PPC HOSPITALITY (UK) COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
PPC HOSPITALITY (UK) COMPANY LIMITED
COMPANY NUMBER
01958053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
13/11/1985
(39 years and 2 months old)
WEBSITE
http://hospitality.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/2019
12/08/2024
DTP HOSPITALITY UK LIMITED
View all previous names
ESSEX
RM1 3NH
Telephone: 01708730522
TPS: No
St. James House
27-43 Eastern Road
ROMFORD
RM1 3NH
Warmsworth
Doncaster
South Yorkshire
DN4 9UX
Telephone: 799901
Armada Way
Plymouth
Devon
PL1 2HJ
Telephone: 639983
Crowne Plaza Glasgow Congress Road
Glasgow
Lanarkshire
G3 8QT
Telephone: 9429091
Holiday Inn
London Road
Markyate
St Albans, Hertfordshire
AL3 8HH
Telephone: 615000
One Piccadilly Place
1 Auburn Street
Manchester
M1 3DG
Telephone: 2421000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/10/2024 | Annual Accounts. (AA) | accounts | |
| 20/09/2024 | Registration of a Charge (MR01) | mortgages | |
| 12/08/2024 | Change of name certificate (CERTNM) | changeOfName |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DTP FINANCE NUMBER 1 LIMITED | Active - Accounts Filed | View Report |
| DTP HOSPITALITY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PPC HOSPITALITY (UK) COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PPC HOSPITALITY (UK) COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PPC HOSPITALITY (UK) COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2019 - Present (5 years and 1 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 31 Past: 5 |
View Report |
|
10/12/2019 - Present (5 years and 1 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 29 Past: 5 |
View Report |
|
10/12/2019 - Present (5 years and 1 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 30 Past: 5 |
View Report |
|
10/06/1991 - Present (33 years and 7 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 125 |
View Report |
|
10/06/1991 - Present (33 years and 7 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 113 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/10/2024 | Annual Accounts. (AA) | accounts | |
| 20/09/2024 | Registration of a Charge (MR01) | mortgages | |
| 12/08/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 12/08/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 24/06/2024 | Confirmation Statement (CS01) | other | |
| 05/10/2023 | Annual Accounts. (AA) | accounts | |
| 07/08/2023 | Change of registered office address (AD01) | registeredAddress | |
| 07/08/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 20/06/2023 | Confirmation Statement (CS01) | other | |
| 31/03/2023 | Change of director’s details (CH01) | officers | |
| 31/03/2023 | Change of director’s details (CH01) | officers | |
| 31/03/2023 | Change of director’s details (CH01) | officers | |
| 24/03/2023 | Change of registered office address (AD01) | registeredAddress | |
| 24/03/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 14/07/2022 | Annual Accounts. (AA) | accounts | |
| 22/06/2022 | Confirmation Statement (CS01) | other | |
| 01/02/2022 | Annual Accounts. (AA) | accounts | |
| 22/06/2021 | Confirmation Statement (CS01) | other | |
| 17/12/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/12/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/11/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/11/2020 | Annual Accounts. (AA) | accounts | |
| 11/06/2020 | Confirmation Statement (CS01) | other | |
| 24/12/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 20/12/2019 | No description (RESOLUTIONS) | other | |
| 19/12/2019 | Appointment of director (AP01) | officers | |
| 19/12/2019 | Appointment of director (AP01) | officers | |
| 19/12/2019 | Termination of appointment of director (TM01) | officers | |
| 19/12/2019 | Termination of appointment of director (TM01) | officers | |
| 19/12/2019 | Appointment of director (AP01) | officers | |
| 16/12/2019 | Registration of a Charge (MR01) | mortgages | |
| 09/08/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/07/2019 | Annual Accounts. (AA) | accounts | |
| 24/06/2019 | Change of director’s details (CH01) | officers | |
| 24/06/2019 | Change of director’s details (CH01) | officers | |
| 24/06/2019 | Confirmation Statement (CS01) | other | |
| 12/09/2018 | Annual Accounts. (AA) | accounts | |
| 06/08/2018 | Registration of a Charge (MR01) | mortgages | |
| 13/06/2018 | Confirmation Statement (CS01) | other | |
| 29/01/2018 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 29/01/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 28/11/2017 | Registration of a Charge (MR01) | mortgages | |
| 06/09/2017 | Annual Accounts. (AA) | accounts | |
| 23/06/2017 | Confirmation Statement (CS01) | other | |
| 31/05/2017 | Appointment of director (AP01) | officers | |
| 26/05/2017 | Termination of appointment of director (TM01) | officers | |
| 19/10/2016 | Annual Accounts. (AA) | accounts | |
| 01/07/2016 | Annual Return (AR01) | returns | |
| 27/06/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 27/06/2016 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 17/09/2015 | Annual Accounts. (AA) | accounts | |
| 05/08/2015 | Registration of a Charge (MR01) | mortgages | |
| 31/07/2015 | Memorandum and Articles. (MA) | miscellaneous | |
| 31/07/2015 | No description (RESOLUTIONS) | other | |
| 23/07/2015 | Annual Return (AR01) | returns | |
| 27/01/2015 | Statement of Companys Objects (CC04) | miscellaneous | |
| 27/01/2015 | No description (RESOLUTIONS) | other | |
| 30/10/2014 | Notice of Change of Name (CONNOT) | changeOfName | |
| 30/10/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 16/10/2014 | Notice of Change of Name (CONNOT) | changeOfName | |
| 16/10/2014 | No description (RESOLUTIONS) | other | |
| 22/09/2014 | Annual Accounts. (AA) | accounts | |
| 19/08/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/08/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/08/2014 | Appointment of director (AP01) | officers | |
| 11/08/2014 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 11/08/2014 | Termination of appointment of secretary (TM02) | officers | |
| 11/08/2014 | Termination of appointment of director (TM01) | officers | |
| 11/08/2014 | Termination of appointment of director (TM01) | officers | |
| 11/08/2014 | Appointment of director (AP01) | officers | |
| 18/07/2014 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 18/07/2014 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 01/07/2014 | Annual Return (AR01) | returns | |
| 04/04/2014 | Appointment of director (AP01) | officers | |
| 03/04/2014 | Termination of appointment of director (TM01) | officers | |
| 24/01/2014 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 24/01/2014 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 18/10/2013 | Appointment of director (AP01) | officers | |
| 07/10/2013 | Termination of appointment of director (TM01) | officers | |
| 30/09/2013 | Annual Accounts. (AA) | accounts | |
| 02/07/2013 | Annual Return (AR01) | returns | |
| 05/02/2013 | Termination of appointment of director (TM01) | officers | |
| 05/02/2013 | Termination of appointment of director (TM01) | officers | |
| 24/09/2012 | Annual Accounts. (AA) | accounts | |
| 25/06/2012 | Annual Return (AR01) | returns | |
| 12/09/2011 | Change of director’s details (CH01) | officers | |
| 12/07/2011 | Annual Accounts. (AA) | accounts | |
| 04/07/2011 | Annual Return (AR01) | returns | |
| 03/03/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 02/03/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 22/06/2010 | Annual Return (AR01) | returns | |
| 17/06/2010 | Appointment of corporate director (AP02) | officers | |
| 17/06/2010 | Appointment of corporate director (AP02) | officers | |
| 16/06/2010 | Termination of appointment of director (TM01) | officers | |
| 16/06/2010 | Termination of appointment of director (TM01) | officers | |
| 21/04/2010 | Annual Accounts. (AA) | accounts | |
| 21/01/2010 | Change of director’s details (CH01) | officers | |
| 21/01/2010 | Change of director’s details (CH01) | officers | |
| 10/11/2009 | Change of director’s details (CH01) | officers | |
| 10/11/2009 | Change of secretary’s details (CH03) | officers | |
| 10/11/2009 | Change of director’s details (CH01) | officers | |
| 07/10/2009 | Annual Accounts. (AA) | accounts | |
| 02/10/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/07/2009 | Annual Return. (363A) | returns | |
| 17/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/06/2008 | Annual Return. (363A) | returns | |
| 24/04/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/04/2008 | Annual Accounts. (AA) | accounts | |
| 06/09/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/07/2007 | Annual Return. (363A) | returns | |
| 15/05/2007 | Annual Accounts. (AA) | accounts | |
| 25/07/2006 | Annual Return. (363A) | returns | |
| 21/07/2006 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 23/12/2019 | Christopher Andre Kula (921968418) has left the board |
| 23/12/2019 | Jonathan Patrick Braidley (919007551) has left the board |
| 23/12/2019 | New Board Member Hansa Susayan (926545098) Appointed |
| 23/12/2019 | New Board Member Wanida Suksuwan (926545097) Appointed |
| 23/12/2019 | New Board Member Warunya Punawakul (926544812) Appointed |
| 10/07/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 20/09/2017 | Change in Reg. Office |
| 11/09/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Board Member Christopher Andre Kula (921968418) Appointed |
| 31/05/2017 | David Arzi (919007964) has left the board |
| 24/10/2016 | New Accounts filed |
| 06/07/2016 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 28/07/2015 | New Confirmation Statement filed |
| 03/11/2014 | New Accounts filed |
| 14/08/2014 | New Board Member David Arzi (919007964) Appointed |
| 13/08/2014 | Sally Ann Coughlan (910783242) has left the board |
| 13/08/2014 | Martin Quinn (918657131) has left the board |
| 13/08/2014 | Simon Michael Teasdale (918219699) has left the board |
| 13/08/2014 | New Board Member Jonathan Braidley (919007551) Appointed |
| 05/07/2014 | New Confirmation Statement filed |
| 08/04/2014 | New Board Member Martin Quinn (918657131) Appointed |
| 07/04/2014 | Matthew Alexander Rosenberg (913472367) has left the board |
| 22/10/2013 | New Board Member Simon Michael Teasdale (918219699) Appointed |
| 09/10/2013 | Erwin Joseph Rieck (910867552) has left the board |
| 05/10/2013 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
| 07/02/2013 | W2001 BRITANNIA LLC (915206841) has left the board |
| 07/02/2013 | W2001 TWO CV (915206814) has left the board |
| 28/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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