HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED
Active - Accounts Filed
General Information
NAME
HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED
COMPANY NUMBER
06034580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
20/12/2006
(18years old)
WEBSITE
www.accorhotels.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 7DA
2nd Floor, Kingsbourne House
229-231 High Holborn
London
WC1V 7DA
WC1V 7DA
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 ROOM 2 LIMITED | Active - Accounts Filed | View Report |
| HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLLAND HOUSE HOTELS (CARDIFF NO 2) 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 NO 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLLAND HOUSE HOTELS (CARDIFF NO 2) 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 |
|---|---|---|---|---|
|
27/07/2016 - Present (8 years and 4 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2022 - Present (2 years and 1 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 38 Past: 4 |
View Report |
|
AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED 07/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 30 Past: 12 |
View Report |
|
AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED 07/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2006 - Present (18years) Born in Mar 1964 |
Resigned | Director |
Current: 2 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 14/12/2022 | Sivan Jerushalmi (925877503) has left the board |
| 30/11/2022 | New Board Member AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED (930213477) Appointed |
| 15/11/2022 | New Board Member AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED (930216060) Appointed |
| 14/11/2022 | New Board Member Alon Levy (930046203) Appointed |
| 25/10/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 20/06/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 22/05/2020 | Guy David Baruch (919775626) has left the board |
| 25/02/2020 | New Confirmation Statement filed |
| 25/11/2019 | New Board Member Sivan Jerushalmi (925877503) Appointed |
| 15/10/2019 | New Accounts filed |
| 16/04/2019 | Change in Reg. Office |
| 25/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | Christos Dimitriadis (918888641) has left the board |
| 17/12/2018 | New Board Member Guy David Baruch (919775626) Appointed |
| 16/10/2018 | New Accounts filed |
| 06/04/2018 | Change in Reg. Office |
| 06/04/2018 | New Board Member Christos Dimitriadis (918888641) Appointed |
| 06/04/2018 | Robert Edward Gray (918858490) has left the board |
| 06/04/2018 | Vincent Frederic Marc Vernier (918588489) has left the board |
| 06/04/2018 | John Brennan (921107848) has left the board |
| 06/04/2018 | Vincent Vernier (923912803) has left the board |
| 06/04/2018 | 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 |
| 12/01/2018 | New Confirmation Statement filed |
| 20/10/2017 | Neal Morar (917311050) has left the board |
| 20/10/2017 | Neal Morar (919742478) has left the board |
| 20/10/2017 | New Company Secretary Vincent Vernier (923912803) Appointed |
| 20/10/2017 | New Board Member Vincent Vernier (918588489) Appointed |
| 20/09/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 04/08/2016 | New Board Member Darren Guy (921113426) Appointed |
| 29/07/2016 | New Board Member Darren Guy (921107889) Appointed |
| 29/07/2016 | New Board Member John Brennan (921107848) Appointed |
| 30/06/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 08/05/2015 | New Company Secretary Neal Morar (919742478) Appointed |
| 08/05/2015 | Heiko Figge (918363964) has left the board |
| 08/05/2015 | Change in Reg. Office |
| 08/05/2015 | New Board Member Neal Morar (917311050) Appointed |
| 08/05/2015 | New Board Member Robert Edward Gray (918858490) Appointed |
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