HOLLAND HOUSE HOTELS (CARDIFF) LIMITED
60 WELBECK STREET, LONDON W1G 9XB- Active
- Private Limited Company
- Company No. 04607925
- Last Updated: 01 Mar 2024
Company Profile
HOLLAND HOUSE HOTELS (CARDIFF) LIMITED was incorporated on Wednesday, December 4, 2002 as a Private Limited Company with registered address in LONDON. HOLLAND HOUSE HOTELS (CARDIFF) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 9 months and 17 days.
| Name | HOLLAND HOUSE HOTELS (CARDIFF) LIMITED |
|---|---|
| Company number | 04607925 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 WELBECK STREET LONDON W1G 9XB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Laser Hospitality Limited Welbeck Street, W1G 9XB |
Dates: Thursday, December 20, 2018 - Thursday, December 20, 2018
significant influence or control
|
| Laser Tradeco Limited Welbeck Street, W1G 9XB |
Dates: Thursday, December 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Laser Tradeco Limited Welbeck Street, W1G 9XB |
Dates: Thursday, March 29, 2018 - Thursday, November 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-265 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| HOLLAND HOUSE HOTELS (CARDIFF) LIMITED | 04 Dec 2002 |