
Officer history (12 former)
24 March 2021
Appointed Sooriah, Ramsamy as Secretary
24 March 2021
19 June 2020
19 June 2020
8 July 2019
31 January 2019
31 January 2019
31 January 2019
31 January 2019
31 January 2019
31 January 2019
Resigned Moharm, Cheryl as Secretary
31 January 2019
31 January 2019
31 January 2019
15 November 2018
15 November 2018
15 November 2018
15 November 2018
15 November 2018
Appointed Moharm, Cheryl as Secretary
15 November 2018
15 November 2018
15 November 2018
15 November 2018
5 November 2013
5 November 2013
5 November 2013
5 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Amir Dayan
Individual · Notified 14 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Cypriot
Born August 1974 (52)
Former controllers (3)
8 July 2019
Ceased Hallmark Hotels (No. 14) Limited — Owns 75–100% of shares
15 November 2018
15 November 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 November 2025 | Confirmation statement with updates | 5 November 2025 | ||
| 9 October 2025 | Director's details changed | |||
| 2 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 October 2025 | Change of details for a person with significant control |
Some other companies at this address
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