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The Solihull Hotel Company Limited

02161204

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

Hope Park Workspaces, 16 Carolina Way, Salford, M50 2ZY
Incorporated 04/09/1987

Previously known as

Floodtide Limited · until 09/10/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Siok Theng Leow

director · Since 20/05/2025

VICE PRESIDENT, GROUP FINANCIAL CONTROLL

SINGAPOREAN · SINGAPORE · Age 46

Also on 20 other boards

Weerachai Amornrat-Tana

director · Since 20/05/2025

CHIEF INVESTMENT OFFICER

THAI · THAILAND · Age 63

Also on 20 other boards

Phonlasit Phumiwasana

director · Since 01/05/2026

THAI · THAILAND · Age 53

Also on 20 other boards

Siok Theng Leow

director · Since 20/05/2025

Singaporean · Singapore · Age 46

Weerachai Amornrat-Tana

director · Since 20/05/2025

Thai · Thailand · Age 63

Phonlasit Phumiwasana

director · Since 01/05/2026

Thai · Thailand · Age 53

Former

Martin Alan Marcus

director · Resigned 25/05/1993

David Michael Hersey

director · Resigned 26/05/1993

John Bairstow

director · Resigned 02/07/1993

Allan William Porter

director · Resigned 02/07/1993

Ronald John Waller

secretary · Resigned 30/12/1993

Robert Abson

director · Resigned 04/09/1995

Gerald James Bell

director · Resigned 04/09/1995

George Barry Maiden

director · Resigned 03/05/1996

Andrew Robin Douglas Bould

director · Resigned 05/07/1998

Michael Anthony Cairns

director · Resigned 01/06/1999

Keith John Burgess

secretary · Resigned 28/01/2000

Michael David Finkleman

director · Resigned 09/03/2001

Andrew Daryl Le Poidevin

director · Resigned 09/03/2001

Jonathan Roy Waters

secretary · Resigned 17/03/2002

Vanessa Jones

secretary · Resigned 28/02/2003

Timothy James Scoble

director · Resigned 30/05/2003

Andrew Maxwell Coppel

director · Resigned 30/09/2003

Ashley Simon Krais

director · Resigned 26/10/2004

Michael Stuart Metcalfe

director · Resigned 26/10/2004

Martin Terence Alan Purvis

secretary · Resigned 31/12/2004

Tracy Joanne Christian

secretary · Resigned 16/09/2005

Brian Charles Collyer

director · Resigned 21/10/2005

Russell Todd Goin

director · Resigned 13/07/2006

Heather Louise Allsop

director · Resigned 29/09/2008

Alan Clifford Coles

director · Resigned 31/10/2008

Fadi Kabalan

director · Resigned 10/12/2008

Richard John Moore

director · Resigned 25/02/2009

Kathryn Ogden

director · Resigned 11/09/2009

Heather Louise Mulahasani

director · Resigned 15/06/2010

Veronique Pascale Dominique Menard

director · Resigned 15/06/2010

W2001 Two Cv

corporate director · Resigned 31/01/2013

W2001 Britannia Llc

corporate director · Resigned 31/01/2013

Erwin Joseph Rieck

director · Resigned 30/09/2013

Matthew Alexander Rosenberg

director · Resigned 01/04/2014

Sally Ann Coughlan

secretary · Resigned 08/08/2014

Simon Michael Teasdale

director · Resigned 08/08/2014

Martin Joseph Quinn

director · Resigned 08/08/2014

David Arzi

director · Resigned 23/05/2017

Jonathan Patrick Braidley

director · Resigned 10/12/2019

Christopher Andre Kula

director · Resigned 10/12/2019

Wanida Suksuwan

director · Resigned 20/05/2025

Hansa Susayan

director · Resigned 20/05/2025

Warunya Punawakul

director · Resigned 16/06/2025

Iqbal Jumabhoy

director · Resigned 09/09/2025

Thitawat Asaves

director · Resigned 29/04/2026

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

Change History

officer appointed → AMORNRAT-TANA, Weerachai
2026-08-23
officer appointed → LEOW, Siok Theng
2026-08-23
officer appointed → PHUMIWASANA, Phonlasit
2026-08-23
status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → Hope Park Workspaces
2026-08-23

ST. JAMES HOUSE 3RD FLOOR, SOUTH WING

post town → Salford
2026-08-23

ROMFORD

postcode → M50 2ZY
2026-08-23

RM1 3NH