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Principal Hotels Topco 3 Limited

Adresa
The Inspire
Hornbeam Square West
Harrogate
HG2 8PA
VAT ID (DIČ) no VAT ID available
Company No. 09359772 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Principal Hotel Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09358450 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bradshaw, John Cody London, England Status: Active Notified: 18/12/2014 Date of Birth: 06/1978 Occupation: Real Estate Role: Director Country of Residence: England Nationality: American
    Burrell, James Alexander Harrogate, England Status: Active Notified: 18/12/2014 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chadwick, Nicholas Mark Harrogate, North Yorkshire Status: Active Notified: 30/11/2020 Date of Birth: 11/1981 Occupation: Hotel Asset Management Role: Director Country of Residence: United Kingdom Nationality: British
    Penny, Christopher Scott Harrison Harrogate Status: Active Notified: 31/12/2021 Date of Birth: 09/1987 Occupation: Hotel Asset Management Role: Director Country of Residence: United Kingdom Nationality: British
    Troy, Anthony Gerrard Harrogate, England Status: Active Notified: 18/12/2014 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (6)

    gb-flag GB DVV Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08813573 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 De Vere Limited Status: Active Notified: 23/12/2020 Companies House Number: 06139080 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 Quad Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08821509 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 Rome Holdco LTD Status: Active Notified: 06/04/2016 Companies House Number: 08373863 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 Martins Bidco Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/07/2020 Companies House Number: 09929546 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Grand Hotel Birmingham Limited Status: Ceased Notified: 12/12/2016 Ceased: 24/07/2020 Companies House Number: 10521069 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm