HOLIDAY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOLIDAY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
HOLIDAY HOLDINGS LIMITED was incorporated 24 years ago on 08/09/1999 and has the registered number: 03837872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2021.
HOLIDAY HOLDINGS LIMITED was incorporated 24 years ago on 08/09/1999 and has the registered number: 03837872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2021.
HOLIDAY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 31/12/2018 | 29/03/2021 |
Registered Office
FINSGATE
LONDON
EC1V 9EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2021 | 08/11/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-08 UNTIL 1999-10-05 | RESIGNED | ||
IRWELD UK LIMITED | Corporate Secretary | 2002-06-25 UNTIL 2011-02-14 | RESIGNED | ||
INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 1999-10-05 UNTIL 2002-06-25 | RESIGNED | ||
INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 2017-10-25 UNTIL 2018-08-13 | RESIGNED | ||
MR BARNABY CHRISTIAN ANTONY STINTON | Jul 1979 | British | Director | 2016-11-10 UNTIL 2023-12-05 | RESIGNED |
MR NICOLA SILVESTRI | Dec 1952 | Italian | Director | 2004-05-17 UNTIL 2010-03-01 | RESIGNED |
MR FABIO SILVESTRI | Jun 1978 | Italian | Director | 2003-02-26 UNTIL 2011-02-14 | RESIGNED |
MR JESSE GRANT HESTER | Aug 1976 | British | Director | 1999-10-05 UNTIL 2003-02-26 | RESIGNED |
MRS PAULINA BRZOZOWSKA | Jun 1987 | Polish | Director | 2017-01-24 UNTIL 2017-06-10 | RESIGNED |
MR PAUL ANDREW BARKWORTH | Dec 1970 | British | Director | 2011-02-14 UNTIL 2016-11-10 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-09-08 UNTIL 1999-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicola Silvestri | 2017-01-09 | 12/1952 | Ruvigliana-Lugano |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HOLIDAY_HOLDINGS_LTD - Accounts | 2019-09-27 | 31-12-2018 | £411,789 equity |
HOLIDAY_HOLDINGS_LTD - Accounts | 2018-09-29 | 31-12-2017 | £818,935 equity |
HOLIDAY_HOLDINGS_LTD - Accounts | 2017-12-06 | 31-12-2016 | £5,906 Cash £829,805 equity |
Holiday Holdings Limited - Abbreviated accounts 16.1 | 2016-09-29 | 31-12-2015 | £3,810 Cash £819,577 equity |
Holiday Holdings Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £24,202 Cash £832,809 equity |