Park Plaza Hotels (UK) Services Limited

Active06255890 Private limited company
Incorporated
22 May 2007 (19 years)
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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
21 June 2022
Resigned Freeman, Andrew David as Secretary
31 December 2019
Appointed Freeman, Andrew David as Secretary
31 December 2019
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
17 August 2016
Resigned Bakshi, Devansh as Director
17 August 2016
Appointed Moravsky, Chen Carlos as Director
12 December 2012
Appointed Zilberman, Inbar as Secretary
12 December 2012
Resigned Brindley Goldstein Limited as Corporate Secretary
26 January 2012
Resigned Ivesha Alexandrou, Natalie as Director
26 January 2012
Appointed Euro Sea Hotels N.V. as Corporate Director
26 January 2012
Resigned Kuen, Kurt as Director
26 January 2012
Appointed Bakshi, Devansh as Director
22 May 2007
Appointed A.C. Secretaries Limited as Corporate Secretary
22 May 2007
Resigned A.C. Secretaries Limited as Corporate Secretary
22 May 2007
Appointed A.C. Directors Limited as Corporate Director
22 May 2007
Resigned A.C. Directors Limited as Corporate Director
22 May 2007
Appointed Ivesha Alexandrou, Natalie as Director
22 May 2007
Appointed Kuen, Kurt as Director
22 May 2007
Appointed Brindley Goldstein Limited as Corporate 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
Private Limited Company
Reg. no. 07510312
Former controllers (2)
9 December 2017
Ceased Marlbray Limited — Owns 75–100% of shares
7 April 2016
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 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
Park Plaza Hotels (UK) Services Limited This company 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

Net Assets
£8,467,000
Profit Before Tax
£514,000
Employees
67
Debt Ratio
53%
Current Ratio
2.8x
Balance sheet detail
2024
Fixed Assets£4,803,000
Current Assets£13,298,000
Creditors (< 1 year)£4,822,000
Net Current Assets£7,602,000
Net Assets£8,467,000
Shareholder Funds£8,467,000

Filings 76

DateDescriptionMade Up ToPagesPDF
5 August 2026Full accounts31 December 2025
4 June 2026Confirmation statement with no updates12 May 2026
18 July 2025Full accounts31 December 2024
23 May 2025Confirmation statement with no updates12 May 2025
16 August 2024Full accounts31 December 2023
Show all 76 filings

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