Holland House Hotels (Cardiff No 2) Limited

06034580

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR, KINGSBOURNE HOUSE, LONDON, WC1V 7DA

Incorporated 20/12/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Russell Steven Coetzee

director · Since 28/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 107 other boards

Persons with Significant Control

Laser Room 2 Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 2nd Floor Kingsbourne House, London, WC1V 7DA

Reg: 10858543 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 05/09/2017

Former PSCs

Laser Hospitality Limited

Ceased 20/12/2018

Laser Room 2 Limited

Ceased 20/12/2018

Charges0 outstanding

Charge

satisfied

WELLS FARGO BANK,N.A., LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES (THE "SECURITY

Created 18/02/2015Registered 26/02/2015Satisfied 06/04/2018

Charge

satisfied

ACCOR UK BUSINESS & LEISURE HOTELS LIMITED

Created 12/02/2014Registered 15/02/2014Satisfied 06/04/2018

Charge

satisfied

ACCOR UK BUSINESS & LEISURE HOTELS LIMITED

Created 31/12/2013Registered 04/01/2014Satisfied 06/04/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENE

Created 03/08/2007Registered 17/08/2007Satisfied 08/06/2017