Holland House Hotels (Cardiff No 2) Limited

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Company number: 06034580
Status: Active
Registered address: 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England, Wc1v 7da
Incorporated: 20 December 2006
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 55100

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Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Coetzee, Russell Steven
Director
Nationality: British · Residence: England · Appointed: 2025-02-28
- Russell Steven COETZEE — Officer, appointed 2026-06-09
- Russell Steven COETZEE — Officer, appointed 2026-06-09
- Russell Steven COETZEE — Officer, appointed 2025-12-19
Fraser, Robert Gordon
Secretary
Nationality: British · Appointed: 2006-12-20 · Resigned: 2007-01-26
- Robert Gordon FRASER — Officer, appointed 2016-08-30
- Robert Gordon FRASER — Officer, appointed 2011-11-10
- Robert Gordon FRASER — Officer, appointed 2007-05-23
Morar, Neal
Secretary
Appointed: 2015-05-06 · Resigned: 2017-10-03
- Neal MORAR — Officer, appointed 2015-05-06, resigned 2017-10-03
Sanderson, Timothy Robin Llewelyn
Secretary
Nationality: British · Appointed: 2007-01-26 · Resigned: 2012-09-10
- Timothy Robin Llewelyn SANDERSON — Officer, appointed 2002-04-09
- Timothy Robin Llewelyn SANDERSON — Officer, appointed 2001-06-07
- Timothy Robin Llewelyn SANDERSON — Officer, appointed 1999-06-15
Vernier, Vincent
Secretary
Appointed: 2017-10-06 · Resigned: 2018-03-29
- Vincent VERNIER — Officer, appointed 2017-10-06, resigned 2018-03-29

Filing History

confirmation-statement-with-no-updates
Date: 2026-05-26 · Type: CS01
move-registers-to-registered-office-company-with-new-address
Date: 2026-05-26 · Type: AD04
termination-director-company-with-name-termination-date
Date: 2026-01-15 · Type: TM01
accounts-with-accounts-type-small
Date: 2025-12-13 · Type: AA
termination-director-company-with-name-termination-date
Date: 2025-07-02 · Type: TM01
confirmation-statement-with-no-updates
Date: 2025-06-09 · Type: CS01
appoint-person-director-company-with-name-date
Date: 2025-03-14 · Type: AP01
accounts-with-accounts-type-full
Date: 2024-10-25 · Type: AA

PSC / Beneficial Ownership

Laser Hospitality Limited
ownership-of-shares-75-to-100-percent · Notified 2018-12-20 · Ceased 2018-12-20
Laser Room 2 Limited
ownership-of-shares-75-to-100-percent · Notified 2018-12-20 · Ceased 2018-12-20
Laser Room 2 Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-09-05

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 152 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.