Holland House Hotels (Cardiff) Limited (04607925)

Company number: 04607925
Status: Active
Type: Private Limited Company
Incorporated: 4 Dec 2002
Nature of business: Development of building projects
Hotels and similar accommodation

Registered office

Name	Role	Appointed	Resigned
SEVERNSIDE NOMINEES LIMITED	Corporate-Nominee-Director	4 Dec 2002	4 Dec 2002
SEVERNSIDE SECRETARIAL LIMITED	Corporate-Nominee-Secretary	4 Dec 2002	4 Dec 2002
MCCARTHY, Paul John	Secretary	4 Dec 2002	10 Dec 2003
BUSBY, James George William	Director	11 Dec 2003	20 Aug 2004
GUILE, David Andrew	Director	20 Aug 2004	26 Jan 2007
FRASER, Robert Gordon	Director	11 Dec 2003	26 Jan 2007
FRASER, Robert Gordon	Secretary	11 Dec 2003	26 Jan 2007
MCCARTHY, Michael David	Director	4 Dec 2002	26 Jan 2007
MCCARTHY, Paul John	Director	4 Dec 2002	26 Jan 2007
SANDERSON, Timothy Robin Llewelyn	Secretary	26 Jan 2007	10 Sep 2012
SIDWELL, Graham Robert	Director	26 Jan 2007	13 Dec 2013
STANLEY, Graham Bryan	Director	26 Jan 2007	13 Dec 2013
EDWARDS, Nicholas William John	Director	13 Dec 2013	6 May 2015
HALL, Steven	Director	13 Dec 2013	6 May 2015
FIGGE, Heiko	Director	13 Dec 2013	6 May 2015
FERGUSON DAVIE, Charles John	Director	13 Dec 2013	6 May 2015
GILBARD, Marc Edward Charles	Director	26 Jan 2007	6 May 2015
MORAR, Neal	Secretary	6 May 2015	3 Oct 2017
MORAR, Neal	Director	6 May 2015	3 Oct 2017
GUY, Darren	Director	27 Jul 2016	20 Dec 2017
GALLAGHER, Michael	Director	20 Dec 2017	29 Mar 2018
VERNIER, Vincent Frederic Marc	Director	6 Oct 2017	29 Mar 2018
VERNIER, Vincent	Secretary	6 Oct 2017	29 Mar 2018
BRENNAN, John	Director	27 Jul 2016	29 Mar 2018
GRAY, Robert Edward	Director	6 May 2015	29 Mar 2018
DIMITRIADIS, Chris	Director	29 Mar 2018

Name	Nature of control	Notified	Ceased
Laser Tradeco Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	29 Mar 2018	1 Nov 2018
Laser Hospitality Limited	Significant Influence Or Control	20 Dec 2018	20 Dec 2018
Laser Tradeco Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	20 Dec 2018