HOSEASONS HOLIDAYS ABROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOSEASONS HOLIDAYS ABROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HOSEASONS HOLIDAYS ABROAD LIMITED was incorporated 40 years ago on 09/05/1984 and has the registered number: 01814765. The accounts status is DORMANT.
HOSEASONS HOLIDAYS ABROAD LIMITED was incorporated 40 years ago on 09/05/1984 and has the registered number: 01814765. The accounts status is DORMANT.
HOSEASONS HOLIDAYS ABROAD LIMITED - LONDON
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
THE TRIANGLE
LONDON
HAMMERSMITH
W6 0LG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARRY CLARK ADAM | Dec 1970 | British | Director | 2010-03-26 | CURRENT |
MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Director | 2010-03-08 | CURRENT |
GEOFFREY JOHN COWLEY | Sep 1961 | British | Director | 2010-03-26 | CURRENT |
SAMANTHA GORDON | Dec 1971 | British | Director | 2006-02-02 UNTIL 2008-04-18 | RESIGNED |
PAUL EDWARD TEMPLE | Jul 1955 | British | Secretary | RESIGNED | |
MR JAMES WILLIAM NICHOLSON HOSEASON | Nov 1927 | British | Director | RESIGNED | |
SAMANTHA GORDON | Dec 1971 | British | Secretary | 2006-02-02 UNTIL 2008-04-18 | RESIGNED |
JAMES CHARLES WILLIAM HOSEASON | Feb 1967 | British | Director | 1996-10-10 UNTIL 1999-09-04 | RESIGNED |
MR RICHARD WILLIAM OVERY | Oct 1957 | British | Director | 1997-01-27 UNTIL 2003-06-19 | RESIGNED |
MR ALAN JAMES HUBBARD | Nov 1931 | British | Director | 1997-01-27 UNTIL 1998-07-21 | RESIGNED |
DAVID HOLMAN | Jul 1936 | British | Director | RESIGNED | |
MS SARA YVONNE ZIMMERMAN | Apr 1962 | British | Director | 2006-02-02 UNTIL 2010-03-26 | RESIGNED |
PAUL EDWARD TEMPLE | Jul 1955 | British | Director | 1997-01-27 UNTIL 2006-03-15 | RESIGNED |
KENNETH ERNEST GAYLARD | Sep 1944 | British | Director | RESIGNED | |
MS CAROL ELIZABETH NEWELL | Apr 1966 | British | Director | 2008-11-01 UNTIL 2010-03-26 | RESIGNED |
TIMOTHY JAMES FULLAM | Apr 1953 | British | Director | 1997-01-27 UNTIL 2010-03-26 | RESIGNED |
MR IAN SIMON AILLES | Oct 1965 | British | Director | 2010-03-08 UNTIL 2010-12-17 | RESIGNED |
PRITPAL SINGH BADWAL | Sep 1967 | British | Director | 2006-02-13 UNTIL 2013-03-28 | RESIGNED |
MRS YVONNE JULIA BORG | Jul 1949 | British | Director | 1997-01-27 UNTIL 2006-08-08 | RESIGNED |
RICHARD JOHN CARRICK | Jun 1954 | British | Director | 2003-10-22 UNTIL 2010-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vacation Rentals (Uk) Ltd | 2016-04-06 | Barnoldswick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |