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Companies House/Guildford/Company profile

PARK HOTELS HOLDING UK LIMITED

Active
13492504·incorporated 2021-07-05

PARK HOTELS HOLDING UK LIMITED is an active UK private limited company, incorporated on 5 July 2021 at Companies House (number 13492504; OpenRegistry canonical ID GB-13492504-park-hotels-holding-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 8,456 active companies registered in Guildford, Surrey (postcode GU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-05
Registered Address
CASTLE HOUSE, CASTLE STREET, GUILDFORD, SURREY, GU1 3UW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PARK HOTELS HOLDING UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PARK HOTELS HOLDING UK LIMITED has 1 person with significant control on file:

  • Mr Gilbert Grosjean born 1962 resident in Monaco, Swiss national. Notified 2026-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jonathan Steiner born 1963 resident in United Arab Emirates, British national. Notified 2023-05-31. Ceased 2026-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Park Hotels Holding Ltd. (United Arab Emirates reg. 4617). Notified 2021-07-05. Ceased 2023-05-31.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Guildford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13492504.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.