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 - LONDON

This company is listed in the following categories:
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

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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

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