Company number 09359772
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 103
. The most likely internet sites of PRINCIPAL HOTELS TOPCO 3 LIMITED are www.principalhotelstopco3.co.uk, and www.principal-hotels-topco-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Principal Hotels Topco 3 Limited is a Private Limited Company.
The company registration number is 09359772. Principal Hotels Topco 3 Limited has been working since 18 December 2014.
The present status of the company is Active. The registered address of Principal Hotels Topco 3 Limited is The Inspire Hornbeam Square West Harrogate North Yorkshire Hg2 8pa. . BRADSHAW, John Cody is a Director of the company. BROUGHTON, Sarah is a Director of the company. BURRELL, James Alexander is a Director of the company. DISHNER, Jeffrey Gordon is a Director of the company. TROY, Anthony Gerrard is a Director of the company. Director TOLLEY, Thomas Mark has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Principal Hotel Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PRINCIPAL HOTELS TOPCO 3 LIMITED Events
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
03 Oct 2015
Full accounts made up to 31 December 2014
13 Mar 2015
Previous accounting period shortened from 31 December 2015 to 31 December 2014
11 Mar 2015
Registered office address changed from 2Nd Floor, One Eagle Place St. James's London SW1Y 6AF United Kingdom to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 11 March 2015
18 Feb 2015
Appointment of Mr Jeffrey Gordon Dishner as a director on 21 January 2015
18 Feb 2015
Termination of appointment of Thomas Mark Tolley as a director on 21 January 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18