HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED
2ND FLOOR, KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON WC1V 7DA- Active
- Private Limited Company
- Company No. 06034580
- Last Updated: 01 Mar 2024
Company Profile
HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED was incorporated on Wednesday, December 20, 2006 as a Private Limited Company with registered address in LONDON. HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 17 years 10 months and 22 days.
| Name | HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED |
|---|---|
| Company number | 06034580 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, KINGSBOURNE HOUSE 229-231 HIGH HOLBORN LONDON WC1V 7DA |
|---|---|
| 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
ownership of shares 75 to 100 percent
|
| Laser Room 2 Limited Welbeck Street, W1G 9XB |
Dates: Thursday, December 20, 2018 - Thursday, December 20, 2018
ownership of shares 75 to 100 percent
|
| Laser Room 2 Limited 2nd Floor Kingsbourne House, 229-231 High Holborn, WC1V 7DA |
Dates: Tuesday, September 5, 2017 - present
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 | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED | 20 Dec 2006 |