HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED
06034580 · Active · Ltd · 19 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 9 Jun 2027 (last filed 26 May 2026).
Next accounts
30 Sept 2027
Next confirmation
9 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
COETZEE, Russell Steven
Director
FRASER, Robert Gordon
Secretary · Resigned 2007-01-26
MORAR, Neal
Secretary · Resigned 2017-10-03
SANDERSON, Timothy Robin Llewelyn
Secretary · Resigned 2012-09-10
VERNIER, Vincent
Secretary · Resigned 2018-03-29
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned 2006-12-20
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Companies House dossier
HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED
06034580Active· Ltd· England Wales· 2006-12-20Incorporated 2006-12-20Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- LEVY, Alon· DirectorResigned 2025-12-29
- AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED· Corporate DirectorResigned 2025-06-27
- COETZEE, Russell Steven· DirectorAppointed 2025-02-28
- JERUSHALMI, Sivan· DirectorResigned 2022-12-12
COETZEE, Russell Steven
Director
- Appointed
- 2025-02-28
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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FRASER, Robert Gordon
Secretary
- Appointed
- 2006-12-20
- Resigned
- 2007-01-26
- Nationality
- British
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MORAR, Neal
Secretary
- Appointed
- 2015-05-06
- Resigned
- 2017-10-03
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SANDERSON, Timothy Robin Llewelyn
Secretary
- Appointed
- 2007-01-26
- Resigned
- 2012-09-10
- Nationality
- British
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VERNIER, Vincent
Secretary
- Appointed
- 2017-10-06
- Resigned
- 2018-03-29
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-12-20
- Resigned
- 2006-12-20
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BARUCH, Guy David
Director
- Appointed
- 2018-12-13
- Resigned
- 2020-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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BRENNAN, John
Director
- Appointed
- 2016-07-27
- Resigned
- 2018-03-29
- Nationality
- Irish
- Residence
- Ireland
- Born
- 03/1962
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DIMITRIADIS, Christos
Director
- Appointed
- 2018-03-29
- Resigned
- 2018-12-14
- Nationality
- Greek
- Residence
- England
- Born
- 01/1971
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EDWARDS, Nicholas William John
Director
- Appointed
- 2013-12-13
- Resigned
- 2015-05-06
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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FERGUSON DAVIE, Charles John
Director
- Appointed
- 2013-12-13
- Resigned
- 2015-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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FIGGE, Heiko
Director
- Appointed
- 2013-12-13
- Resigned
- 2015-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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FRASER, Robert Gordon
Director
- Appointed
- 2006-12-20
- Resigned
- 2007-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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GALLAGHER, Michael
Director
- Appointed
- 2017-12-20
- Resigned
- 2018-03-29
- Nationality
- Irish
- Residence
- Ireland
- Born
- 04/1978
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GILBARD, Marc Edward Charles
Director
- Appointed
- 2007-01-26
- Resigned
- 2015-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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GRAY, Robert Edward
Director
- Appointed
- 2015-05-06
- Resigned
- 2018-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1977
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GUILE, David Andrew
Director
- Appointed
- 2006-12-20
- Resigned
- 2007-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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GUY, Darren
Director
- Appointed
- 2016-07-27
- Resigned
- 2017-12-20
- Nationality
- Irish
- Residence
- Ireland
- Born
- 01/1978
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HALL, Steven
Director
- Appointed
- 2013-12-13
- Resigned
- 2015-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1977
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JERUSHALMI, Sivan
Director
- Appointed
- 2019-11-15
- Resigned
- 2022-12-12
- Nationality
- Israeli
- Residence
- England
- Born
- 05/1980
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LEVY, Alon
Director
- Appointed
- 2022-11-07
- Resigned
- 2025-12-29
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 09/1975
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MORAR, Neal
Director
- Appointed
- 2015-05-06
- Resigned
- 2017-10-03
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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SIDWELL, Graham Robert
Director
- Appointed
- 2007-01-26
- Resigned
- 2013-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1953
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STANLEY, Graham Bryan
Director
- Appointed
- 2007-01-26
- Resigned
- 2013-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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VERNIER, Vincent Frederic Marc
Director
- Appointed
- 2017-10-06
- Resigned
- 2018-03-29
- Nationality
- French
- Residence
- United Kingdom
- Born
- 06/1978
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AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED
Corporate Director
- Appointed
- 2022-11-07
- Resigned
- 2025-06-27
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