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PHH Haymarket LTD

Adresa
17 Cavendish Square
London
W1G 0PH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. červen 2023
Company No. 13981518 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)55100 Hotels and similar accommodation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Phh Uk 2 Limited Status: Active Notified: 24/04/2023 Companies House Number: 14769492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Park Hotels Holding Uk Limited Status: Ceased Notified: 16/03/2022 Ceased: 24/04/2023 Companies House Number: 13492504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Grosjean, Gilbert London, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Swiss
    Steeghs, Paulus Antonius Gerardus London, United Kingdom Status: Active Notified: 18/08/2023 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Katri, Morris London, England Status: Ceased Notified: 16/03/2022 Ceased: 18/08/2023 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Riley, Vedrana Bilanovic London, England Status: Ceased Notified: 04/04/2022 Ceased: 12/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (1)

    gb-flag Haymarket Operating LTD Status: Active Notified: 26/04/2022 Companies House Number: 14069161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more