# Holland House Hotels (Cardiff) Limited

## Details

- **Company number:** [04607925](https://find-and-update.company-information.service.gov.uk/company/04607925)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 4 Dec 2002
- **Registered office:** 60 WELBECK STREET, LONDON, W1G 9XB
- **Nature of business:** [41100](/sic/41100) Development of building projects, [55100](/sic/55100) Hotels and similar accommodation


## Previous names

- Mccarthy Mcdonald Hotels Limited (until 18 Feb 2003)



## Officers

| 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 |  |



## Control

| 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 |  |




## Owned by

Holland House Hotels (Cardiff) Limited → [Laser Tradeco Limited](/company/05903110)





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