Introduction
Watch Company
P
PARK HALL HOTEL (HOLDINGS) LTD
PARK HALL HOTEL (HOLDINGS) LTD is an active company incorporated on 9 July 2015 with the registered office located in Wolverhampton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PARK HALL HOTEL (HOLDINGS) LTD was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09679693
LTD Company
Age
10 Years
Incorporated 9 July 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Previous Company Names
RAMADA PARK HALL (HOLDINGS) LTD
From: 9 July 2015To: 15 July 2015
Address
Park Drive Goldthorpe Park Wolverhampton, WV4 5AJ,
Previous Addresses
2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD United Kingdom
From: 9 July 2015To: 24 August 2015
4 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Loan Secured
Aug 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 15
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BIR, Angela
ActiveWheeleys Road, BirminghamB15 2LD
Born May 1962
Director
Appointed 09 Jul 2015
BIR, Angela
Wheeleys Road, BirminghamB15 2LD
Born May 1962
Director
09 Jul 2015
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bir (Holdings) Limited
ActiveOlive Grove, MansfieldNG19 0AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2017
Bir (Holdings) Limited
Olive Grove, MansfieldNG19 0AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2017
Active
Ms Angela Bir
CeasedWestwood Heath, CoventryCV4 8GU
Born May 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Mar 2017
Ms Angela Bir
Westwood Heath, CoventryCV4 8GU
Born May 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Mar 2017
Ceased
Filing History
30
Description
Type
Date Filed
Document
12 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2018
12 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2018
5 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 April 2017
1 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2015
25 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 August 2015
24 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 July 2015