Park Plaza Hotels (UK) Services started in year 2007 as Private Limited Company with registration number 06255890. The Park Plaza Hotels (UK) Services company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at County Hall - Riverside Building 2nd Floor. Postal code: SE1 7GP.
The firm has 2 directors, namely Greg H., Victoria E.. Of them, Greg H., Victoria E. have been with the company the longest, being appointed on 7 December 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| 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 | 06255890 |
| Date of Incorporation | Tue, 22nd May 2007 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 07 December 2017
Position: Director
Appointed: 07 December 2017
Position: Corporate Director
Appointed: 26 January 2012
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Park Plaza Hotels (Uk) Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Marlbray 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. Moving on, there is Pphe Hotel Group Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a non cellular 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 |
Marlbray 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 | 04779387 |
| Notified on | 6 April 2016 |
| 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 Ltd
1st And 2nd Floors Elizabeth House, Ruette Braye, St. Peter Port, Guernsey, GY1 1EW, Channel Islands
| Legal authority | Guernsey |
| Legal form | Non Cellular Company Limited By Shares |
| Country registered | Channel Islands |
| Place registered | Guernsey Registry |
| Registration number | 47131 |
| Notified on | 6 April 2016 |
| Ceased on | 7 April 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 |
accounts | Free Download (29 pages) |
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