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PARK HOTELS HOLDING UK LIMITED

Company number 13492504

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2024	PSC04	Change of details for Mr Jonathan Steiner as a person with significant control on 7 March 2024	View PDF Change of details for Mr Jonathan Steiner as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	PSC04	Change of details for Mr Jonathan Steiner as a person with significant control on 12 December 2023	View PDF Change of details for Mr Jonathan Steiner as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	PSC04	Change of details for Mr Jonathan Steiner as a person with significant control on 14 December 2023	View PDF Change of details for Mr Jonathan Steiner as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC04	Change of details for Mr Jonathan Steiner as a person with significant control on 14 December 2023	View PDF Change of details for Mr Jonathan Steiner as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	CH01	Director's details changed for Mr Gilbert Grosjean on 6 July 2022	View PDF Director's details changed for Mr Gilbert Grosjean on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	PSC04	Change of details for Mr Jonathan Steiner as a person with significant control on 31 May 2023	View PDF Change of details for Mr Jonathan Steiner as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	PSC07	Cessation of Park Hotels Holding Ltd. as a person with significant control on 31 May 2023	View PDF Cessation of Park Hotels Holding Ltd. as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	PSC01	Notification of Jonathan Steiner as a person with significant control on 31 May 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/08/2024 under section 1088 of the Companies Act 2006	View PDF Notification of Jonathan Steiner as a person with significant control on 31 May 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/08/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	MR04	Satisfaction of charge 134925040001 in full	View PDF Satisfaction of charge 134925040001 in full - link opens in a new window - 4 pages (4 pages)
24 May 2023	MR01	Registration of charge 134925040002, created on 19 May 2023	View PDF Registration of charge 134925040002, created on 19 May 2023 - link opens in a new window - 30 pages (30 pages)
23 May 2023	AP01	Appointment of Mr Paulus Antonius Gerardus Steeghs as a director on 24 April 2023	View PDF Appointment of Mr Paulus Antonius Gerardus Steeghs as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2021	MR01	Registration of charge 134925040001, created on 29 November 2021	View PDF Registration of charge 134925040001, created on 29 November 2021 - link opens in a new window - 59 pages (59 pages)
05 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-05 GBP 100 - link opens in a new window - 10 pages (10 pages)

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PARK HOTELS HOLDING UK LIMITED

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