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Nom

Premier INN Hotels Limited

Adresse
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
LU5 5XE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05137608 Show on Companies House
Accountsfull
last accounts made up to 3 mars 2022
Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
Noms Précédents
  • Premier Travel INN Limited
  • Premier Lodge Newco Limited
  • Trushelfco (NO.3047) Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Whitbread Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00029423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Ewins, Simon David Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire Status: Active Notified: 26/01/2017 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Levere, Daniel Richard Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire Status: Active Notified: 21/03/2022 Date of Birth: 05/1980 Occupation: Uk Finance Director Role: Director Country of Residence: England Nationality: British
    Lowry, Daren Clive Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire Status: Active Notified: 05/08/2004 Date of Birth: 01/1970 Role: Secretary Country of Residence: England Nationality: British
    Yates, Matthew Houghton Hall Business Park, Porz Avenue, Dunstable Status: Active Notified: 07/02/2024 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Jones, Simon Edward Houghton Hall Business Park, Porz Avenue, Dunstable Status: Ceased Notified: 14/08/2015 Ceased: 10/11/2023 Date of Birth: 02/1976 Occupation: Managing Director Premier Inn Uk Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB ELM Hotel Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04429036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB NEW Clapton Stadium Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00827876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Premier INN Kier Limited Status: Active Notified: 06/04/2016 Companies House Number: 09425106 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Premier INN Manchester Trafford Limited Status: Active Notified: 06/04/2016 Companies House Number: 03876877 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Premier INN Troon Limited Status: Active Notified: 06/04/2016 Companies House Number: 04334278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Premier INN Westminster Limited Status: Active Notified: 06/04/2016 Companies House Number: 01999669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Premier Travel INN India Limited Status: Active Notified: 06/04/2016 Companies House Number: 06190455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Stripe Travel INN Limited Status: Active Notified: 06/04/2016 Companies House Number: 01739344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more