Frasers Hospitality UK Holdings Limited
- Company number
- 09625807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jun 2015
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONDREN, Matthew Adrian | Director | 30 Sep 2026 | |
| TRIVEDI, Hetal Dinesh | Director | 26 Sep 2023 | |
| HARPER, Scott | Director | 26 Sep 2023 | |
| WALSH, Jonathan Henry Cheshire | Director | 26 Sep 2023 | 30 Sep 2026 |
| RATCHFORD, Martin James | Director | 19 Dec 2023 | 12 Sep 2025 |
| CHAN, Boon Kiong | Director | 1 Jul 2021 | 26 Sep 2023 |
| NDIRWA, Diana | Secretary | 5 Jun 2015 | 26 Sep 2023 |
| BAKKER, Gustaaf Franciscus Joseph | Director | 5 Jun 2015 | 26 Sep 2023 |
| KOH, Teck Chuan | Director | 15 May 2019 | 1 Jul 2021 |
| TANG, Alan Yew Kuen | Director | 15 Nov 2016 | 16 Dec 2019 |
| CHOE, Peng Sum | Director | 5 Jun 2015 | 15 May 2019 |
| LIM, Ee Seng | Director | 10 Jun 2015 | 15 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Khunying Wanna Sirivadhanabhakdi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Charoen Sirivadhanabhakdi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Mhdv Holdings (UK) Limited (08313187)
Directors’ other companies
- CONDREN, Matthew Adrian - Director at Frasers Management (UK) Limited
- CONDREN, Matthew Adrian - Director at Malmaison And Hotel Du Vin Property Holdings Limited
- HARPER, Scott - Director at Hotel Du Vin Trading Limited
- HARPER, Scott - Director at Mhdv Holdings (UK) Limited
- HARPER, Scott - Director at Malmaison (Aberdeen) Limited
- HARPER, Scott - Director at Hotel Du Vin Newcastle Property Limited
- HARPER, Scott - Director at Malmaison Aberdeen Property Holdings Limited
- HARPER, Scott - Director at New Light Hotels Limited
- TRIVEDI, Hetal Dinesh - Director at Hotel Du Vin Newcastle Property Limited
- TRIVEDI, Hetal Dinesh - Director at Aviemore Hillington 2013 No. 2 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 Residential Investment Partnership Limited Partnership (LP007444)
- Frasers St Giles Street Management Limited (06890063)
- Hotel 123 Limited (03602049)