Phh Haymarket Ltd (Companies House Registration Number 13981518) is a private limited company legally formed on 2022-03-16 in England. This firm was registered at 42 Brook Street, London W1K 5BD. Phh Haymarket Ltd is operating under Standard Industrial Classification code: 55100 that means "hotels and similar accommodation".

Company details

Name Phh Haymarket Ltd
Number 13981518
Date of Incorporation: Wednesday 16th March 2022
End of financial year: 31 December
Address: 42 Brook Street, London, W1K 5BD
SIC code: 55100 - Hotels and similar accommodation

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Paulus S. (appointed on 18 August 2023), Gilbert G. (appointment date: 04 April 2022). The official register lists 2 persons of significant control, namely: Phh Uk 2 Limited can be reached at Cavendish Square, W1G 0PH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Park Hotels Holding Uk Limited can be reached at Brook Street, W1K 5BD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Phh Uk 2 Limited
24 April 2023
Address 17 Cavendish Square, London, W1G 0PH, United Kingdom
Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14769492
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Park Hotels Holding Uk Limited
16 March 2022 - 24 April 2023
Address 42 Brook Street, London, W1K 5BD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 13492504
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 28th, December 2023 | accounts
Free Download (9 pages)