Active
Company Information for PPC EMPLOYEES AND SERVICES 2 LIMITED
ST. JAMES HOUSE 3RD FLOOR, SOUTH WING, 27-43 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NH,
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Company Registration Number
09736729
Private Limited Company
Active |
Company Name | ||||
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PPC EMPLOYEES AND SERVICES 2 LIMITED | ||||
Legal Registered Office | ||||
ST. JAMES HOUSE 3RD FLOOR, SOUTH WING 27-43 EASTERN ROAD ROMFORD ESSEX RM1 3NH | ||||
Previous Names | ||||
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Company Number | 09736729 | |
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Company ID Number | 09736729 | |
Date formed | 2015-08-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 14/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 10:58:03 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN PATRICK BRAIDLEY |
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CHRISTOPHER ANDRE KULA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ARZI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROSPERCAP SUBHOLDCO LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
PPC HOLDCO LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
PPC REGIONAL HOSPITALITY GROUP COMPANY LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
AG GERMANY LIMITED | Director | 2016-09-27 | CURRENT | 2007-08-14 | Liquidation | |
GERMAN INDUSTRIAL PROPERTIES LIMITED | Director | 2016-09-27 | CURRENT | 2007-08-14 | Liquidation | |
GERMAN OFFICE PROPERTIES LIMITED | Director | 2016-09-27 | CURRENT | 2007-08-14 | Active | |
GERMAN RETAIL PROPERTIES LIMITED | Director | 2016-09-27 | CURRENT | 2007-11-05 | Liquidation | |
CHESTER INTERNATIONAL HOTEL 2 LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
DTP ACQUISITION 1 LEEDS LIMITED | Director | 2015-12-01 | CURRENT | 2015-05-18 | Active | |
DTP ACQUISITION 1 LIMITED | Director | 2015-12-01 | CURRENT | 2015-06-17 | Active | |
DTP HOSPITALITY LTD. | Director | 2015-12-01 | CURRENT | 2015-02-24 | Active | |
DTP ACQUISITION 1 BRISTOL LIMITED | Director | 2015-12-01 | CURRENT | 2015-05-18 | Active | |
DTP ACQUISITION 1 BIRMINGHAM LIMITED | Director | 2015-12-01 | CURRENT | 2015-05-18 | Active | |
DTP HOOLE CHESTER LIMITED | Director | 2015-12-01 | CURRENT | 2015-02-24 | Active | |
DTP ACQUISITION 1 GLASGOW LIMITED | Director | 2015-12-01 | CURRENT | 2015-05-18 | Active | |
DTP ACQUISITION 2 LIMITED | Director | 2015-12-01 | CURRENT | 2015-06-13 | Active | |
DTP ACQUISITION 2 SALFORD LIMITED | Director | 2015-12-01 | CURRENT | 2015-06-13 | Active | |
DTP ACQUISITION 1 MANCHESTER LIMITED | Director | 2015-12-01 | CURRENT | 2015-05-18 | Active | |
PROSPERCAP UK MANAGEMENT SERVICES LTD | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
CHAPEL STREET HOTEL LIMITED | Director | 2015-06-17 | CURRENT | 2006-11-21 | Active | |
CHAPEL STREET FOOD AND BEVERAGE LIMITED | Director | 2015-06-17 | CURRENT | 2009-01-27 | Active | |
CHAPEL STREET SERVICES LIMITED | Director | 2015-06-17 | CURRENT | 2009-01-27 | Active | |
PPC ACQUISITIONS 2 MAILBOXES (UK) LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
HOOLE HALL COUNTRY CLUB LIMITED | Director | 2015-02-24 | CURRENT | 2006-11-22 | Active | |
NORFOLK CAPITAL GROUP LIMITED | Director | 2014-08-08 | CURRENT | 1946-07-04 | Active - Proposal to Strike off | |
FRASERFORT LIMITED | Director | 2014-08-08 | CURRENT | 1956-03-15 | Active - Proposal to Strike off | |
CHESTER INTERNATIONAL HOTEL LIMITED | Director | 2014-08-08 | CURRENT | 1986-03-13 | Active | |
PPC HOSPITALITY (UK) COMPANY LIMITED | Director | 2014-08-08 | CURRENT | 1985-11-13 | Active | |
PPC GLOBAL PROPERTY TRUSTEE 1 LIMITED | Director | 2014-08-08 | CURRENT | 2005-01-18 | Active | |
ECHO HOTEL LIMITED | Director | 2014-08-08 | CURRENT | 1986-03-17 | Active | |
NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED | Director | 2014-08-08 | CURRENT | 1972-07-17 | Active - Proposal to Strike off | |
THE SOLIHULL HOTEL COMPANY LIMITED | Director | 2014-08-08 | CURRENT | 1987-09-04 | Active | |
ROWNTREES (MARKET STREET) MANCHESTER LIMITED | Director | 2014-08-08 | CURRENT | 1969-02-24 | Active - Proposal to Strike off | |
NORFOLK CAPITAL HOTELS LIMITED | Director | 2014-08-08 | CURRENT | 1927-10-06 | Active - Proposal to Strike off | |
FIVE STAR INNS LIMITED | Director | 2014-08-08 | CURRENT | 1964-04-02 | Active | |
THE HARROGATE INTERNATIONAL HOTEL LIMITED | Director | 2014-08-08 | CURRENT | 1982-04-08 | Active | |
PPC INTER-FINANCE NUMBER 1 LIMITED | Director | 2014-08-08 | CURRENT | 2005-01-18 | Active | |
PPC PROPERTY TRUSTEE TWO LIMITED | Director | 2014-08-08 | CURRENT | 2005-01-18 | Active | |
PROSPERCAP SUBHOLDCO LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
PPC HOLDCO LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
PPC REGIONAL HOSPITALITY GROUP COMPANY LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
NORFOLK CAPITAL GROUP LIMITED | Director | 2017-05-23 | CURRENT | 1946-07-04 | Active - Proposal to Strike off | |
FRASERFORT LIMITED | Director | 2017-05-23 | CURRENT | 1956-03-15 | Active - Proposal to Strike off | |
CHAPEL STREET HOTEL LIMITED | Director | 2017-05-23 | CURRENT | 2006-11-21 | Active | |
CHAPEL STREET FOOD AND BEVERAGE LIMITED | Director | 2017-05-23 | CURRENT | 2009-01-27 | Active | |
CHAPEL STREET SERVICES LIMITED | Director | 2017-05-23 | CURRENT | 2009-01-27 | Active | |
PPC ACQUISITIONS 2 MAILBOXES (UK) LIMITED | Director | 2017-05-23 | CURRENT | 2015-05-11 | Active | |
CHESTER INTERNATIONAL HOTEL LIMITED | Director | 2017-05-23 | CURRENT | 1986-03-13 | Active | |
PPC HOSPITALITY (UK) COMPANY LIMITED | Director | 2017-05-23 | CURRENT | 1985-11-13 | Active | |
PPC GLOBAL PROPERTY TRUSTEE 1 LIMITED | Director | 2017-05-23 | CURRENT | 2005-01-18 | Active | |
HOOLE HALL COUNTRY CLUB LIMITED | Director | 2017-05-23 | CURRENT | 2006-11-22 | Active | |
PROSPERCAP UK MANAGEMENT SERVICES LTD | Director | 2017-05-23 | CURRENT | 2015-08-08 | Active | |
ECHO HOTEL LIMITED | Director | 2017-05-23 | CURRENT | 1986-03-17 | Active | |
NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED | Director | 2017-05-23 | CURRENT | 1972-07-17 | Active - Proposal to Strike off | |
THE SOLIHULL HOTEL COMPANY LIMITED | Director | 2017-05-23 | CURRENT | 1987-09-04 | Active | |
ROWNTREES (MARKET STREET) MANCHESTER LIMITED | Director | 2017-05-23 | CURRENT | 1969-02-24 | Active - Proposal to Strike off | |
NORFOLK CAPITAL HOTELS LIMITED | Director | 2017-05-23 | CURRENT | 1927-10-06 | Active - Proposal to Strike off | |
FIVE STAR INNS LIMITED | Director | 2017-05-23 | CURRENT | 1964-04-02 | Active | |
THE HARROGATE INTERNATIONAL HOTEL LIMITED | Director | 2017-05-23 | CURRENT | 1982-04-08 | Active | |
PPC INTER-FINANCE NUMBER 1 LIMITED | Director | 2017-05-23 | CURRENT | 2005-01-18 | Active | |
PPC PROPERTY TRUSTEE TWO LIMITED | Director | 2017-05-23 | CURRENT | 2005-01-18 | Active | |
AG GERMANY LIMITED | Director | 2016-11-30 | CURRENT | 2007-08-14 | Liquidation | |
GERMAN INDUSTRIAL PROPERTIES LIMITED | Director | 2016-11-30 | CURRENT | 2007-08-14 | Liquidation | |
GERMAN OFFICE PROPERTIES LIMITED | Director | 2016-11-30 | CURRENT | 2007-08-14 | Active | |
GERMAN RETAIL PROPERTIES LIMITED | Director | 2016-11-30 | CURRENT | 2007-11-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 097367290004 | ||
CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES | ||
Company name changed dtp employees and services 2 LIMITED\certificate issued on 12/08/24 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 07/08/23 FROM Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom | ||
Director's details changed for Mr Hansa Susayan on 2023-03-24 | ||
Director's details changed for Ms Wanida Suksuwan on 2023-03-24 | ||
Director's details changed for Ms Warunya Punawakul on 2023-03-24 | ||
REGISTERED OFFICE CHANGED ON 24/03/23 FROM Valor Hospitality Europe Limited Queens Court 9-17 Eastern Road Romford Essex RM1 3NG United Kingdom | ||
REGISTERED OFFICE CHANGED ON 24/03/23 FROM Valor Hospitality Europe Limited Queens Court 9-17 Eastern Road Romford Essex RM1 3NG United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097367290002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED WANIDA SUKSUWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PATRICK BRAIDLEY | |
RES15 | CHANGE OF COMPANY NAME 20/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/19 FROM Mcap Global Finance (Uk) Llp 16 Palace Street London SW1E 5JD United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097367290003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097367290001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Jonathan Patrick Braidley on 2019-05-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/19 FROM C/O Mcap Global Finance (Uk) Llp Gordon House 10 Greencoat Place London SW1P 1PH United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-29 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097367290002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDRE KULA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARZI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AA01 | Previous accounting period shortened from 31/08/16 TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097367290001 | |
RES01 | ADOPT ARTICLES 20/10/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RE-TRANSACTIONS AGREEMENT 07/10/2015 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as PPC EMPLOYEES AND SERVICES 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |