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Phh Bristol Temple Meads Ltd GUILDFORD


Phh Bristol Temple Meads Ltd is a private limited company located at Castle House, Castle Street, Guildford GU1 3UW. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-07-07, this 2-year-old company is run by 2 directors.
Director Paulus S., appointed on 18 August 2023. Director Gilbert G., appointed on 04 April 2022.
The company is officially classified as "hotels and similar accommodation" (SIC: 55100).
The latest confirmation statement was sent on 2023-07-06 and the deadline for the following filing is 2024-07-20. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 September 2024.

Phh Bristol Temple Meads Ltd Address / Contact

Office Address Castle House
Office Address2 Castle Street
Town Guildford
Post code GU1 3UW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13497908
Date of Incorporation Wed, 7th Jul 2021
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Paulus S.

Position: Director

Appointed: 18 August 2023

Gilbert G.

Position: Director

Appointed: 04 April 2022

Vedrana R.

Position: Director

Appointed: 09 September 2021

Resigned: 12 October 2022

Morris K.

Position: Director

Appointed: 07 July 2021

Resigned: 18 August 2023

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Phh Uk 2 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. The second entity in the persons with significant control register is Park Hotels Holding Uk Limited that entered Guildford, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Phh Uk 2 Limited

42 Brook Street, London, W1K 5DB, England

Legal authority English
Legal form Private Limited Company
Notified on 24 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Park Hotels Holding Uk Limited

Castle House Castle Street, Guildford, Surrey, GU1 3UW, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 13492504
Notified on 7 July 2021
Ceased on 24 April 2023
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control Tue, 12th Dec 2023
filed on: 22nd, December 2023
Free Download (2 pages)

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