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PPC HOSPITALITY (UK) COMPANY LIMITED

Company number 01958053

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2024 AA Full accounts made up to 31 December 2023
20 Sep 2024 MR01 Registration of charge 019580530012, created on 19 September 2024
12 Aug 2024 PSC05 Change of details for Dtp Finance Number 1 Limited as a person with significant control on 12 August 2024
12 Aug 2024 CERTNM Company name changed dtp hospitality uk LIMITED\certificate issued on 12/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-19
24 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
05 Oct 2023 AA Full accounts made up to 31 December 2022
07 Aug 2023 PSC05 Change of details for Dtp Finance Number 1 Limited as a person with significant control on 7 August 2023
07 Aug 2023 AD01 Registered office address changed from Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom to St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on 7 August 2023
20 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
31 Mar 2023 CH01 Director's details changed for Ms Warunya Punawakul on 24 March 2023
31 Mar 2023 CH01 Director's details changed for Ms Wanida Suksuwan on 24 March 2023
31 Mar 2023 CH01 Director's details changed for Mr Hansa Susayan on 24 March 2023
24 Mar 2023 PSC05 Change of details for Dtp Finance Number 1 Limited as a person with significant control on 24 March 2023
24 Mar 2023 AD01 Registered office address changed from Queens Court 9 -17 Eastern Road Romford Essex. RM1 3NG to Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on 24 March 2023
14 Jul 2022 AA Full accounts made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
01 Feb 2022 AA Full accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
17 Dec 2020 MR04 Satisfaction of charge 019580530010 in full
17 Dec 2020 MR04 Satisfaction of charge 019580530010 in part
27 Nov 2020 MR04 Satisfaction of charge 019580530009 in full
10 Nov 2020 AA Full accounts made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
24 Dec 2019 PSC05 Change of details for Bph Finance Number 1 Limited as a person with significant control on 20 December 2019
20 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-10