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O'NEILL HOTELS LIMITED

LowDissolved
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
7
Beneficial owners
1
Same address
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2004-01-20
Legal form
ltd
Activity
99999
Registered office
Halecroft, 253 Hale Road, Hale, Cheshire, WA15 8RE

O'NEILL HOTELS LIMITED is a ltd registered in GB, incorporated 2004-01-20 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
05020981
Status
dissolved
Type
ltd
Incorporated
2004-01-20
Registered office
Halecroft, 253 Hale Road, Hale, Cheshire, WA15 8RE
SIC
99999
Officers · 2 active
  • FERRARI, Robert Christopher
    secretary · British · appt 2004-01-20
  • FERRARI, Robert Christopher
    director · British · appt 2004-01-20
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 2004-01-20
  • DOWNEY, Eileen(resigned)
    director · British · appt 2007-12-19
  • SMITH, David Eric(resigned)
    director · British · appt 2004-01-20
  • BRITANNIA HOTELS NO2 LIMITED(resigned)
    corporate director · appt 2024-12-11
  • FORM 10 DIRECTORS FD LTD(resigned)
    corporate nominee director · appt 2004-01-20
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-03-31
Accounts due
2026-03-31overdue
Confirmation stmt due
2026-02-03overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on O'NEILL HOTELS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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