HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06034580. The accounts status is FULL and accounts are next due on 30/09/2024.
HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06034580. The accounts status is FULL and accounts are next due on 30/09/2024.
HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR, KINGSBOURNE HOUSE
LONDON
WC1V 7DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALON LEVY | Sep 1975 | Dutch | Director | 2022-11-07 | CURRENT |
| AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED | Corporate Director | 2022-11-07 | CURRENT | ||
| MR DAVID ANDREW GUILE | Mar 1964 | British | Director | 2006-12-20 UNTIL 2007-01-26 | RESIGNED |
| MR NEAL MORAR | Secretary | 2015-05-06 UNTIL 2017-10-03 | RESIGNED | ||
| MR VINCENT VERNIER | Jun 1978 | French | Director | 2017-10-06 UNTIL 2018-03-29 | RESIGNED |
| TIMOTHY ROBIN LLEWELYN SANDERSON | May 1963 | British | Secretary | 2007-01-26 UNTIL 2012-09-10 | RESIGNED |
| MR MARC EDWARD CHARLES GILBARD | May 1962 | British | Director | 2007-01-26 UNTIL 2015-05-06 | RESIGNED |
| MR VINCENT VERNIER | Secretary | 2017-10-06 UNTIL 2018-03-29 | RESIGNED | ||
| MR ROBERT GORDON FRASER | Sep 1957 | British | Secretary | 2006-12-20 UNTIL 2007-01-26 | RESIGNED |
| GRAHAM BRYAN STANLEY | May 1963 | British | Director | 2007-01-26 UNTIL 2013-12-13 | RESIGNED |
| MR GRAHAM ROBERT SIDWELL | Oct 1953 | British | Director | 2007-01-26 UNTIL 2013-12-13 | RESIGNED |
| MR NEAL MORAR | May 1970 | British | Director | 2015-05-06 UNTIL 2017-10-03 | RESIGNED |
| MR SIVAN JERUSHALMI | May 1980 | Israeli | Director | 2019-11-15 UNTIL 2022-12-12 | RESIGNED |
| MR STEVEN HALL | Jun 1977 | British | Director | 2013-12-13 UNTIL 2015-05-06 | RESIGNED |
| MR DARREN GUY | Jan 1978 | Irish | Director | 2016-07-27 UNTIL 2017-12-20 | RESIGNED |
| MR ROBERT EDWARD GRAY | Jun 1977 | British | Director | 2015-05-06 UNTIL 2018-03-29 | RESIGNED |
| MR HEIKO FIGGE | Mar 1960 | British | Director | 2013-12-13 UNTIL 2015-05-06 | RESIGNED |
| MR MICHAEL GALLAGHER | Apr 1978 | Irish | Director | 2017-12-20 UNTIL 2018-03-29 | RESIGNED |
| MR ROBERT GORDON FRASER | Sep 1957 | British | Director | 2006-12-20 UNTIL 2007-01-26 | RESIGNED |
| MR CHARLES JOHN FERGUSON DAVIE | Oct 1978 | British | Director | 2013-12-13 UNTIL 2015-05-06 | RESIGNED |
| MR NICHOLAS WILLIAM JOHN EDWARDS | Nov 1973 | British | Director | 2013-12-13 UNTIL 2015-05-06 | RESIGNED |
| MR CHRISTOS DIMITRIADIS | Jan 1971 | Greek | Director | 2018-03-29 UNTIL 2018-12-14 | RESIGNED |
| MR JOHN BRENNAN | Mar 1962 | Irish | Director | 2016-07-27 UNTIL 2018-03-29 | RESIGNED |
| MR GUY BARUCH | Aug 1969 | British | Director | 2018-12-13 UNTIL 2020-05-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-12-20 UNTIL 2006-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Laser Hospitality Limited | 2018-12-20 - 2018-12-20 | London | Ownership of shares 75 to 100 percent | |
| Laser Room 2 Limited | 2018-12-20 - 2018-12-20 | London | Ownership of shares 75 to 100 percent | |
| Laser Room 2 Limited | 2017-09-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |