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 - LONDON

This company is listed in the following categories:
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

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