PARK HOTELS HOLDING UK LIMITED
CASTLE HOUSE, CASTLE STREET, GUILDFORD GU1 3UW- Active
- Private Limited Company
- Company No. 13492504
- Last Updated: 01 Mar 2024
Company Profile
PARK HOTELS HOLDING UK LIMITED was incorporated on Monday, July 5, 2021 as a Private Limited Company with registered address in GUILDFORD. PARK HOTELS HOLDING UK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 2 months and 15 days.
| Name | PARK HOTELS HOLDING UK LIMITED |
|---|---|
| Company number | 13492504 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASTLE HOUSE CASTLE STREET GUILDFORD GU1 3UW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Steiner Nationality: British |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Park Hotels Holding Ltd. Level 7, Liberty House |
Dates: Monday, July 5, 2021 - Wednesday, May 31, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 02 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PARK HOTELS HOLDING UK LIMITED | 05 Jul 2021 |