Leeds Hotel Operator Limited

Active04205711 Private limited company
Incorporated
25 April 2001 (25 years)
Previously known as
Nottingham Park Plaza Hotel Operator Limited (until 11 May 2018)
Industry
Hotels and similar accommodation (55100)
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
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
21 June 2022
Resigned Freeman, Andrew David as Secretary
30 December 2019
Appointed Freeman, Andrew David as Secretary
30 December 2019
Resigned Zilberman, Inbar as Secretary
7 December 2017
Resigned Ivesha, Boris Ernest as Director
7 December 2017
Appointed Hegarty, Greg as Director
7 December 2017
Appointed Ebbon, Victoria as Director
24 January 2014
Resigned Bock, Derek Wayne as Director
24 January 2014
Appointed Ivesha, Boris Ernest as Director
12 December 2012
Resigned Brindley Goldstein Limited as Corporate Secretary
12 December 2012
Appointed Zilberman, Inbar as Secretary
6 September 2010
Appointed Bock, Derek Wayne as Director
6 September 2010
Resigned Red Sea Group Management Bv as Corporate Director
2 September 2010
Appointed Euro Sea Hotels N.V. as Corporate Director
3 May 2004
Appointed Red Sea Group Management Bv as Corporate Director
3 May 2004
Resigned Ivesha, Boris as Director
14 February 2003
Resigned Secretarial Services Limited as Corporate Secretary
1 January 2003
Appointed Brindley Goldstein Limited as Corporate Secretary
30 April 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
30 April 2001
Resigned Qa Nominees Limited as Corporate Nominee Director
25 April 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary
25 April 2001
Appointed Secretarial Services Limited as Corporate Secretary
25 April 2001
Appointed Ivesha, Boris as Director
25 April 2001
Appointed Qa Nominees Limited as Corporate Nominee Director

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 20 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 This company 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

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£6,057,000)
Profit Before Tax
(£630,000)
Current Ratio
0.1x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2024 2025 (£22,027,000) (£6,057,000)
Balance sheet detail
20252024
Current Assets£678,000£670,000
Creditors (< 1 year)£5,027,000£21,107,000
Net Current Assets(£5,165,000)(£21,269,000)
Net Assets(£6,057,000)(£22,027,000)
Shareholder Funds(£6,057,000)(£22,027,000)

Filings 95

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts31 December 2025
4 June 2026Confirmation statement with no updates12 May 2026
10 July 2025Full accounts31 December 2024
23 May 2025Confirmation statement with no updates12 May 2025
17 August 2024Full accounts31 December 2023
Show all 95 filings

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