PPC HOSPITALITY (UK) COMPANY LIMITED: Filings

  • Overview

    Company NamePPC HOSPITALITY (UK) COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01958053
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PPC HOSPITALITY (UK) COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 09, 2026 with updates

    4 pagesCS01

    Change of details for Ppc Inter-Finance Number 1 Limited as a person with significant control on May 20, 2026

    2 pagesPSC05

    Registered office address changed from St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom to Hope Park Workspaces 16 Carolina Way Salford M50 2ZY on May 20, 2026

    1 pagesAD01

    Appointment of Phonlasit Phumiwasana as a director on May 01, 2026

    2 pagesAP01

    Termination of appointment of Thitawat Asaves as a director on Apr 29, 2026

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    49 pagesAA

    Statement of capital following an allotment of shares on Sep 30, 2025

    • Capital: GBP 5,000,002
    3 pagesSH01

    Termination of appointment of Iqbal Jumabhoy as a director on Sep 09, 2025

    1 pagesTM01

    Appointment of Thitawat Asaves as a director on Sep 09, 2025

    2 pagesAP01

    Confirmation statement made on Jun 09, 2025 with updates

    4 pagesCS01

    Termination of appointment of Warunya Punawakul as a director on Jun 16, 2025

    1 pagesTM01

    Appointment of Siok Theng Leow as a director on May 20, 2025

    2 pagesAP01

    Appointment of Iqbal Jumabhoy as a director on May 20, 2025

    2 pagesAP01

    Termination of appointment of Hansa Susayan as a director on May 20, 2025

    1 pagesTM01

    Termination of appointment of Wanida Suksuwan as a director on May 20, 2025

    1 pagesTM01

    Appointment of Weerachai Amornrat-Tana as a director on May 20, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    33 pagesAA

    Registration of charge 019580530012, created on Sep 19, 2024

    54 pagesMR01

    Change of details for Dtp Finance Number 1 Limited as a person with significant control on Aug 12, 2024

    2 pagesPSC05

    Certificate of change of name

    Company name changed dtp hospitality uk LIMITED\certificate issued on 12/08/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 12, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 19, 2024

    RES15

    Confirmation statement made on Jun 09, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Change of details for Dtp Finance Number 1 Limited as a person with significant control on Aug 07, 2023

    2 pagesPSC05

    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 Aug 07, 2023

    1 pagesAD01

    Confirmation statement made on Jun 09, 2023 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0