Company Active LTD

Company profile

Fifty Five Hospitality Holdings Limited

Fifty Five Hospitality Holdings Limited is a UK company with status active founded in 2022 based in London.

CRN
14135321
Founded
2022
Age
4

Overview

Legal name
FIFTY FIVE HOSPITALITY HOLDINGS LIMITED
Region
London
Registered address
71 QUEEN VICTORIA STREET
LONDON
UNITED KINGDOM
EC4V 4BE
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

4 levels 2 ultimate controllers Controls 2
1
Company Active LTD
Fifty Five Hospitality Holdings Limited
CRN 14135321
2
Direct controller Active LTD
Ran Management Limited
CRN 15722225
3
Direct controller Active LLP
4
Intermediate controller Active LTD
5
Ultimate controller Active LTD
6
Intermediate controller Active LTD
7
Ultimate controller Active LLP

Company events

Reference milestones and recent Companies House filing stream events.

22 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

08 Jun
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

25 May
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

19 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MjQwNDUyOWFkaXF6a2N4 | Paper/PDF filed

Published 20 Nov 2024 10:58

19 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGRUhEWjVhZGlxemtjeA | Paper/PDF filed

Published 20 Nov 2024 10:47

01 Nov
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MTcxODE2OGFkaXF6a2N4

Published 01 Nov 2024 07:57

24 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUREVE1FNEFhZGlxemtjeA | Paper/PDF filed

Published 25 Oct 2024 02:07

24 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUREVE1HNDNhZGlxemtjeA | Paper/PDF filed

Published 25 Oct 2024 01:57

24 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzOTg0NTEyM2FkaXF6a2N4 | Paper/PDF filed

Published 25 Oct 2024 01:41

17 Oct
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQzODkyMTkyNmFkaXF6a2N4 | Paper/PDF filed

Published 18 Oct 2024 01:26

17 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTk0NTMwOGFkaXF6a2N4

Published 17 Oct 2024 11:17

17 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTk0NTMwOWFkaXF6a2N4

Published 17 Oct 2024 11:17

15 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzOTU4Mzk3OGFkaXF6a2N4

Published 15 Oct 2024 12:54

15 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzOTU4MTk5MmFkaXF6a2N4

Published 15 Oct 2024 12:50

15 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzOTU3OTk1MGFkaXF6a2N4

Published 15 Oct 2024 12:45

15 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzOTU3NjQ0M2FkaXF6a2N4

Published 15 Oct 2024 12:38

15 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzOTU4ODAzOGFkaXF6a2N4

Published 15 Oct 2024 01:03

15 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzOTU4Nzg1OGFkaXF6a2N4

Published 15 Oct 2024 01:02

08 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzODc1NTcyMmFkaXF6a2N4

Published 08 Oct 2024 04:12

03 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzODMzMDU5OWFkaXF6a2N4

Published 07 Oct 2024 11:18

26 May
2022

Incorporated

Inception

Company registered at Companies House