Sherlock Holmes Park Plaza Limited

Active03811881 Private limited company
Incorporated
22 July 1999 (27 years)
Industry
Hotels and similar accommodation (55100)
Directors
Euro Sea Hotels NV
Accounts type
Full
Region
Greater London
Address
County Hall - Riverside Building 2nd Floor
Belvedere Road
London
SE1 7GP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2017
British
Born January 1979 (47)
Director · Appointed 7 December 2017
British
Born July 1977 (49)
Euro Sea Hotels Nv
Corporate Director · Appointed 23 July 2008
Officer history (15 former)
21 June 2022
Resigned Freeman, Andrew David as Secretary
3 January 2020
Appointed Freeman, Andrew David as Secretary
3 January 2020
Resigned Zilberman, Inbar as Secretary
27 February 2018
Resigned Moravsky, Chen Carlos as Director
7 December 2017
Appointed Hegarty, Greg as Director
7 December 2017
Appointed Ebbon, Victoria as Director
12 December 2012
Resigned Brindley Goldstein Limited as Corporate Secretary
12 December 2012
Appointed Zilberman, Inbar as Secretary
31 December 2010
Resigned Bea Hotels Management B.V. as Corporate Director
31 December 2010
Resigned Ronsmans, Luc as Director
19 November 2010
Appointed Ronsmans, Luc as Director
19 November 2010
Appointed Moravsky, Chen Carlos as Director
23 July 2008
Resigned Euroresource International Ltd. as Corporate Director
23 July 2008
Appointed Euro Sea Hotels Nv as Corporate Director
13 July 2007
Appointed Euroresource International Ltd. as Corporate Director
13 July 2007
Resigned Red Sea Group Management Bv as Corporate Director
8 July 2004
Appointed Bea Hotels Management B.V. as Corporate Director
8 July 2004
Resigned Bea Hotels N.V as Corporate Director
8 July 2004
Resigned Euro Sea Hotels N V as Corporate Director
8 July 2004
Appointed Red Sea Group Management Bv as Corporate Director
28 August 2003
Appointed Bea Hotels N.V as Corporate Director
28 August 2003
Appointed Euro Sea Hotels N V as Corporate Director
28 August 2003
Resigned Ivesha, Boris as Director
28 August 2003
Resigned Pickel, Amos as Director
1 January 2003
Appointed Brindley Goldstein Limited as Corporate Secretary
1 January 2003
Resigned Phillips, Lawrence Stephen as Secretary
22 July 1999
Appointed Qa Nominees Limited as Corporate Nominee Director
22 July 1999
Resigned Qa Nominees Limited as Corporate Nominee Director
22 July 1999
Appointed Phillips, Lawrence Stephen as Secretary
22 July 1999
Appointed Ivesha, Boris as Director
22 July 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
22 July 1999
Appointed Pickel, Amos as Director
22 July 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07510312
Former controllers (1)
8 December 2017
Ceased Pphe Hotel Group Ltd — Holds 75–100% of voting rights

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Park Plaza Hotels (UK) Limited Owns 75–100% of shares
A40 Data Centre BV Owns more than 25% of shares
A40 Office BV Owns more than 25% of shares
County Hall Hotel Holdings BV Owns more than 25% of shares
Grandis Netherlands Holding BV Owns more than 25% of shares
Hotel Leeds Holding BV Owns more than 25% of shares
Hotel Nottingham Holding BV Owns more than 25% of shares
Leeds Hotel Operator Limited Owns 75–100% of shares
Marlbray Limited Owns 75–100% of shares
North Lambeth Holding BV Owns more than 25% of shares
Nottingham Hotel Operator Limited Owns 75–100% of shares
Pphe Support Services Limited Owns 75–100% of shares
Park Royal Hotel Holding BV Owns more than 25% of shares
Park Royal Hotel Operator Limited Owns 75–100% of shares
Pphe Headco Limited Owns 75–100% of shares
Sherlock Holmes Hotel Shop Limited Owns 75–100% of shares
Sherlock Holmes Park Plaza Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£156,000)
Profit Before Tax
£1,316,000
Debt Ratio
103%
Current Ratio
1.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2024 2025 (£1,055,000) (£156,000)
Balance sheet detail
20252024
Fixed Assets£1,542,000£3,457,000
Current Assets£3,853,000£4,081,000
Creditors (< 1 year)£3,354,000£4,757,000
Net Current Assets(£1,698,000)(£2,806,000)
Net Assets(£156,000)(£1,055,000)
Shareholder Funds(£156,000)(£1,055,000)

Filings 135

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts31 December 2025
19 June 2026Confirmation statement with no updates24 May 2026
10 July 2025Full accounts31 December 2024
29 May 2025Confirmation statement with no updates24 May 2025
16 August 2024Full accounts31 December 2023
Show all 135 filings

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