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Nom

PHH UK 2 Limited

Adresse
17 Cavendish Square
London
W1G 0PH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14769492 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Park Hotels Holding Uk Limited Status: Active Notified: 30/03/2023 Companies House Number: 13492504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Grosjean, Gilbert London, United Kingdom Status: Active Notified: 30/03/2023 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: 30/03/2023 Ceased: 18/08/2023 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

    Companies Controlled by This Company (3)

    gb-flag Ciel Laystall Limited Status: Active Notified: 19/05/2023 Companies House Number: 11170048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag PHH Haymarket LTD Status: Active Notified: 24/04/2023 Companies House Number: 13981518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag PHH Haymarket LTD Status: Active Notified: 24/04/2023 Companies House Number: 13981518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors