Hard Rock Holdings Limited
- Company number
- 01794152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 1984
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Seminole Hard Rock UK Limited (4 companies)
Registered office
Previous names
- Joycane Limited (until 1 Jun 1984)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTINO, Eric Vincent | Director | 15 Dec 2024 | |
| ZAHN, Vincent Joseph | Director | 15 Dec 2024 | |
| CHESKY, Francis Joseph | Director | 30 Jun 2023 | |
| FERNANDEZ LORDEN, Anibal | Director | 28 Apr 2023 | 12 Nov 2024 |
| HINCER, Ilkim | Director | 12 Mar 2021 | 30 Jun 2023 |
| PELLOW, David Stuart | Director | 25 Jul 2013 | 28 Apr 2023 |
| ALEXANDER, Brian Learned | Director | 18 Apr 2018 | 12 Mar 2021 |
| GISPANSKI, Thomas Joseph | Director | 1 Nov 2017 | 29 Jun 2018 |
| OLSWANG COSEC LIMITED | Corporate-Secretary | 5 Mar 2007 | 4 May 2018 |
| WOLSZCZAK, Jay Anthony | Director | 14 Jun 2001 | 27 Apr 2018 |
| MACPHERSON, Andrew Calum | Director | 1 Mar 2000 | 30 Jul 2013 |
| COLES, Pamela Mary | Secretary | 24 Oct 2006 | 5 Mar 2007 |
| COLES, Pamela Mary | Director | 1 Nov 2005 | 5 Mar 2007 |
| DUFFILL, Clare Marianne | Secretary | 18 Dec 2000 | 24 Oct 2006 |
| CORMICK, Charles Bruce Arthur | Director | 4 Apr 2001 | 31 Oct 2005 |
| DAWSON, Horace Greeley | Director | 14 Apr 1998 | 30 Mar 2001 |
| WATKINS, Simon Andrew | Secretary | - | 18 Dec 2000 |
| PEREZ, Thomas Gerald | Director | 30 Sep 1999 | 1 Mar 2000 |
| NIELSEN, Kim | Director | 21 Aug 1997 | 5 Nov 1999 |
| WOODWARD, Sally | Director | 21 Aug 1997 | 30 Sep 1999 |
| LEONARD, Gregory Scott | Director | 21 Aug 1997 | 7 Aug 1998 |
| COUTU, Michael | Director | 26 Sep 1994 | 14 Apr 1998 |
| CRIPPEN, John Eric | Director | 5 May 1993 | 21 Aug 1997 |
| THOMAS, Francis George Northcott | Director | - | 21 Aug 1997 |
| AVALLONE, Thomas | Director | - | 26 Sep 1994 |
| DOCKRELL, Carol Ann | Secretary | - | 28 May 1993 |
| DAVIS, Gary Reginald | Director | - | 12 Mar 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hard Rock International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Hard Rock Holdings Limited → Hard Rock International Limited → Seminole Hard Rock UK Limited
Companies at the same address
- 1967 Limited (04618039)
- 679 Recordings Limited (04231826)
- A+E Records Limited (01736204)
- ADA Global Ltd (05541956)
- Anxious Records Limited (02678664)
- Aphid Limited (05622585)
- Aptiv UK Pension Trustees Limited (05844042)
- Ascherberg,hopwood & Crew Limited (00088857)
- B Unique Records Limited (04048894)
- Bubbles Music Limited (01761556)