PH

PRINCIPAL HOTELS TOPCO 3 LIMITED

Active

Company number 09359772

Harrogate · Incorporated 18 December 2014

The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

2Nd Floor, One Eagle Place St. James's London SW1Y 6AF United Kingdom · until 11 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KS
KOLBERT, Simon
Director
9 December 2025
PC
PENNY, Christopher Scott Harrison
Director
31 December 2021
CN
CHADWICK, Nicholas Mark
Director
30 November 2020
BJ
BURRELL, James Alexander
Director
18 December 2014
TA
TROY, Anthony Gerard
Director
18 December 2014
CK
CATLETT, Kevin Blake
Director · Resigned
20 August 2024
DJ
DISHNER, Jeffrey Gordon
Director · Resigned
21 January 2015
BJ
BRADSHAW, John Cody
Director · Resigned
18 December 2014
BS
BROUGHTON, Sarah
Director · Resigned
18 December 2014
TT
TOLLEY, Thomas Mark
Director · Resigned
18 December 2014

Persons with significant control

PS
Principal Hotel Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
9 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Change Person Director Company With Change Date
Officers
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
11 December 2025 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Accounts With Accounts Type Group
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Group
Accounts
27 September 2024 View
Appoint Person Director Company With Name Date
Officers
28 August 2024 View
Termination Director Company With Name Termination Date
Officers
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Change Person Director Company With Change Date
Officers
19 December 2023 View
Change Person Director Company With Change Date
Officers
19 December 2023 View
Change Person Director Company With Change Date
Officers
19 December 2023 View
Accounts With Accounts Type Group
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2022 View
Accounts With Accounts Type Group
Accounts
1 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Group
Accounts
1 October 2021 View
Accounts With Accounts Type Group
Accounts
4 May 2021 View
Memorandum Articles
Incorporation
21 December 2020 View
Resolution
Resolution
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Group
Accounts
5 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
13 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2015 View
Appoint Person Director Company With Name Date
Officers
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
18 February 2015 View
Incorporation Company
Incorporation
18 December 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

HG2 8PA

ONESPACE VENUES LIMITED
#01396936
dissolved
KINETIC WORLDWIDE LIMITED
#01827251
active
YORKSHIRE CANCER RESEARCH
#01919823
active
DE VERE 2 LIMITED
#02025334
active
Y.C.R. PROMOTIONS LIMITED
#02618142
active
See all companies at HG2 8PA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.