Website & contact details
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Pphe Holdings Limited
- Incorporated
- 23 October 2020 (6 years)
- Previously known as
- Pphe Finco Limited (until 11 January 2021)This list may be incomplete. See all names on Companies House
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Owned by
- Pphe Hotel Group Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- County Hall- Riverside Building 2nd FloorBelvedere RoadLondonSE1 7GP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2026
- Last conf. stmt
- 22 October 2025
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2020
British
Born January 1979 (47)
Director · Appointed 23 October 2020
British
Born July 1977 (49)
Officer history (1 former)
21 June 2022
Resigned Freeman, Andrew as Secretary
8 January 2021
Appointed Freeman, Andrew as Secretary
23 October 2020
23 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pphe Hotel Group Limited
Corporate entity · Notified 23 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Non Cellular Company Limited By Shares
Reg. no. 47131
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Pphe Holdings Limited This company
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
1 Westminster Bridge Plaza Management Company Limited Holds 75–100% of voting rights
Park Plaza Hospitality Services (UK) 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 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £845,264,000
- Profit Before Tax
- £6,873,000
- Employees
- 2
Balance sheet detail
| 2024 | |
|---|---|
| Creditors (< 1 year) | £123,000 |
| Net Current Assets | (£123,000) |
| Net Assets | £845,264,000 |
| Shareholder Funds | £845,264,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Full accounts | 31 December 2025 | ||
| 22 October 2025 | Confirmation statement with no updates | 22 October 2025 | ||
| 18 July 2025 | Full accounts | 31 December 2024 | ||
| 1 July 2025 | Registration of a charge | |||
| 31 October 2024 | Confirmation statement with no updates | 22 October 2024 |
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