PPC INTER-FINANCE NUMBER 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Termination of appointment of Warunya Punawakul as a director on 2025-06-16 |
| 05/06/255 June 2025 New | Appointment of Siok Theng Leow as a director on 2025-05-20 |
| 04/06/254 June 2025 New | Appointment of Weerachai Amornrat-Tana as a director on 2025-05-20 |
| 04/06/254 June 2025 New | Appointment of Iqbal Jumabhoy as a director on 2025-05-20 |
| 04/06/254 June 2025 New | Termination of appointment of Wanida Suksuwan as a director on 2025-05-20 |
| 04/06/254 June 2025 New | Termination of appointment of Hansa Susayan as a director on 2025-05-20 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-18 with updates |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 20/09/2420 September 2024 | Registration of charge 053357750017, created on 2024-09-19 |
| 19/09/2419 September 2024 | Registration of charge 053357750015, created on 2024-09-19 |
| 19/09/2419 September 2024 | Registration of charge 053357750016, created on 2024-09-19 |
| 12/08/2412 August 2024 | Certificate of change of name |
| 12/08/2412 August 2024 | Change of details for Dtp Subholdco Limited as a person with significant control on 2024-08-09 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-18 with updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Statement of capital on 2023-09-28 |
| 07/08/237 August 2023 | Registered office address changed from Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom to St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on 2023-08-07 |
| 07/08/237 August 2023 | Change of details for Dtp Subholdco Limited as a person with significant control on 2023-08-07 |
| 31/03/2331 March 2023 | Director's details changed for Ms Warunya Punawakul on 2023-03-24 |
| 31/03/2331 March 2023 | Director's details changed for Ms Wanida Suksuwan on 2023-03-24 |
| 31/03/2331 March 2023 | Director's details changed for Mr Hansa Susayan on 2023-03-24 |
| 24/03/2324 March 2023 | Registered office address changed from Queens Court, 9-17 Eastern Road Romford Essex RM1 3NG to Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on 2023-03-24 |
| 24/03/2324 March 2023 | Change of details for Dtp Subholdco Limited as a person with significant control on 2023-03-24 |
| 29/01/2329 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 01/02/221 February 2022 | Full accounts made up to 2020-12-31 |
| 09/08/199 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053357750008 |
| 09/08/199 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053357750007 |
| 09/08/199 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053357750006 |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDRE KULA / 02/05/2019 |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK BRAIDLEY / 02/05/2019 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 12/09/1812 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 14/02/1814 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2018 |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BPH SUBHOLDCO LIMITED |
| 29/01/1829 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2018 |
| 29/01/1829 January 2018 | NOTIFICATION OF PSC STATEMENT ON 25/01/2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 06/12/176 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053357750011 |
| 28/11/1728 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053357750010 |
| 28/11/1728 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053357750009 |
| 07/09/177 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ANDRE KULA |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARZI |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 19/10/1619 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 14/07/1614 July 2016 | SAIL ADDRESS CREATED |
| 22/02/1622 February 2016 | 18/01/16 NO CHANGES |
| 29/09/1529 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053357750008 |
| 31/07/1531 July 2015 | ALTER ARTICLES 17/07/2015 |
| 31/07/1531 July 2015 | ARTICLES OF ASSOCIATION |
| 30/07/1530 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053357750007 |
| 28/07/1528 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053357750006 |
| 21/02/1521 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 27/01/1527 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 27/01/1527 January 2015 | ADOPT ARTICLES 09/01/2015 |
| 16/10/1416 October 2014 | COMPANY NAME CHANGED QMH FINANCE NUMBER 1 LIMITED CERTIFICATE ISSUED ON 16/10/14 |
| 16/10/1416 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/08/1419 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/08/1419 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/08/1419 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR DAVID ARZI |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR JONATHAN BRAIDLEY |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KESSEL SARL |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON TEASDALE |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR QMH LIMITED |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN QUINN |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, SECRETARY SALLY COUGHLAN |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MARTIN QUINN |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSENBERG |
| 05/02/145 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR SIMON MICHAEL TEASDALE |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ERWIN RIECK |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | CORPORATE DIRECTOR APPOINTED QMH LIMITED |
| 05/02/135 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR W2001 BRITANNIA LLC |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR W2001 TWO CV |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 12/09/2011 |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | CORPORATE DIRECTOR APPOINTED KESSEL SARL |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAPINE HOLDING BV |
| 03/03/113 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/03/111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/01/1126 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 17/06/1017 June 2010 | CORPORATE DIRECTOR APPOINTED W2001 TWO CV |
| 17/06/1017 June 2010 | CORPORATE DIRECTOR APPOINTED W2001 BRITANNIA LLC |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MULAHASANI |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR VERONIQUE MENARD |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PAPINE HOLDING BV / 01/04/2010 |
| 13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER ROSENBERG / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE PASCALE DOMINIQUE MENARD / 21/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOUISE MULAHASANI / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 10/11/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN COUGHLAN / 10/11/2009 |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/10/092 October 2009 | DIRECTOR APPOINTED VERONIQUE PASCALE DOMINIQUE MENARD |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR KATHRYN OGDEN |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED HEATHER LOUISE MULAHASANI |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD MOORE |
| 09/02/099 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR FADI KABALAN |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED MATTHEW ALEXANDER ROSENBERG |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN COLES |
| 09/10/089 October 2008 | DIRECTOR APPOINTED FADI KABALAN |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR HEATHER ALLSOP |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN COLES / 11/04/2008 |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | COMPANY NAME CHANGED QUEENS MOAT HOUSES FINANCE NUMBE R 1 LIMITED CERTIFICATE ISSUED ON 18/04/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: QUEENS COURT 9/17 EASTERN ROAD |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | NEW SECRETARY APPOINTED |
| 30/09/0530 September 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | AGREEMENT RE 882 FILED 22/03/05 |
| 23/03/0523 March 2005 | SHARES AGREEMENT OTC |
| 11/03/0511 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/057 March 2005 | NC INC ALREADY ADJUSTED 17/02/05 |
| 07/03/057 March 2005 | NC INC ALREADY ADJUSTED 17/02/05 |
| 04/03/054 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/0525 February 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 25/02/0525 February 2005 | £ NC 100000/200000000 17 |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | SECRETARY RESIGNED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | NEW SECRETARY APPOINTED |
| 18/01/0518 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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