Holland House Hotels (Cardiff) Ltd was founded on 04 December 2002 and has its registered office in London. We don't currently know the number of employees at this organisation. The companies directors are listed as Dimitriadis, Chris, Morar, Neal, Vernier, Vincent, Brennan, John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIMITRIADIS, Chris | 29 March 2018 | - | 1 |
| BRENNAN, John | 27 July 2016 | 29 March 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORAR, Neal | 06 May 2015 | 03 October 2017 | 1 |
| VERNIER, Vincent | 06 October 2017 | 29 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 December 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| PSC02 - N/A | 03 April 2019 | |
| PSC07 - N/A | 03 April 2019 | |
| CS01 - N/A | 21 January 2019 | |
| PSC02 - N/A | 21 January 2019 | |
| RESOLUTIONS - N/A | 15 January 2019 | |
| PSC05 - N/A | 05 November 2018 | |
| PSC07 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 11 October 2018 | |
| PSC02 - N/A | 11 April 2018 | |
| PSC09 - N/A | 11 April 2018 | |
| TM01 - Termination of appointment of director | 11 April 2018 | |
| AP01 - Appointment of director | 11 April 2018 | |
| AD01 - Change of registered office address | 11 April 2018 | |
| TM01 - Termination of appointment of director | 07 April 2018 | |
| TM01 - Termination of appointment of director | 07 April 2018 | |
| TM02 - Termination of appointment of secretary | 07 April 2018 | |
| TM01 - Termination of appointment of director | 07 April 2018 | |
| TM02 - Termination of appointment of secretary | 07 April 2018 | |
| MR04 - N/A | 06 April 2018 | |
| MR04 - N/A | 06 April 2018 | |
| AP01 - Appointment of director | 01 March 2018 | |
| TM01 - Termination of appointment of director | 10 January 2018 | |
| CS01 - N/A | 18 December 2017 | |
| CH01 - Change of particulars for director | 30 November 2017 | |
| TM02 - Termination of appointment of secretary | 17 October 2017 | |
| AP01 - Appointment of director | 17 October 2017 | |
| TM01 - Termination of appointment of director | 17 October 2017 | |
| AP03 - Appointment of secretary | 17 October 2017 | |
| AA - Annual Accounts | 06 September 2017 | |
| MR04 - N/A | 08 June 2017 | |
| CS01 - N/A | 08 December 2016 | |
| AP01 - Appointment of director | 27 July 2016 | |
| AP01 - Appointment of director | 27 July 2016 | |
| AA - Annual Accounts | 26 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 January 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 January 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| AA - Annual Accounts | 12 May 2015 | |
| AP03 - Appointment of secretary | 06 May 2015 | |
| AP01 - Appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| AD01 - Change of registered office address | 06 May 2015 | |
| AP01 - Appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| MR01 - N/A | 26 February 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 06 February 2014 | |
| MR01 - N/A | 04 January 2014 | |
| AP01 - Appointment of director | 15 December 2013 | |
| AP01 - Appointment of director | 14 December 2013 | |
| AP01 - Appointment of director | 14 December 2013 | |
| AP01 - Appointment of director | 14 December 2013 | |
| TM01 - Termination of appointment of director | 13 December 2013 | |
| TM01 - Termination of appointment of director | 13 December 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 31 December 2012 | |
| TM02 - Termination of appointment of secretary | 19 September 2012 | |
| AA - Annual Accounts | 06 September 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| AUD - Auditor's letter of resignation | 03 December 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| CH03 - Change of particulars for secretary | 17 October 2009 | |
| CH01 - Change of particulars for director | 17 October 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 363s - Annual Return | 22 January 2008 | |
| 225 - Change of Accounting Reference Date | 19 December 2007 | |
| 287 - Change in situation or address of Registered Office | 09 November 2007 | |
| AA - Annual Accounts | 05 November 2007 | |
| 225 - Change of Accounting Reference Date | 27 September 2007 | |
| AA - Annual Accounts | 13 September 2007 | |
| 225 - Change of Accounting Reference Date | 13 September 2007 | |
| MEM/ARTS - N/A | 04 September 2007 | |
| 395 - Particulars of a mortgage or charge | 17 August 2007 | |
| RESOLUTIONS - N/A | 11 August 2007 | |
| RESOLUTIONS - N/A | 11 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 August 2007 | |
| 363a - Annual Return | 24 March 2007 | |
| 225 - Change of Accounting Reference Date | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2007 | |
| RESOLUTIONS - N/A | 18 February 2007 | |
| RESOLUTIONS - N/A | 18 February 2007 | |
| 123 - Notice of increase in nominal capital | 18 February 2007 | |
| 287 - Change in situation or address of Registered Office | 17 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2007 | |
| AA - Annual Accounts | 04 August 2006 | |
| 363a - Annual Return | 29 December 2005 | |
| AUD - Auditor's letter of resignation | 27 October 2005 | |
| AUD - Auditor's letter of resignation | 21 October 2005 | |
| 395 - Particulars of a mortgage or charge | 03 September 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| RESOLUTIONS - N/A | 19 May 2005 | |
| RESOLUTIONS - N/A | 19 May 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2005 | |
| 123 - Notice of increase in nominal capital | 19 May 2005 | |
| 363a - Annual Return | 09 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2004 | |
| AA - Annual Accounts | 29 July 2004 | |
| 287 - Change in situation or address of Registered Office | 28 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2004 | |
| 225 - Change of Accounting Reference Date | 17 February 2004 | |
| 363s - Annual Return | 09 February 2004 | |
| RESOLUTIONS - N/A | 25 January 2004 | |
| RESOLUTIONS - N/A | 25 January 2004 | |
| RESOLUTIONS - N/A | 25 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2004 | |
| 395 - Particulars of a mortgage or charge | 31 December 2003 | |
| 395 - Particulars of a mortgage or charge | 16 December 2003 | |
| 395 - Particulars of a mortgage or charge | 11 March 2003 | |
| 395 - Particulars of a mortgage or charge | 11 March 2003 | |
| 287 - Change in situation or address of Registered Office | 26 February 2003 | |
| CERTNM - Change of name certificate | 18 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
| 287 - Change in situation or address of Registered Office | 07 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| NEWINC - New incorporation documents | 04 December 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 31 December 2013 | Fully Satisfied |
N/A |
| Debenture | 03 August 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 22 August 2005 | Fully Satisfied |
N/A |
| Charge on building agreement | 11 December 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 11 December 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 03 March 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 03 March 2003 | Fully Satisfied |
N/A |
