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 - SEVENOAKS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFINITE HOLIDAYS LIMITED SEVENOAKS Dissolved... TOTAL EXEMPTION FULL 79110 - Travel agency activities
FAIRLIGHT JONES LIMITED LONDON ... TOTAL EXEMPTION FULL 79120 - Tour operator activities
SARKIS AND KERR LIMITED CANTERBURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 73110 - Advertising agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PISPWICH LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PAUL VOSPER LIMITED SEVENOAKS Active MICRO ENTITY 71129 - Other engineering activities
PERSOON (UK) LIMITED SEVENOAKS Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
PENCILHEAD LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ORBITAL SOUND LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
PATHWAYS NORTH WEST LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
PEGASUS MEDICAL LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86210 - General medical practice activities
OP ADVISORY LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 70221 - Financial management
VE MAXXI LIMITED SEVENOAKS ENGLAND Active NO ACCOUNTS FILED 85100 - Pre-primary education
GLASSHUB TRADING LIMITED SEVENOAKS ENGLAND Active NO ACCOUNTS FILED 46760 - Wholesale of other intermediate products