Holland House Hotels (cardiff) Limited, London
Holland House Hotels (Cardiff) Limited is a private limited company. Once, it was called Mccarthy Mcdonald Hotels Limited (it was changed on 2003-02-18). Registered at 60 Welbeck Street, London W1G 9XB, the aforementioned 21 years old company was incorporated on 2002-12-04 and is categorised as "development of building projects" (SIC: 41100), "hotels and similar accommodation" (Standard Industrial Classification code: 55100).1 director can be found in this company: Chris D. (appointed on 29 March 2018).
| About | |
|---|---|
| Name: Holland House Hotels (cardiff) Limited | |
| Number: 04607925 | |
| Incorporation date: 2002-12-04 | |
| End of financial year: 31 December |
| Address: |
60 Welbeck Street London W1G 9XB |
| SIC code: |
41100 - Development of building projects 55100 - Hotels and similar accommodation |
Company staff
People with significant control
Laser Tradeco Limited
20 December 2018
| Address | 60 Welbeck Street, London, W1G 9XB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05903110 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Laser Hospitality Limited
20 December 2018 - 20 December 2018
| Address | 60 Welbeck Street, London, W1G 9XB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11115790 |
| Nature of control: |
significiant influence or control |
Laser Tradeco Limited
29 March 2018 - 1 November 2018
| Address | 60 Welbeck Street, London, W1G 9XB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05903110 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Holland House Hotels (Cardiff) Limited confirmation statement filing is 2023-12-15. The last one was filed on 2022-12-01. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 December 2021.
3 persons of significant control are reported in the official register, namely: Laser Tradeco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Welbeck Street, W1G 9XB London. This corporate PSC can be found at Welbeck Street, W1G 9XB London. Laser Tradeco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Welbeck Street, W1G 9XB London.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2021 filed on: 15th, April 2023 | accounts |
Free Download
(28 pages)
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