Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Frasers Hospitality UK Holdings Limited
- Incorporated
- 5 June 2015 (11 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Charoen SirivadhanabhakdiKhunying Wanna Sirivadhanabhakdi
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd Floor95 Cromwell RoadLondonSW7 4DL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2026
British
Born April 1980 (46)
Director · Appointed 26 September 2023
British
Born September 1964 (62)
Director · Appointed 26 September 2023
British
Born September 1978 (48)
Officer history (9 former)
30 September 2026
30 September 2026
12 September 2025
19 December 2023
26 September 2023
26 September 2023
26 September 2023
26 September 2023
26 September 2023
26 September 2023
Resigned Ndirwa, Diana as Secretary
1 July 2021
1 July 2021
16 December 2019
15 May 2019
15 May 2019
15 November 2016
15 November 2016
Resigned Lim, Ee Seng as Director
10 June 2015
Appointed Lim, Ee Seng as Director
5 June 2015
5 June 2015
Appointed Ndirwa, Diana as Secretary
5 June 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Charoen Sirivadhanabhakdi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Thai
Born May 1944 (82)
Khunying Wanna Sirivadhanabhakdi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Thai
Born August 1943 (83)
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Frasers Hospitality UK Holdings Limited This company
MHDV Holdings (UK) Limited Owns 75–100% of shares
Malmaison Hotel DU Vin Holdings Limited Owns 75–100% of shares
Hotel 123 Limited Owns 75–100% of shares
Hotel DU Vin Edinburgh Property Limited Owns 50–75% of shares
Hotel DU Vin Newcastle Property Limited Owns 75–100% of shares
Hotel DU Vin Trading Limited Owns 75–100% of shares
Malmaison Aberdeen Property Holdings Limited Owns 75–100% of shares
Malmaison and Hotel DU Vin Holdings Limited Owns 75–100% of shares
Malmaison and Hotel DU Vin Property Holdings Limited Owns 50–75% of shares
Malmaison HDV Unlimited Owns 75–100% of shares
Malmaison Hotel DU Vin Brand Services Limited Owns 75–100% of shares
Malmaison Hotels Limited Owns 75–100% of shares
Malmaison Trading Limited Owns 75–100% of shares
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Group of companies' accounts | 30 September 2025 | ||
| 1 October 2026 | Appointment of a director | |||
| 30 September 2026 | Termination of appointment of a director | |||
| 30 May 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 9 January 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
Tiverton
Leicester
London
London
Matlock
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →