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HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED - 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom
Company Information
- Company registration number
- 06034580
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, Kingsbourne House
- 229-231 High Holborn
- London
- WC1V 7DA
- England 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, England UK
Management
- Managing Directors
- LEVY, Alon
- AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-20
- Age Of Company 2006-12-20 17 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
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HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED Company Description
- HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED is a ltd registered in United Kingdom with the Company reg no 06034580. Its current trading status is "live". It was registered 2006-12-20. It has declared SIC or NACE codes as "55100". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-20.It can be contacted at 2Nd Floor, Kingsbourne House .
Get HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holland House Hotels (Cardiff No 2) Limited - 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom
- 2006-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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change-to-a-person-with-significant-control (2023-06-01) - PSC05
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change-to-a-person-with-significant-control (2023-06-02) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-16) - AD01
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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accounts-with-accounts-type-full (2022-10-19) - AA
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appoint-person-director-company-with-name-date (2022-11-10) - AP01
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appoint-corporate-director-company-with-name-date (2022-11-11) - AP02
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termination-director-company-with-name-termination-date (2022-12-12) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-23) - AA
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accounts-with-accounts-type-full (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-02-16) - CS01
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-01-21) - AD02
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cessation-of-a-person-with-significant-control (2020-02-13) - PSC07
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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change-to-a-person-with-significant-control (2020-02-17) - PSC05
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-01-21) - PSC02
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
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accounts-with-accounts-type-full (2019-10-10) - AA
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change-person-director-company-with-change-date (2019-08-14) - CH01
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change-person-director-company-with-change-date (2019-04-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
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confirmation-statement-with-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-04) - TM02
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confirmation-statement-with-updates (2018-01-08) - CS01
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-04) - AD01
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move-registers-to-registered-office-company-with-new-address (2018-04-04) - AD04
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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mortgage-satisfy-charge-full (2018-04-06) - MR04
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accounts-with-accounts-type-full (2018-10-11) - AA
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-06-08) - MR04
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accounts-with-accounts-type-full (2017-09-14) - AA
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appoint-person-secretary-company-with-name-date (2017-10-18) - AP03
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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notification-of-a-person-with-significant-control (2017-11-07) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-11-07) - PSC09
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change-person-director-company-with-change-date (2017-11-30) - CH01
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termination-secretary-company-with-name-termination-date (2017-10-18) - TM02
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-01-22) - AD02
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move-registers-to-sail-company-with-new-address (2016-01-22) - AD03
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accounts-with-accounts-type-full (2016-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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confirmation-statement-with-updates (2016-12-20) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-26) - MR01
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
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accounts-with-accounts-type-full (2015-05-11) - AA
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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appoint-person-secretary-company-with-name-date (2015-05-06) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-06) - AD01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-15) - MR01
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-04) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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termination-director-company-with-name (2013-12-13) - TM01
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appoint-person-director-company-with-name (2013-12-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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appoint-person-director-company-with-name (2013-12-15) - AP01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-09-19) - TM02
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accounts-with-accounts-type-full (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date (2010-01-16) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-17) - CH01
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legacy (2009-01-28) - 363a
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accounts-with-accounts-type-full (2009-05-16) - AA
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change-person-secretary-company-with-change-date (2009-10-17) - CH03
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accounts-with-accounts-type-full (2009-11-05) - AA
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change-person-director-company-with-change-date (2009-11-19) - CH01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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auditors-resignation-company (2009-12-03) - AUD
keyboard_arrow_right 2008
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legacy (2008-01-30) - 363s
keyboard_arrow_right 2007
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legacy (2007-02-20) - 288a
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legacy (2007-02-20) - 288b
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legacy (2007-02-21) - 288b
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legacy (2007-02-21) - 288a
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legacy (2007-02-21) - 225
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legacy (2007-08-07) - 155(6)a
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resolution (2007-08-11) - RESOLUTIONS
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legacy (2007-08-17) - 395
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memorandum-articles (2007-09-04) - MEM/ARTS
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accounts-with-accounts-type-full (2007-11-05) - AA
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legacy (2007-12-19) - 225
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legacy (2007-03-06) - 287
keyboard_arrow_right 2006
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incorporation-company (2006-12-20) - NEWINC
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legacy (2006-12-20) - 288b