HOLIDAY MATE LTD - SEVENOAKS
Company Profile | Company Filings |
Overview
HOLIDAY MATE LTD is a Private Limited Company from SEVENOAKS and has the status: Dissolved - no longer trading.
HOLIDAY MATE LTD was incorporated 24 years ago on 15/12/1999 and has the registered number: 03895066. The accounts status is TOTAL EXEMPTION FULL.
HOLIDAY MATE LTD was incorporated 24 years ago on 15/12/1999 and has the registered number: 03895066. The accounts status is TOTAL EXEMPTION FULL.
HOLIDAY MATE LTD - SEVENOAKS
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
C/O BREBNERS
1ST FLOOR
SEVENOAKS
KENT
TN13 1YL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
C/O BREBNERS
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STUART MICHAEL KERR | Jun 1973 | British | Director | 2005-03-29 | CURRENT |
MR MALIK SAHIN | Sep 1966 | Turkish | Director | 2016-12-16 | CURRENT |
MALIK SAHIN | Sep 1966 | Turkish | Secretary | 2000-12-08 | CURRENT |
CELINE KERR | Dec 1977 | Secretary | 2005-12-08 | CURRENT | |
MALIK SAHIN | Sep 1969 | Turkish | Director | 2005-11-30 UNTIL 2016-12-16 | RESIGNED |
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 1999-12-15 UNTIL 1999-12-15 | RESIGNED | ||
DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 1999-12-15 UNTIL 1999-12-15 | RESIGNED | ||
STUART KERR | Jun 1973 | British | Director | 2000-12-08 UNTIL 2000-12-12 | RESIGNED |
MR JOHN KERR | Apr 1942 | British | Director | 2000-12-07 UNTIL 2005-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stuart Michael Kerr | 2016-04-06 | 6/1973 | Sevenoaks Kent | Ownership of shares 25 to 50 percent |
Mr Malik Sahin | 2016-04-06 | 9/1966 | Sevenoaks Kent | Ownership of shares 25 to 50 percent |