Holland House Hotels (Cardiff) Limited

Active04607925 Private limited company
Incorporated
4 December 2002 (23 years)
Previously known as
McCarthy McDonald Hotels Limited (until 18 February 2003)
Industry
Development of building projects (41100)
Hotels and similar accommodation (55100)
Directors
Chris Dimitriadis
Owned by
Accounts type
Full
Region
Greater London
Address
60 Welbeck Street
London
W1G 9XB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Dimitriadis, Chris
Director · Appointed 29 March 2018
Greek
Born January 1971 (55)
Officer history (25 former)
29 March 2018
Resigned Gallagher, Michael as Director
29 March 2018
Appointed Dimitriadis, Chris as Director
29 March 2018
Resigned Vernier, Vincent Frederic Marc as Director
29 March 2018
Resigned Gray, Robert Edward as Director
29 March 2018
Resigned Vernier, Vincent as Secretary
29 March 2018
Resigned Brennan, John as Director
20 December 2017
Resigned Guy, Darren as Director
20 December 2017
Appointed Gallagher, Michael as Director
6 October 2017
Appointed Vernier, Vincent as Secretary
6 October 2017
Appointed Vernier, Vincent Frederic Marc as Director
3 October 2017
Resigned Morar, Neal as Secretary
3 October 2017
Resigned Morar, Neal as Director
27 July 2016
Appointed Guy, Darren as Director
27 July 2016
Appointed Brennan, John as Director
6 May 2015
Appointed Gray, Robert Edward as Director
6 May 2015
Appointed Morar, Neal as Secretary
6 May 2015
Resigned Edwards, Nicholas William John as Director
6 May 2015
Resigned Gilbard, Marc Edward Charles as Director
6 May 2015
Resigned Hall, Steven as Director
6 May 2015
Resigned Figge, Heiko as Director
6 May 2015
Resigned Ferguson Davie, Charles John as Director
6 May 2015
Appointed Morar, Neal as Director
13 December 2013
Appointed Figge, Heiko as Director
13 December 2013
Resigned Stanley, Graham Bryan as Director
13 December 2013
Appointed Ferguson Davie, Charles John as Director
13 December 2013
Appointed Edwards, Nicholas William John as Director
13 December 2013
Appointed Hall, Steven as Director
13 December 2013
Resigned Sidwell, Graham Robert as Director
10 September 2012
Resigned Sanderson, Timothy Robin Llewelyn as Secretary
26 January 2007
Appointed Gilbard, Marc Edward Charles as Director
26 January 2007
Appointed Stanley, Graham Bryan as Director
26 January 2007
Resigned Fraser, Robert Gordon as Director
26 January 2007
Appointed Sidwell, Graham Robert as Director
26 January 2007
Resigned Guile, David Andrew as Director
26 January 2007
Resigned Mccarthy, Michael David as Director
26 January 2007
Appointed Sanderson, Timothy Robin Llewelyn as Secretary
26 January 2007
Resigned Fraser, Robert Gordon as Secretary
26 January 2007
Resigned Mccarthy, Paul John as Director
20 August 2004
Appointed Guile, David Andrew as Director
20 August 2004
Resigned Busby, James George William as Director
11 December 2003
Appointed Fraser, Robert Gordon as Secretary
11 December 2003
Appointed Fraser, Robert Gordon as Director
11 December 2003
Appointed Busby, James George William as Director
10 December 2003
Resigned Mccarthy, Paul John as Secretary
4 December 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
4 December 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
4 December 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
4 December 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director
4 December 2002
Appointed Mccarthy, Paul John as Secretary
4 December 2002
Appointed Mccarthy, Paul John as Director
4 December 2002
Appointed Mccarthy, Michael David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05903110
Former controllers (2)
20 December 2018
Ceased Laser Hospitality Limited — Has significant influence or control
1 November 2018
Ceased Laser Tradeco Limited — Owns 75–100% of shares

Filings 173

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with no updates21 September 2026
19 August 2026Full accounts31 December 2024
28 March 2026Confirmation statement with no updates21 September 2025
23 December 2025Compulsory strike-off action has been discontinued
2 December 2025First Gazette notice for compulsory strike-off
Show all 173 filings

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