PRINCIPAL HOTELS TOPCO 1 LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-13 with no updates

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27/09/2427 September 2024 Group of companies' accounts made up to 2023-12-31

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28/08/2428 August 2024 Appointment of Mr Kevin Blake Catlett as a director on 2024-08-20

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28/08/2428 August 2024 Termination of appointment of John Cody Bradshaw as a director on 2024-08-20

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16/04/2416 April 2024 Confirmation statement made on 2024-04-13 with no updates

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19/12/2319 December 2023 Director's details changed for Mr James Alexander Burrell on 2023-12-19

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19/12/2319 December 2023 Director's details changed for Mr John Cody Bradshaw on 2023-12-19

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19/12/2319 December 2023 Director's details changed for Mr Anthony Gerrard Troy on 2023-12-19

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11/10/2311 October 2023 Group of companies' accounts made up to 2022-12-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-13 with no updates

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01/10/221 October 2022 Group of companies' accounts made up to 2021-12-31

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06/01/226 January 2022 Appointment of Mr Christopher Scott Harrison Penny as a director on 2021-12-31

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06/01/226 January 2022 Termination of appointment of Jeffrey Gordon Dishner as a director on 2021-12-31

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01/10/211 October 2021 Group of companies' accounts made up to 2020-12-31

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03/10/153 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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13/03/1513 March 2015 PREVSHO FROM 31/12/2015 TO 31/12/2014

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11/03/1511 March 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM
2ND FLOOR, ONE EAGLE PLACE ST. JAMES'S
LONDON
SW1Y 6AF
UNITED KINGDOM

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18/02/1518 February 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS TOLLEY

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18/02/1518 February 2015 DIRECTOR APPOINTED MR JEFFREY GORDON DISHNER

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16/12/1416 December 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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