HOLIDAY CLUB LIMITED(THE) -
| Company Profile | Company Filings |
Overview
HOLIDAY CLUB LIMITED(THE) is a Private Limited Company from and has the status: Active.
HOLIDAY CLUB LIMITED(THE) was incorporated 39 years ago on 22/04/1985 and has the registered number: 01907350. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HOLIDAY CLUB LIMITED(THE) was incorporated 39 years ago on 22/04/1985 and has the registered number: 01907350. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HOLIDAY CLUB LIMITED(THE) -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
37 PARK PARADE
NW10 4JE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THEODOSI YIANNI | May 1963 | British | Director | 2009-04-15 | CURRENT |
| MRS MARIA YIANNI | Jul 1945 | British | Director | 2008-05-15 | CURRENT |
| MR DEMETRES YIANNI | British | Director | 2008-05-15 | CURRENT | |
| MRS ERENE DOUNETAS | Jan 1962 | British | Director | CURRENT | |
| MR DEMETRES YIANNI | British | Secretary | 2008-05-15 | CURRENT | |
| MR THEODOSI YIANNI | May 1963 | British | Director | RESIGNED | |
| MR THEODOSI YIANNI | May 1963 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Demetres Yianni | 2023-01-03 - 2023-03-01 | 10/1939 | Ownership of shares 25 to 50 percent | |
| Mr Theodosi Yianni | 2016-04-06 - 2023-01-03 | 5/1963 | Ownership of shares 25 to 50 percent | |
| Mrs Erene Dounetas | 2016-04-06 | 1/1962 | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - HOLIDAY CLUB LIMITED(THE) | 2023-12-27 | 31-03-2023 | £609,097 equity |
| Micro-entity Accounts - HOLIDAY CLUB LIMITED(THE) | 2022-12-22 | 31-03-2022 | £550,969 equity |
| Micro-entity Accounts - HOLIDAY CLUB LIMITED(THE) | 2021-12-17 | 31-03-2021 | £507,693 equity |
| Micro-entity Accounts - HOLIDAY CLUB LIMITED(THE) | 2021-01-08 | 31-03-2020 | £482,553 equity |
| Micro-entity Accounts - HOLIDAY CLUB LIMITED(THE) | 2019-12-11 | 31-03-2019 | £451,550 equity |
| Micro-entity Accounts - HOLIDAY CLUB LIMITED(THE) | 2018-12-14 | 31-03-2018 | £426,324 equity |
| Micro-entity Accounts - HOLIDAY CLUB LIMITED(THE) | 2017-12-15 | 31-03-2017 | £408,823 equity |
| Abbreviated Company Accounts - HOLIDAY CLUB LIMITED(THE) | 2016-12-16 | 31-03-2016 | £307,584 Cash £402,215 equity |
| Abbreviated Company Accounts - HOLIDAY CLUB LIMITED(THE) | 2015-12-11 | 31-03-2015 | £225,236 Cash £347,350 equity |