HOLLAND HOUSE HOTELS (CARDIFF) LIMITED
Active - Accounts Filed
General Information
NAME
HOLLAND HOUSE HOTELS (CARDIFF) LIMITED
COMPANY NUMBER
04607925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/12/2002
(21 years and 11 months old)
WEBSITE
https://www.mercure.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/12/2002
18/02/2003
MCCARTHY MCDONALD HOTELS LIMITED
LONDON
W1G 9XB
24-26 Newport Road
Cardiff
South Glamorgan
CF24 0DD
Telephone: 20435000
60 Welbeck Street
LONDON
W1G 9XB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LASER TRADECO LIMITED | Active - Accounts Filed | View Report |
| HOLLAND HOUSE HOTELS (CARDIFF) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLLAND HOUSE HOTELS (CARDIFF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLLAND HOUSE HOTELS (CARDIFF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLLAND HOUSE HOTELS (CARDIFF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2018 - Present (6 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 04/12/2002 - Present (21 years and 11 months) Secretary: 04/12/2002 - Present (21 years and 11 months) Born in Nov 1965 |
Resigned | Director&Secretary |
Current: 2 Past: 31 |
View Report |
|
04/12/2002 - Present (21 years and 11 months) 04/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
|
04/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 345 Past: 10696 |
View Report |
|
04/12/2002 - Present (21 years and 11 months) Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROTISIMO LTD | N/A | N/A |
| LASER TRADECO LIMITED | Active - Accounts Filed | View Report |
| HOLLAND HOUSE HOTELS (CARDIFF) LIMITED | Active - Accounts Filed | View Report |
| LASER CAPITALCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 13/02/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 13/04/2018 | John Brennan (921105993) has left the board |
| 13/04/2018 | New Board Member Chris Dimitriadis (924518494) Appointed |
| 13/04/2018 | Change in Reg. Office |
| 11/04/2018 | Vincent Vernier (923910995) has left the board |
| 11/04/2018 | Robert Edward Gray (918858490) has left the board |
| 11/04/2018 | Vincent Frederic Marc Vernier (918588489) has left the board |
| 11/04/2018 | Michael Gallagher (924369311) has left the board |
| 05/03/2018 | New Board Member Michael Gallagher (924369311) Appointed |
| 12/01/2018 | Darren William Guy (921113426) has left the board |
| 21/12/2017 | New Confirmation Statement filed |
| 19/10/2017 | New Board Member Vincent Vernier (918588489) Appointed |
| 19/10/2017 | Neal Morar (919742675) has left the board |
| 19/10/2017 | New Company Secretary Vincent Vernier (923910995) Appointed |
| 19/10/2017 | Neal Morar (917311050) has left the board |
| 11/09/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 05/08/2016 | Darren Guy (921106030) has left the board |
| 05/08/2016 | New Board Member Darren Guy (921113426) Appointed |
| 29/07/2016 | New Board Member Darren Guy (921106030) Appointed |
| 29/07/2016 | New Board Member John Brennan (921105993) Appointed |
| 30/06/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 08/05/2015 | Marc Edward Charles Gilbard (902923230) has left the board |
| 08/05/2015 | Charles John Ferguson Davie (915938757) has left the board |
| 08/05/2015 | Heiko Figge (918363964) has left the board |
| 08/05/2015 | Nicholas William John Edwards (916657500) has left the board |
| 08/05/2015 | New Board Member Robert Edward Gray (918858490) Appointed |
| 08/05/2015 | Steven Hall (914775250) has left the board |
| 08/05/2015 | New Board Member Neal Morar (917311050) Appointed |
| 08/05/2015 | New Company Secretary Neal Morar (919742675) Appointed |
| 08/05/2015 | Change in Reg. Office |
| 12/12/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 18/12/2013 | New Board Member Heiko Figge (918363964) Appointed |
| 18/12/2013 | New Board Member Nicholas William John Edwards (916657500) Appointed |
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