4D HOTELS (NO 2) LIMITED

Active Bournemouth

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
4

4D HOTELS (NO 2) LIMITED

Activities of other holding companies n.e.c.

Founded 29 Dec 2017 Active Bournemouth, England 4 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

DE GLANVILLE HOTELS (SOUTH) LIMITED 6 Dec 2022 — 28 Nov 2023
NQ2 BOURNEMOUTH LIMITED 29 Dec 2017 — 6 Dec 2022
Accounts Due 31 Dec 2023 30 months overdue
Confirmation Submitted 2 Dec 2023 Next due 16 Dec 2024 18 months overdue
Net assets £2M £25K 2021 year on year
Total assets £9M £6K 2021 year on year
Total Liabilities £7M £20K 2021 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

The Queens Hotel Meyrick Road Bournemouth BH1 3DL England

Full company profile for 4D HOTELS (NO 2) LIMITED (11128103), an active company based in Bournemouth, England. Incorporated 29 Dec 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2018–2021)

Cash in Bank

£17.00

Net Assets

£2.39M

Decreased by £25.37k (-1%)

Total Liabilities

£6.81M

Increased by £19.50k (+0%)

Turnover

N/A

Employees

4

Debt Ratio

74%

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Timothy Paul De GlanvilleDirectorEnglishEngland6310 Jan 2018Active

Shareholders

Shareholders (1)

Gt Estates Hotels Limited
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

4d Hotels Ltd

United Kingdom

Active
Notified 22 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Toby Paul Barnes-taylor

Ceased 28 Dec 2018

Ceased

Nq2 Ltd

Ceased 9 Dec 2019

Ceased

Toby Paul Barnes-taylor

Ceased 11 Jul 2022

Ceased

Group Structure

Group Structure

4D HOTELS LIMITED united kingdom
4D HOTELS (NO 2) LIMITED Current Company
GORDON HOTELS LIMITED united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jun 2025Persons With Significant ControlChange to 4D Hotels Ltd as a person with significant control on 13 Jun 2025
11 Feb 2025DissolutionDissolved Compulsory Strike Off Suspended
14 Jan 2025GazetteGazette Notice Compulsory
20 Sept 2024AddressChange Registered Office Address Company With Date Old Address New Address
2 Dec 2023Confirmation StatementConfirmation statement made on 2 Dec 2023 with updates
13 Jun 2025 Persons With Significant Control

Change to 4D Hotels Ltd as a person with significant control on 13 Jun 2025

11 Feb 2025 Dissolution

Dissolved Compulsory Strike Off Suspended

14 Jan 2025 Gazette

Gazette Notice Compulsory

20 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

2 Dec 2023 Confirmation Statement

Confirmation statement made on 2 Dec 2023 with updates

Recent Activity

Latest Activity

Change to 4D Hotels Ltd as a person with significant control on 13 Jun 2025

11 months ago on 13 Jun 2025

Dissolved Compulsory Strike Off Suspended

1 years ago on 11 Feb 2025

Gazette Notice Compulsory

1 years ago on 14 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 20 Sept 2024

Confirmation statement made on 2 Dec 2023 with updates

2 years ago on 2 Dec 2023