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The Solihull Hotel Company Limited

02161204

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ST. JAMES HOUSE 3RD FLOOR, SOUTH WING, ROMFORD, RM1 3NH
Incorporated 04/09/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Weerachai Amornrat-Tana

director · Since 20/05/2025

CHIEF INVESTMENT OFFICER

THAI · THAILAND · Age 62

Also on 20 other boards

Siok Theng Leow

director · Since 20/05/2025

VICE PRESIDENT, GROUP FINANCIAL CONTROLL

SINGAPOREAN · SINGAPORE · Age 46

Also on 20 other boards

Phonlasit Phumiwasana

director · Since 01/05/2026

THAI · THAILAND · Age 53

Also on 20 other boards

Persons with Significant Control

Ppc Inter-Finance Number 1 Limited

75–100% shares
75–100% votes
Appoint directors

Hope Park Workspaces, 16 Carolina Way, Salford, M50 2ZY

Reg: 5335775 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 19/09/2024Registered 20/09/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR THE COMMON SECURED PARTIES

Created 10/12/2019Registered 16/12/2019
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 28/11/2017Registered 28/11/2017Satisfied 27/11/2020
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 23/07/2015Registered 12/08/2015Satisfied 09/08/2019
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 23/07/2015Registered 05/08/2015Satisfied 09/08/2019
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 22/02/2011Registered 02/03/2011Satisfied 19/08/2014
charge
satisfied

GS MORTGAGE FUNDING NO.1 LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 23/02/2005Registered 11/03/2005Satisfied 01/03/2011
charge
satisfied

G S MORTGAGE FUNDING NO.1 LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 23/02/2005Registered 11/03/2005Satisfied 21/02/2014
charge
satisfied

GOLDMAN SACHS CREDIT PARTNERS, L.P.

Created 23/02/2005Registered 04/03/2005Satisfied 19/08/2014
charge
satisfied

GOLDMAN SACHS CREDIT PARTNERS, L.P.

Created 23/02/2005Registered 04/03/2005Satisfied 01/03/2011
charge
satisfied

GOLDMAN SACHS CREDIT PARTNERS, L.P.

Created 24/11/2004Registered 14/12/2004Satisfied 16/03/2005
charge
satisfied

THE LAW DEBENTURE TRUST COPRORATION PLC

Created 18/06/2004Registered 25/06/2004Satisfied 15/02/2005
charge
satisfied

BARCLAYS BANK PLC (AS AGENT AND SECURITY TRUSTEE FOR THE JUNIOR TERM LENDERS DEFINED IN THETERM

Created 08/06/2004Registered 11/06/2004Satisfied 29/11/2004
charge
satisfied

BARCLAYS BANK PLC (AS AGENT AND SECURITY TRUSTEE FOR THE JUNIOR TERM LENDERS)

Created 25/03/2004Registered 26/03/2004Satisfied 29/11/2004
charge
satisfied

BARCLAYS BANK PLC

Created 25/03/1991Registered 10/04/1991Satisfied 29/11/2004
charge
satisfied

NHL LEASING LIMITED

Created 25/03/1991Registered 29/03/1991Satisfied 30/12/2004