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Nom

Park Hotels Holding UK Limited

Adresse
42 Brook Street
London
W1K 5DB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 novembre 2021
Company Register Address Castle House
Guildford
GU1 3UW
Société Numéro de Registre 13492504 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Steiner, Jonathan Status: Active Notified: 31/05/2023 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Park Hotels Holding Ltd. Status: Ceased Notified: 05/07/2021 Ceased: 31/05/2023 Companies House Number: 00004617 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Grosjean, Gilbert Guildford, Surrey, England Status: Active Notified: 05/07/2021 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Swiss
    Steeghs, Paulus Antonius Gerardus Guildford, Surrey, England Status: Active Notified: 24/04/2023 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (5)

    gb-flag PHH Graeme House LTD Status: Active Notified: 07/07/2021 Companies House Number: 13497913 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag PHH UK 2 Limited Status: Active Notified: 30/03/2023 Companies House Number: 14769492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag PHH Bristol Temple Meads LTD Status: Ceased Notified: 07/07/2021 Ceased: 24/04/2023 Companies House Number: 13497908 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag PHH Haymarket LTD Status: Ceased Notified: 16/03/2022 Ceased: 24/04/2023 Companies House Number: 13981518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag PHH Haymarket LTD Status: Ceased Notified: 16/03/2022 Ceased: 24/04/2023 Companies House Number: 13981518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more