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Nom

PHH Haymarket LTD

Adresse
42 Brook Street
London
W1K 5DB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 mai 2022
End of VAT Registration
28 novembre 2023
Company Register Address 17 Cavendish Square
London
W1G 0PH
Société Numéro de Registre 13981518 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

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