Mhdv Holdings (UK) Limited
- Company number
- 08313187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2012
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Frasers Hospitality UK Holdings Limited (30 companies)
Registered office
Previous names
- Snrdco 3097 Limited (until 4 Mar 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRIVEDI, Hetal Dinesh | Director | 26 Sep 2023 | |
| HARPER, Scott | Director | 26 Sep 2023 | |
| CHAN, Boon Kiong | Director | 1 Jul 2021 | 26 Sep 2023 |
| BAKKER, Gustaaf Franciscus Joseph | Director | 17 Jun 2015 | 26 Sep 2023 |
| KOH, Teck Chuan | Director | 15 May 2019 | 1 Jul 2021 |
| CHOE, Peng Sum | Director | 17 Jun 2015 | 14 May 2019 |
| WFW LEGAL SERVICES LIMITED | Corporate-Secretary | 17 Jun 2015 | 23 Jan 2017 |
| WEISSMANN, Richard | Director | 1 Mar 2013 | 17 Jun 2015 |
| SIEGEL, Steven | Director | 1 Mar 2013 | 17 Jun 2015 |
| DENTONS SECRETARIES LIMITED | Corporate-Secretary | 29 Nov 2012 | 17 Jun 2015 |
| HARRIS, Andrew David | Director | 29 Nov 2012 | 1 Mar 2013 |
| SNR DENTON DIRECTORS LIMITED | Corporate-Director | 29 Nov 2012 | 1 Mar 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Frasers Hospitality Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Mhdv Holdings (UK) Limited → Frasers Hospitality UK Holdings Limited
Controls
- Malmaison Hotel Du Vin Holdings Limited (03917393)
Directors’ other companies
- HARPER, Scott - Director at Malmaison (Aberdeen) Limited
- HARPER, Scott - Director at New Light Hotels Limited
- HARPER, Scott - Director at Hotel Du Vin Trading Limited
- HARPER, Scott - Director at Frasers Hospitality UK Holdings Limited
- HARPER, Scott - Director at Malmaison Aberdeen Property Holdings Limited
- HARPER, Scott - Director at Hotel Du Vin Newcastle Property Limited
- TRIVEDI, Hetal Dinesh - Director at Hotel Du Vin Trading Limited
- TRIVEDI, Hetal Dinesh - Director at Frasers Hospitality UK Holdings Limited
- TRIVEDI, Hetal Dinesh - Director at Aviemore Hillington 2013 No. 2 Limited
- TRIVEDI, Hetal Dinesh - Director at Malmaison Aberdeen Property Holdings Limited
Companies at the same address
- 39 Qgg Management Limited (05966262)
- Fairdace Limited (04047039)
- FHT Europe Asset Management Limited (09612962)
- Frasers Hospitality (UK) Limited (04119290)
- Frasers Hospitality Berlin Investments Ltd (09088689)
- Frasers Hospitality Frankfurt Investments Ltd (08198663)
- Frasers Hospitality Hamburg Investments Ltd (09300334)
- Frasers Hospitality UK Holdings Limited (09625807)
- Frasers Residential Investment Partnership Limited Partnership (LP007444)
- Frasers St Giles Street Management Limited (06890063)