Introduction
Watch Company
P
PP HOTELS HOLDCO LIMITED
PP HOTELS HOLDCO LIMITED is an active company incorporated on 9 April 2020 with the registered office located in Altrincham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). PP HOTELS HOLDCO LIMITED was registered 5 years ago.(SIC: 32990)
Status
active
Active since 5 years ago
Company No
12552481
LTD Company
Age
5 Years
Incorporated 9 April 2020
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 28 February 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Dormant
Next Due
Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (11 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Previous Company Names
ALTRINCHAM VS LIMITED
From: 9 April 2020To: 20 April 2023
Address
Hamilton House Church Street Altrincham, WA14 4DR,
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
THORPE, Christian James
ActiveChurch Street, AltrinchamWA14 4DR
Born March 1989
Director
Appointed 22 Jan 2025
THORPE, Christian James
Church Street, AltrinchamWA14 4DR
Born March 1989
Director
22 Jan 2025
Active
HALPIN, Timothy John
ResignedChurch Street, AltrinchamWA14 4DR
Born December 1981
Director
Appointed 09 Apr 2020
Resigned 01 Jan 2025
HALPIN, Timothy John
Church Street, AltrinchamWA14 4DR
Born December 1981
Director
09 Apr 2020
Resigned 01 Jan 2025
Resigned
KIRK, Adrian Christopher
ResignedChurch Street, AltrinchamWA14 4DR
Born December 1961
Director
Appointed 09 Apr 2020
Resigned 30 Jun 2020
KIRK, Adrian Christopher
Church Street, AltrinchamWA14 4DR
Born December 1961
Director
09 Apr 2020
Resigned 30 Jun 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Church Street, AltrinchamWA14 4DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2020
Lre Partnership Holdco Limited
Church Street, AltrinchamWA14 4DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
30 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2025
29 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2020