Active
Company Information for PPC REGIONAL HOSPITALITY GROUP COMPANY LIMITED
ST. JAMES HOUSE 3RD FLOOR, SOUTH WING, 27-43 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NH,
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Company Registration Number
10995732
Private Limited Company
Active |
Company Name | ||||
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PPC REGIONAL HOSPITALITY GROUP COMPANY 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 | 10995732 | |
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Company ID Number | 10995732 | |
Date formed | 2017-10-04 | |
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 | 01/11/2018 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 10:58:05 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN PATRICK BRAIDLEY |
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CHRISTOPHER ANDRE KULA |
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 | |
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 | |
PPC EMPLOYEES AND SERVICES 2 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | 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 | |
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 | |
PPC EMPLOYEES AND SERVICES 2 LIMITED | Director | 2017-05-23 | CURRENT | 2015-08-17 | 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 109957320003 | ||
Company name changed dtp regional hospitality group LIMITED\certificate issued on 12/08/24 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution Reduce share premium 27/09/2023</ul> | ||
Solvency Statement dated 27/09/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1,500.02 | ||
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 Queens Court 9-17 Eastern Road Romford Essex RM1 3NG United Kingdom | ||
REGISTERED OFFICE CHANGED ON 24/03/23 FROM Queens Court 9-17 Eastern Road Romford Essex RM1 3NG United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109957320001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 20/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDRE KULA | |
AP01 | DIRECTOR APPOINTED WARUNYA PUNAWAKUL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109957320002 | |
RP04CS01 | Second filing of Confirmation Statement dated 03/10/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
SH01 | 23/11/17 STATEMENT OF CAPITAL GBP 1500.02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Jonathan Patrick Braidley on 2019-05-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/17 TO 31/12/18 | |
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 31/10/18 TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109957320001 | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 1499.99 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PPC REGIONAL HOSPITALITY GROUP COMPANY 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. |