Founded in 2015, Waterloo Hotel Operator, classified under reg no. 09558390 is an active company. Currently registered at County Hall - Riverside Building 2nd Floor SE1 7GP, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2016-03-31 Waterloo Hotel Operator Limited is no longer carrying the name Hercules House Operator.
The company has 2 directors, namely Victoria E., Greg H.. Of them, Victoria E., Greg H. have been with the company the longest, being appointed on 7 December 2017. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Andrew F. who worked with the the company until 21 June 2022.
| Office Address | County Hall - Riverside Building 2nd Floor |
| Office Address2 | Belvedere Road |
| Town | London |
| Post code | SE1 7GP |
| Country of origin | United Kingdom |
| Registration Number | 09558390 |
| Date of Incorporation | Thu, 23rd Apr 2015 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 07 December 2017
Position: Director
Appointed: 07 December 2017
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Park Plaza Hotels (Uk) Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Park Plaza Hotels (Uk) Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Pphe Hotel Group Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a non celllular company limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Park Plaza Hotels (Uk) Limited
County Hall - Riverside Building 2nd Floor Belvedere Road, London, SE1 7GP, England
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 07510312 |
| Notified on | 8 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Park Plaza Hotels (Uk) Limited
County Hall - Riverside Building 2nd Floor Belvedere Road, London, SE1 7GP, England
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 07510312 |
| Notified on | 8 December 2017 |
| Ceased on | 9 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pphe Hotel Group Limited
1st And 2nd Floors, Elizabeth House Ruette Braye, St. Peter Port, Guernsey, GY1 1EW, Channel Islands
| Legal authority | Guernsey |
| Legal form | Non Celllular Company Limited By Shares |
| Country registered | Channel Islands |
| Place registered | Guernsey Registry |
| Registration number | 47131 |
| Notified on | 6 April 2016 |
| Ceased on | 8 December 2017 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Hercules House Operator | March 31, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of modification of Articles of Association filed on: 17th, November 2023 |
resolution | Free Download (2 pages) |
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