PRINCIPAL HOTELS TOPCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
PRINCIPAL HOTELS TOPCO 1 LIMITED
COMPANY NUMBER
09357457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/12/2014
(9 years and 11 months old)
WEBSITE
http://phcompany.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
HG2 8PA
Telephone: 01423853800
TPS: No
The Inspire
Hornbeam Square West
Harrogate
North Yorkshire
HG2 8PA
Telephone: 853800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOF-9 ROME INVESTMENTS LUX SARL | N/A | N/A |
| PRINCIPAL HOTELS TOPCO 1 LIMITED | Active - Accounts Filed | View Report |
| MARTINS BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | John Cody Bradshaw (917592526) has left the board |
| 30/08/2024 | New Board Member Kevin Blake Catlett (932655488) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRINCIPAL HOTELS TOPCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRINCIPAL HOTELS TOPCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRINCIPAL HOTELS TOPCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2014 - Present (9 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 29 Past: 89 |
View Report |
|
16/12/2014 - Present (9 years and 11 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 19 Past: 138 |
View Report |
|
30/11/2020 - Present (4years) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 69 Past: 15 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 19 Past: 4 |
View Report |
|
20/08/2024 - Present (3 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | John Cody Bradshaw (917592526) has left the board |
| 30/08/2024 | New Board Member Kevin Blake Catlett (932655488) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 30/06/2022 | Jeffrey Gordon Dishner (908013347) has left the board |
| 10/01/2022 | Jeffrey Gordon Dishner (908013347) has left the board |
| 10/01/2022 | New Board Member Christopher Scott Harrison Penny (929110107) Appointed |
| 29/11/2021 | New Board Member Jeffrey Gordon Dishner (908013347) Appointed |
| 08/10/2021 | New Accounts filed |
| 17/05/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 13/03/2015 | Change in Reg. Office |
| 20/02/2015 | New Board Member Jeffrey Gordon Dishner (908013347) Appointed |
| 20/02/2015 | Thomas Mark Tolley (918350649) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
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