PRINCIPAL HOTELS TOPCO 1 LIMITED
Overview
| Company Name | PRINCIPAL HOTELS TOPCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09357457 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRINCIPAL HOTELS TOPCO 1 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PRINCIPAL HOTELS TOPCO 1 LIMITED located?
| Registered Office Address | The Inspire Hornbeam Square West HG2 8PA Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRINCIPAL HOTELS TOPCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRINCIPAL HOTELS TOPCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2026 |
| Overdue | No |
What are the latest filings for PRINCIPAL HOTELS TOPCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr James Alexander Burrell on Sep 02, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Apr 13, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Alexander Burrell on Dec 18, 2025 | 2 pages | CH01 | ||
Appointment of Mr Simon Kolbert as a director on Dec 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kevin Blake Catlett as a director on Dec 09, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 60 pages | AA | ||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 58 pages | AA | ||
Appointment of Mr Kevin Blake Catlett as a director on Aug 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Cody Bradshaw as a director on Aug 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anthony Gerrard Troy on Dec 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr James Alexander Burrell on Dec 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr John Cody Bradshaw on Dec 19, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 63 pages | AA | ||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 65 pages | AA | ||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Scott Harrison Penny as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jeffrey Gordon Dishner as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 65 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2019 | 73 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 13, 2021 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of PRINCIPAL HOTELS TOPCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURRELL, James Alexander | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire England | England | British | 192486560021 | |||||
| CHADWICK, Nicholas Mark | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire | United Kingdom | British | 242386790001 | |||||
| KOLBERT, Simon | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire | United Kingdom | German | 281451760001 | |||||
| PENNY, Christopher Scott Harrison | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire | United Kingdom | British | 291101070001 | |||||
| TROY, Anthony Gerard | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire England | United Kingdom | Irish | 104500230001 | |||||
| BRADSHAW, John Cody | Director | Berkeley Street W1J 8DJ London One England | England | American | 175925260001 | |||||
| BROUGHTON, Sarah | Director | St. James's SW1Y 6AF London 2nd Floor, One Eagle Place United Kingdom | United Kingdom | British | 170320620001 | |||||
| CATLETT, Kevin Blake | Director | Berkeley Street W1J 8DJ London 1 Berkeley Street England | England | American | 326554880001 | |||||
| DISHNER, Jeffrey Gordon | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire | United Kingdom | American | 80133470003 | |||||
| TOLLEY, Thomas Mark | Director | St. James's SW1Y 6AF London 2nd Floor, One Eagle Place United Kingdom | United Kingdom | British | 183506490001 |
Who are the persons with significant control of PRINCIPAL HOTELS TOPCO 1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry Sternlicht | Apr 06, 2016 | West Putnam Avenue Greenwich 591 Ct06830 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
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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