Holland House Hotels (Cardiff NO 2) Limited
Company 06034580 Active
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| Number | 06034580 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2006 |
| Address | 2ND FLOOR, KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON, WC1V 7DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
55100 - Hotels and similar accommodation
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Laser Room 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-05 - Laser Hospitality Limited ceased 2018-12-20
75-100% shares · notified 2018-12-20 - Laser Room 2 Limited ceased 2018-12-20
75-100% shares · notified 2018-12-20
Officers (22)
Show 22 former officers
- Alon Levy Director · appointed 2022 · resigned 2025
- Aroundtown Real Estate Management (UK) Limited Corporate-director · appointed 2022 · resigned 2025
- Sivan Jerushalmi Director · appointed 2019 · resigned 2022
- Guy David Baruch Director · appointed 2018 · resigned 2020
- Christos Dimitriadis Director · appointed 2018 · resigned 2018
- Michael Gallagher Director · appointed 2017 · resigned 2018
- Vincent Frederic Marc Vernier Director · appointed 2017 · resigned 2018
- Vincent Vernier Secretary · appointed 2017 · resigned 2018
- Darren Guy Director · appointed 2016 · resigned 2017
- John Brennan Director · appointed 2016 · resigned 2018
- Robert Edward Gray Director · appointed 2015 · resigned 2018
- Neal Morar Director · appointed 2015 · resigned 2017
- Nicholas William John Edwards Director · appointed 2013 · resigned 2015
- Steven Hall Director · appointed 2013 · resigned 2015
- Charles John Ferguson-Davie Director · appointed 2013 · resigned 2015
- Heiko Figge Director · appointed 2013 · resigned 2015
- Graham Robert Sidwell Director · appointed 2007 · resigned 2013
- Marc Edward Charles Gilbard Director · appointed 2007 · resigned 2015
- Graham Bryan Stanley Director · appointed 2007 · resigned 2013
- Timothy Robin Llewelyn Sanderson Secretary · appointed 2007 · resigned 2012
- David Andrew Guile Director · appointed 2006 · resigned 2007
- Robert Gordon Fraser Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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