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Frasers Hospitality UK Holdings Limited
Adresa
3rd Floor
95 Cromwell Road
London
SW7 4DL
VAT ID (DIČ) no VAT ID available
Company No. 09625807 Show on Companies House
Accountsgroup
last accounts made up to 30. září 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Sirivadhanabhakdi, Charoen Status: Active Notified: 06/04/2016 Date of Birth: 05/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Sirivadhanabhakdi, Khunying Wanna Status: Active Notified: 06/04/2016 Date of Birth: 08/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Chan, Boon Kiong London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 07/1962 Occupation: Chief Operating Officer Role: Director Country of Residence: Singapore Nationality: Singaporean
    Harper, Scott London, United Kingdom Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ratchford, Martin James London, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Trivedi, Hetal Dinesh London, United Kingdom Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walsh, Jonathan Henry Cheshire London, United Kingdom Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bakker, Gustaaf Franciscus Joseph London, United Kingdom Status: Ceased Notified: 05/06/2015 Ceased: 26/09/2023 Date of Birth: 03/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: France Nationality: Dutch
    Ndirwa, Diana London, United Kingdom Status: Ceased Notified: 05/06/2015 Ceased: 26/09/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Mhdv Holdings (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08313187 Nature of Control
  • Ownership of shares - 75% or more
    •