Holland House Hotels (Cardiff) Limited

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Holland House Hotels (cardiff) Limited

04607925•Private Limited With Share Capital

60 Welbeck Street, London, W1G9XB

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Incorporated

04/12/2002

Company Age

23 years

Directors

1

Employees

78

SIC Code

41100

Risk

high risk

Company Overview

Registration, classification & business activity

Holland House Hotels (cardiff) Limited (04607925) is a private limited with share capital incorporated on 04/12/2002 (23 years old) and registered in london, W1G9XB. The company operates under SIC code 41100 - development of building projects.

Holland house hotels (cardiff) limited is a construction company based out of 17 dominion street, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 04/12/2002
W1G9XB
78 employees

Financial Overview

Total Assets

£3.14M

Liabilities

£7.21M

Net Assets

£-4.07M

Turnover

£8.05M

Cash

£167.0K

Key Metrics

78

Employees

1

Directors

3

Shareholders

1

CCJs

Board of Directors

1
C
chris dimitriadis
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Resolution
Category:Resolution
Date:15-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:22-01-2016
Change Sail Address Company With New Address
Category:Address
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Termination Secretary Company With Name
Category:Officers
Date:19-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-01-2010
Auditors Resignation Company
Category:Auditors
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Annual Return
Date:22-01-2008

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date13/08/2026
Latest Accounts31/12/2024

Trading Addresses

24-26 Newport Road, Cardiff, South Glamorgan, CF240DD
60 Welbeck Street, London, W1G9XBRegistered

Contact

60 Welbeck Street, London, W1G9XB