Sherlock Holmes Hotel Shop Limited LONDON


Sherlock Holmes Hotel Shop started in year 2012 as Private Limited Company with registration number 08252310. The Sherlock Holmes Hotel Shop company has been functioning successfully for twelve 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. Since 2012-10-23 Sherlock Holmes Hotel Shop Limited is no longer carrying the name Pphe (106 Baket Street).

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.

Sherlock Holmes Hotel Shop Limited Address / Contact

Office Address County Hall - Riverside Building 2nd Floor
Office Address2 Belvedere Road
Town London
Post code SE1 7GP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08252310
Date of Incorporation Mon, 15th Oct 2012
Industry Unlicensed restaurants and cafes
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (140 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

Company staff

Victoria E.

Position: Director

Appointed: 07 December 2017

Greg H.

Position: Director

Appointed: 07 December 2017

Andrew F.

Position: Secretary

Appointed: 03 January 2020

Resigned: 21 June 2022

Chen M.

Position: Director

Appointed: 15 October 2012

Resigned: 27 February 2018

Boris I.

Position: Director

Appointed: 15 October 2012

Resigned: 07 December 2017

Park Plaza Hotels (uk) Services Limited

Position: Corporate Secretary

Appointed: 15 October 2012

Resigned: 03 January 2020

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Park Plaza Hotels (Uk) Limited from London, England. This PSC is classified as "a limited by shares", 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 entity in the persons with significant control register is Pphe Hotel Group Ltd that entered St. Peter Port, Channel Islands as the address. 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 Limited By Shares
Country registered United Kingdom
Place registered 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

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 June 2016
Ceased on 8 December 2017
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pphe (106 Baket Street) October 23, 2012

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to 2022-12-31
filed on: 28th, September 2023
Free Download (30 pages)

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