Holland House Hotels (Cardiff) Limited

Company Name	Holland House Hotels (Cardiff) Limited
Director	Chris Dimitriadis
Company Status	Active
Company Number	04607925
Category	Private Limited Company
Incorporation Date	4 December 2002(21 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Chris Dimitriadis
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Greek
Status	Current
Appointed	29 March 2018(15 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	60 Welbeck Street London W1G 9XB

Director Name	Mr Michael David McCarthy
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seven Hills 23 Cyncoed Place Cyncoed Cardiff South Glamorgan CF23 6SG Wales

Director Name	Mr Paul John McCarthy
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Llandennis Avenue Cyncoed Cardiff South Glamorgan CF23 6JE Wales

Secretary Name	Mr Paul John McCarthy
Nationality	British
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Llandennis Avenue Cyncoed Cardiff South Glamorgan CF23 6JE Wales

Director Name	James George William Busby
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(1 year after company formation)
Appointment Duration	8 months, 1 week (resigned 20 August 2004)
Role	Company Director
Correspondence Address	4 Murchison Road,Houston Bridge Of Weir Renfrewshire PA6 7JU Scotland

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 26 January 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Glebe Court Kilmarnock Ayrshire KA1 3BD Scotland

Secretary Name	Mr Robert Gordon Fraser
Nationality	British
Status	Resigned
Appointed	11 December 2003(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 26 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glebe Court Kilmarnock Ayrshire KA1 3BD Scotland

Director Name	Mr David Andrew Guile
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 January 2007)
Role	Regional M D
Country of Residence	United Kingdom
Correspondence Address	5 Leaheath Way Hurst Berkshire RG10 0TY

Director Name	Mr Graham Robert Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(4 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Graham Bryan Stanley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(4 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Marc Edward Charles Gilbard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(4 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Secretary Name	Timothy Robin Llewelyn Sanderson
Nationality	British
Status	Resigned
Appointed	26 January 2007(4 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 10 September 2012)
Role	Company Director
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Charles John Ferguson Davie
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(11 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Steven Hall
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(11 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Heiko Figge
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(11 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Nicholas William John Edwards
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(11 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Neal Morar
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(12 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Robert Edward Gray
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(12 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Secretary Name	Mr Neal Morar
Status	Resigned
Appointed	06 May 2015(12 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2017)
Role	Company Director
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr John Brennan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 2016(13 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 2018)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	146 Pembroke Road Ballsbridge Dublin 4 Ireland

Director Name	Mr Darren William Guy
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 2016(13 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 2017)
Role	Director Of Finance
Country of Residence	Republic Of Ireland
Correspondence Address	146 Pembroke Road Ballsbridge Dublin 4 Ireland

Director Name	Mr Vincent Frederic Marc Vernier
Date of Birth	June 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	06 October 2017(14 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 March 2018)
Role	Director Portfolio Management
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Secretary Name	Mr Vincent Vernier
Status	Resigned
Appointed	06 October 2017(14 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 March 2018)
Role	Company Director
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Michael Gallagher
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 2017(15 years after company formation)
Appointment Duration	3 months, 1 week (resigned 29 March 2018)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	mercure.com

Location

Registered Address	60 Welbeck Street London W1G 9XB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.4m at £1	Laser Hotels Holdings Limited 88.28% Ordinary C
162.6k at £1	Laser Hotels Holdings Limited 5.98% Ordinary B
156.2k at £1	Laser Hotels Holdings Limited 5.74% Ordinary A

Financials

Year	2014
Turnover	£7,277,000
Gross Profit	£2,410,000
Net Worth	-£7,016,000
Cash	£205,000
Current Liabilities	£25,070,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

20 November 2020	Delivered on: 26 November 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
18 February 2015	Delivered on: 26 February 2015 Persons entitled: Wells Fargo Bank N.A. London Branch as Trustee for Each of the Secured Parties (The Security Agent) Classification: A registered charge Outstanding
31 December 2013	Delivered on: 4 January 2014 Persons entitled: Accor UK Business & Leisure Hotels Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 August 2007	Delivered on: 17 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 November 2020	Delivered on: 26 November 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The property known as or being 24-26 newport road,. Cardiff CF24 0DD.. Please refer to the charge instrument for further. Property details. Outstanding
22 August 2005	Delivered on: 3 September 2005 Satisfied on: 8 February 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The lodge tyndall street cardiff t/no WA893923. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
11 December 2003	Delivered on: 31 December 2003 Satisfied on: 8 February 2007 Persons entitled: Allied Irish Bank Group (UK) PLC Classification: Charge on building agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An agreement dated 26 april 2003 made between holland house hotels (cardiff) LTD and bect building contractors LTD. Fully Satisfied
11 December 2003	Delivered on: 16 December 2003 Satisfied on: 8 February 2007 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 March 2003	Delivered on: 11 March 2003 Satisfied on: 8 February 2007 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A charge by way of legal mortgage over 24-26 newport road,cardiff and the proceeds of sale therof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 March 2003	Delivered on: 11 March 2003 Satisfied on: 8 February 2007 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 24-26 newport road cardiff t/no: WA80020. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied

Filing History

18 April 2023	Compulsory strike-off action has been discontinued (1 page)
15 April 2023	Full accounts made up to 31 December 2021 (28 pages)
28 March 2023	First Gazette notice for compulsory strike-off (1 page)
16 January 2023	Confirmation statement made on 1 December 2022 with no updates (3 pages)
10 May 2022	Full accounts made up to 31 December 2020 (28 pages)
7 February 2022	Confirmation statement made on 1 December 2021 with no updates (3 pages)
8 November 2021	Satisfaction of charge 046079250010 in full (1 page)
4 November 2021	Satisfaction of charge 046079250009 in full (1 page)
8 February 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
29 December 2020	Full accounts made up to 31 December 2019 (26 pages)
26 November 2020	Registration of charge 046079250010, created on 20 November 2020 (53 pages)
26 November 2020	Registration of charge 046079250009, created on 20 November 2020 (66 pages)
4 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (25 pages)
3 April 2019	Cessation of Laser Hospitality Limited as a person with significant control on 20 December 2018 (1 page)
3 April 2019	Notification of Laser Tradeco Limited as a person with significant control on 20 December 2018 (2 pages)
21 January 2019	Notification of Laser Hospitality Limited as a person with significant control on 20 December 2018 (2 pages)
21 January 2019	Confirmation statement made on 1 December 2018 with updates (4 pages)
15 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
5 November 2018	Change of details for Laser Room 2 Limited as a person with significant control on 1 November 2018 (2 pages)
2 November 2018	Cessation of Laser Room 2 Limited as a person with significant control on 1 November 2018 (1 page)
11 October 2018	Full accounts made up to 31 December 2017 (26 pages)
11 April 2018	Termination of appointment of John Brennan as a director on 29 March 2018 (1 page)
11 April 2018	Appointment of Mr Chris Dimitriadis as a director on 29 March 2018 (2 pages)
11 April 2018	Withdrawal of a person with significant control statement on 11 April 2018 (2 pages)
11 April 2018	Registered office address changed from C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF to 60 Welbeck Street London W1G 9XB on 11 April 2018 (1 page)
11 April 2018	Notification of Laser Room 2 Limited as a person with significant control on 29 March 2018 (2 pages)
7 April 2018	Termination of appointment of Vincent Frederic Marc Vernier as a director on 29 March 2018 (1 page)
7 April 2018	Termination of appointment of Robert Edward Gray as a director on 29 March 2018 (1 page)
7 April 2018	Termination of appointment of Michael Gallagher as a director on 29 March 2018 (1 page)
7 April 2018	Termination of appointment of Vincent Vernier as a secretary on 29 March 2018 (1 page)
7 April 2018	Termination of appointment of Vincent Vernier as a secretary on 29 March 2018 (1 page)
6 April 2018	Satisfaction of charge 046079250007 in full (4 pages)
6 April 2018	Satisfaction of charge 046079250008 in full (4 pages)
1 March 2018	Appointment of Michael Gallagher as a director on 20 December 2017 (2 pages)
10 January 2018	Termination of appointment of Darren William Guy as a director on 20 December 2017 (1 page)
18 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
30 November 2017	Director's details changed for Mr Vincent Vernier on 13 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Vincent Vernier on 13 November 2017 (2 pages)
17 October 2017	Appointment of Mr Vincent Vernier as a secretary on 6 October 2017 (2 pages)
17 October 2017	Appointment of Mr Vincent Vernier as a secretary on 6 October 2017 (2 pages)
17 October 2017	Appointment of Mr Vincent Vernier as a director on 6 October 2017 (2 pages)
17 October 2017	Termination of appointment of Neal Morar as a director on 3 October 2017 (1 page)
17 October 2017	Appointment of Mr Vincent Vernier as a director on 6 October 2017 (2 pages)
17 October 2017	Termination of appointment of Neal Morar as a secretary on 3 October 2017 (1 page)
17 October 2017	Termination of appointment of Neal Morar as a secretary on 3 October 2017 (1 page)
17 October 2017	Termination of appointment of Neal Morar as a director on 3 October 2017 (1 page)
6 September 2017	Full accounts made up to 31 December 2016 (26 pages)
6 September 2017	Full accounts made up to 31 December 2016 (26 pages)
8 June 2017	Satisfaction of charge 6 in full (4 pages)
8 June 2017	Satisfaction of charge 6 in full (4 pages)
8 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
27 July 2016	Appointment of Mr Darren Guy as a director on 27 July 2016 (2 pages)
27 July 2016	Appointment of Mr Darren Guy as a director on 27 July 2016 (2 pages)
27 July 2016	Appointment of Mr John Brennan as a director on 27 July 2016 (2 pages)
27 July 2016	Appointment of Mr John Brennan as a director on 27 July 2016 (2 pages)
26 June 2016	Full accounts made up to 31 December 2015 (28 pages)
26 June 2016	Full accounts made up to 31 December 2015 (28 pages)
22 January 2016	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
22 January 2016	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
22 January 2016	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
22 January 2016	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
13 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2,718,737 (6 pages)
13 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2,718,737 (6 pages)
12 May 2015	Full accounts made up to 31 December 2014 (20 pages)
12 May 2015	Full accounts made up to 31 December 2014 (20 pages)
6 May 2015	Appointment of Mr Neal Morar as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Steven Hall as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Heiko Figge as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Steven Hall as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a secretary on 6 May 2015 (2 pages)
6 May 2015	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a secretary on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Robert Edward Gray as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Steven Hall as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Robert Edward Gray as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Heiko Figge as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Robert Edward Gray as a director on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Neal Morar as a secretary on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a director on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Neal Morar as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Heiko Figge as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015 (1 page)
26 February 2015	Registration of charge 046079250008, created on 18 February 2015 (78 pages)
26 February 2015	Registration of charge 046079250008, created on 18 February 2015 (78 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2,718,737 (8 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2,718,737 (8 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2,718,737 (8 pages)
30 September 2014	Full accounts made up to 31 December 2013 (20 pages)
30 September 2014	Full accounts made up to 31 December 2013 (20 pages)
6 February 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2,718,737 (6 pages)
6 February 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2,718,737 (6 pages)
6 February 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2,718,737 (6 pages)
4 January 2014	Registration of charge 046079250007 (29 pages)
4 January 2014	Registration of charge 046079250007 (29 pages)
15 December 2013	Appointment of Mr Steven Hall as a director (2 pages)
15 December 2013	Appointment of Mr Steven Hall as a director (2 pages)
14 December 2013	Appointment of Mr Heiko Figge as a director (2 pages)
14 December 2013	Appointment of Mr Charles John Ferguson Davie as a director (2 pages)
14 December 2013	Appointment of Mr Charles John Ferguson Davie as a director (2 pages)
14 December 2013	Appointment of Mr Nicholas William John Edwards as a director (2 pages)
14 December 2013	Appointment of Mr Heiko Figge as a director (2 pages)
14 December 2013	Appointment of Mr Nicholas William John Edwards as a director (2 pages)
13 December 2013	Termination of appointment of Graham Stanley as a director (1 page)
13 December 2013	Termination of appointment of Graham Sidwell as a director (1 page)
13 December 2013	Termination of appointment of Graham Sidwell as a director (1 page)
13 December 2013	Termination of appointment of Graham Stanley as a director (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (20 pages)
30 September 2013	Full accounts made up to 31 December 2012 (20 pages)
31 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (14 pages)
31 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (14 pages)
31 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (14 pages)
19 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
19 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
6 September 2012	Full accounts made up to 31 December 2011 (21 pages)
6 September 2012	Full accounts made up to 31 December 2011 (21 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (14 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (14 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
24 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (11 pages)
24 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (11 pages)
21 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (14 pages)
21 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (14 pages)
21 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (14 pages)
30 September 2010	Full accounts made up to 31 December 2009 (19 pages)
30 September 2010	Full accounts made up to 31 December 2009 (19 pages)
12 January 2010	Annual return made up to 1 December 2009 (10 pages)
12 January 2010	Annual return made up to 1 December 2009 (10 pages)
12 January 2010	Annual return made up to 1 December 2009 (10 pages)
3 December 2009	Auditor's resignation (2 pages)
3 December 2009	Auditor's resignation (2 pages)
20 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
20 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
20 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 1 October 2009 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
17 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 2 October 2009 (2 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 2 October 2009 (2 pages)
17 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
17 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 2 October 2009 (2 pages)
29 June 2009	Full accounts made up to 31 December 2007 (18 pages)
29 June 2009	Full accounts made up to 31 December 2007 (18 pages)
10 December 2008	Return made up to 01/12/08; full list of members (7 pages)
10 December 2008	Return made up to 01/12/08; full list of members (7 pages)
22 January 2008	Return made up to 04/12/07; full list of members (7 pages)
22 January 2008	Return made up to 04/12/07; full list of members (7 pages)
19 December 2007	Accounting reference date shortened from 26/01/08 to 31/12/07 (1 page)
19 December 2007	Accounting reference date shortened from 26/01/08 to 31/12/07 (1 page)
9 November 2007	Registered office changed on 09/11/07 from: premier house 44-48 dover street london W1S 4NX (1 page)
9 November 2007	Registered office changed on 09/11/07 from: premier house 44-48 dover street london W1S 4NX (1 page)
5 November 2007	Full accounts made up to 26 January 2007 (17 pages)
5 November 2007	Full accounts made up to 26 January 2007 (17 pages)
27 September 2007	Accounting reference date shortened from 28/09/07 to 26/01/07 (1 page)
27 September 2007	Accounting reference date shortened from 28/09/07 to 26/01/07 (1 page)
13 September 2007	Full accounts made up to 28 September 2006 (22 pages)
13 September 2007	Full accounts made up to 28 September 2006 (22 pages)
13 September 2007	Accounting reference date shortened from 26/01/07 to 28/09/06 (1 page)
13 September 2007	Accounting reference date shortened from 26/01/07 to 28/09/06 (1 page)
4 September 2007	Memorandum and Articles of Association (13 pages)
4 September 2007	Memorandum and Articles of Association (13 pages)
17 August 2007	Particulars of mortgage/charge (17 pages)
17 August 2007	Particulars of mortgage/charge (17 pages)
11 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 August 2007	Declaration of assistance for shares acquisition (4 pages)
7 August 2007	Declaration of assistance for shares acquisition (4 pages)
7 August 2007	Declaration of assistance for shares acquisition (8 pages)
7 August 2007	Declaration of assistance for shares acquisition (8 pages)
24 March 2007	Return made up to 04/12/06; no change of members (6 pages)
24 March 2007	Return made up to 04/12/06; no change of members (6 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Accounting reference date extended from 30/09/06 to 26/01/07 (1 page)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Secretary resigned;director resigned (1 page)
21 February 2007	Secretary resigned;director resigned (1 page)
21 February 2007	Accounting reference date extended from 30/09/06 to 26/01/07 (1 page)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (6 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (6 pages)
20 February 2007	New director appointed (2 pages)
19 February 2007	Ad 25/01/07--------- Â£ si 2400000@1=2400000 Â£ ic 318737/2718737 (2 pages)
19 February 2007	Ad 25/01/07--------- Â£ si 2400000@1=2400000 Â£ ic 318737/2718737 (2 pages)
18 February 2007	Â£ nc 600000/3000000 25/01/07 (2 pages)
18 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
18 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
18 February 2007	Â£ nc 600000/3000000 25/01/07 (2 pages)
17 February 2007	Registered office changed on 17/02/07 from: 1 st pauls church yard london EC4M 8SH (1 page)
17 February 2007	Registered office changed on 17/02/07 from: 1 st pauls church yard london EC4M 8SH (1 page)
8 February 2007	Declaration of satisfaction of mortgage/charge (3 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (3 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (3 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (3 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (3 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (3 pages)
4 August 2006	Full accounts made up to 29 September 2005 (21 pages)
4 August 2006	Full accounts made up to 29 September 2005 (21 pages)
29 December 2005	Return made up to 04/12/05; full list of members (3 pages)
29 December 2005	Return made up to 04/12/05; full list of members (3 pages)
27 October 2005	Auditor's resignation (1 page)
27 October 2005	Auditor's resignation (1 page)
21 October 2005	Auditor's resignation (1 page)
21 October 2005	Auditor's resignation (1 page)
3 September 2005	Particulars of mortgage/charge (3 pages)
3 September 2005	Particulars of mortgage/charge (3 pages)
4 August 2005	Full accounts made up to 30 September 2004 (25 pages)
4 August 2005	Full accounts made up to 30 September 2004 (25 pages)
19 May 2005	Particulars of contract relating to shares (4 pages)
19 May 2005	Particulars of contract relating to shares (4 pages)
19 May 2005	Ad 30/09/04--------- Â£ si 156132@1 (2 pages)
19 May 2005	Ad 30/09/04--------- Â£ si 156132@1 (2 pages)
19 May 2005	Nc inc already adjusted 30/09/04 (2 pages)
19 May 2005	Particulars of contract relating to shares (4 pages)
19 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 May 2005	Ad 30/09/04--------- Â£ si 162505@1 (2 pages)
19 May 2005	Particulars of contract relating to shares (4 pages)
19 May 2005	Nc inc already adjusted 30/09/04 (2 pages)
19 May 2005	Ad 30/09/04--------- Â£ si 162505@1 (2 pages)
19 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 February 2005	Return made up to 04/12/04; full list of members (8 pages)
9 February 2005	Return made up to 04/12/04; full list of members (8 pages)
4 November 2004	Secretary resigned (1 page)
4 November 2004	Secretary resigned (1 page)
18 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
29 July 2004	Full accounts made up to 30 September 2003 (14 pages)
29 July 2004	Full accounts made up to 30 September 2003 (14 pages)
28 July 2004	Registered office changed on 28/07/04 from: palser grossman discovery house scott harbour cardiff bay CF10 4HA (1 page)
28 July 2004	Registered office changed on 28/07/04 from: palser grossman discovery house scott harbour cardiff bay CF10 4HA (1 page)
13 April 2004	Ad 04/12/03--------- Â£ si 99@1 (2 pages)
13 April 2004	Ad 04/12/03--------- Â£ si 99@1 (2 pages)
17 February 2004	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
17 February 2004	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
9 February 2004	Return made up to 04/12/03; full list of members (7 pages)
9 February 2004	Return made up to 04/12/03; full list of members (7 pages)
25 January 2004	New director appointed (3 pages)
25 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
25 January 2004	New director appointed (3 pages)
25 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
25 January 2004	New secretary appointed (1 page)
25 January 2004	New secretary appointed (1 page)
25 January 2004	New director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
31 December 2003	Particulars of mortgage/charge (3 pages)
31 December 2003	Particulars of mortgage/charge (3 pages)
16 December 2003	Particulars of mortgage/charge (7 pages)
16 December 2003	Particulars of mortgage/charge (7 pages)
11 March 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Particulars of mortgage/charge (7 pages)
11 March 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Particulars of mortgage/charge (7 pages)
26 February 2003	Registered office changed on 26/02/03 from: 33-35 cathedral road cardiff CF1 9HB (1 page)
26 February 2003	Registered office changed on 26/02/03 from: 33-35 cathedral road cardiff CF1 9HB (1 page)
18 February 2003	Company name changed mccarthy mcdonald hotels LIMITED\certificate issued on 18/02/03 (2 pages)
18 February 2003	Company name changed mccarthy mcdonald hotels LIMITED\certificate issued on 18/02/03 (2 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Secretary resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Secretary resigned (1 page)
7 January 2003	Registered office changed on 07/01/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (2 pages)
7 January 2003	Registered office changed on 07/01/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (2 pages)
19 December 2002	New secretary appointed;new director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New secretary appointed;new director appointed (2 pages)
4 December 2002	Incorporation (12 pages)
4 December 2002	Incorporation (12 pages)

Holland House Hotels (Cardiff) Limited

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