HOLLAND HOUSE HOTELS (BRISTOL) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED was incorporated 19 years ago on 20/05/2005 and has the registered number: 05457960. The accounts status is MICRO ENTITY.
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED was incorporated 19 years ago on 20/05/2005 and has the registered number: 05457960. The accounts status is MICRO ENTITY.
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
4TH FLOOR
LONDON
W1U 3BW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MANDACO 460 LIMITED (until 21/11/2005)
MANDACO 460 LIMITED (until 21/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2022 | 30/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MANSUKH GUDKA | Jan 1941 | Kenyan | Director | 2021-09-03 | CURRENT |
| MR MANISH MANSUKHLAL GUDKA | Jul 1970 | Director | 2017-05-19 | CURRENT | |
| MR GARETH JONES | Nov 1973 | Director | 2017-05-19 UNTIL 2021-09-03 | RESIGNED | |
| MR PAUL JOHN MCCARTHY | Nov 1965 | British | Secretary | 2005-11-21 UNTIL 2007-03-21 | RESIGNED |
| MR NEAL MORAR | Secretary | 2015-05-06 UNTIL 2017-05-19 | RESIGNED | ||
| MR TIMOTHY ROBIN LLEWELYN SANDERSON | Oct 1953 | Secretary | 2007-03-21 UNTIL 2012-09-10 | RESIGNED | |
| GRAHAM BRYAN STANLEY | May 1963 | British | Director | 2007-03-21 UNTIL 2013-12-13 | RESIGNED |
| MR STEVEN HALL | Jun 1977 | British | Director | 2013-12-13 UNTIL 2015-05-06 | RESIGNED |
| MR GRAHAM ROBERT SIDWELL | Oct 1953 | British | Director | 2007-03-21 UNTIL 2013-12-13 | RESIGNED |
| MR NEAL MORAR | May 1970 | British | Director | 2015-05-06 UNTIL 2017-05-19 | RESIGNED |
| MR PAUL JOHN MCCARTHY | Nov 1965 | British | Director | 2005-11-21 UNTIL 2007-03-21 | RESIGNED |
| MR MICHAEL DAVID MCCARTHY | Aug 1942 | British | Director | 2005-11-21 UNTIL 2007-03-21 | RESIGNED |
| ACUITY NOMINEES LIMITED | Corporate Director | 2005-05-20 UNTIL 2005-11-21 | RESIGNED | ||
| MR MARC EDWARD CHARLES GILBARD | May 1962 | British | Director | 2007-03-21 UNTIL 2015-05-06 | RESIGNED |
| MR DARREN GUY | Jan 1978 | Irish | Director | 2016-07-27 UNTIL 2017-05-19 | RESIGNED |
| MR ROBERT EDWARD GRAY | Jun 1977 | British | Director | 2015-05-06 UNTIL 2017-05-19 | RESIGNED |
| MR HEIKO FIGGE | Mar 1960 | British | Director | 2013-12-13 UNTIL 2015-05-06 | RESIGNED |
| MR CHARLES JOHN FERGUSON DAVIE | Oct 1978 | British | Director | 2013-12-13 UNTIL 2015-05-06 | RESIGNED |
| MR NICHOLAS WILLIAM JOHN EDWARDS | Nov 1973 | British | Director | 2013-12-13 UNTIL 2015-05-06 | RESIGNED |
| MR JOHN BRENNAN | Mar 1962 | Irish | Director | 2016-07-27 UNTIL 2017-05-19 | RESIGNED |
| ACUITY SECRETARIES LIMITED | Corporate Secretary | 2005-05-20 UNTIL 2005-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bristol Mercure Property Llp | 2017-05-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - HOLLAND HOUSE HOTELS (BRISTOL) LIMITED | 2020-03-27 | 31-03-2019 | |
| Micro-entity Accounts - HOLLAND HOUSE HOTELS (BRISTOL) LIMITED | 2019-01-16 | 31-03-2018 |