The Solihull Hotel Company Limited
02161204
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 09/06/2026
Due 23/06/2027
Industry
Officers
director · Since 20/05/2025
VICE PRESIDENT, GROUP FINANCIAL CONTROLL
SINGAPOREAN · SINGAPORE · Age 46
Also on 20 other boards
director · Since 20/05/2025
CHIEF INVESTMENT OFFICER
THAI · THAILAND · Age 63
Also on 20 other boards
Former
director · Resigned 25/05/1993
director · Resigned 26/05/1993
director · Resigned 02/07/1993
director · Resigned 02/07/1993
secretary · Resigned 30/12/1993
director · Resigned 04/09/1995
director · Resigned 04/09/1995
director · Resigned 03/05/1996
director · Resigned 05/07/1998
director · Resigned 01/06/1999
secretary · Resigned 28/01/2000
director · Resigned 09/03/2001
director · Resigned 09/03/2001
secretary · Resigned 17/03/2002
secretary · Resigned 28/02/2003
director · Resigned 30/05/2003
director · Resigned 30/09/2003
director · Resigned 26/10/2004
director · Resigned 26/10/2004
secretary · Resigned 31/12/2004
secretary · Resigned 16/09/2005
director · Resigned 21/10/2005
director · Resigned 13/07/2006
director · Resigned 29/09/2008
director · Resigned 31/10/2008
director · Resigned 10/12/2008
director · Resigned 25/02/2009
director · Resigned 11/09/2009
director · Resigned 15/06/2010
director · Resigned 15/06/2010
corporate director · Resigned 31/01/2013
corporate director · Resigned 31/01/2013
director · Resigned 30/09/2013
director · Resigned 01/04/2014
secretary · Resigned 08/08/2014
director · Resigned 08/08/2014
director · Resigned 08/08/2014
director · Resigned 23/05/2017
director · Resigned 10/12/2019
director · Resigned 10/12/2019
director · Resigned 20/05/2025
director · Resigned 20/05/2025
director · Resigned 16/06/2025
director · Resigned 09/09/2025
director · Resigned 29/04/2026
Persons with Significant Control
Ppc Inter-Finance Number 1 Limited
Hope Park Workspaces, 16 Carolina Way, Salford, M50 2ZY
Reg: 5335775 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
SITUS ASSET MANAGEMENT LIMITED
CBRE LOAN SERVICES LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR THE COMMON SECURED PARTIES
Change History
Active
Private Limited Company
ST. JAMES HOUSE 3RD FLOOR, SOUTH WING
ROMFORD
RM1 3NH