TOTALSTAY HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOTALSTAY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TOTALSTAY HOLDINGS LIMITED was incorporated 19 years ago on 27/08/2004 and has the registered number: 05216873. The accounts status is SMALL.
TOTALSTAY HOLDINGS LIMITED was incorporated 19 years ago on 27/08/2004 and has the registered number: 05216873. The accounts status is SMALL.
TOTALSTAY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
8 HOLMES ROAD
LONDON
NW5 3AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER HAROLD CLEMENTS | Mar 1970 | British | Director | 2017-08-31 | CURRENT |
| MRS SHELLEY BEASLEY | Dec 1969 | American | Director | 2017-08-31 | CURRENT |
| MR JOHN GUSCIC | Feb 1964 | Australian | Director | 2017-08-31 | CURRENT |
| MR CHRISTOPHER MONTGOMERY | Jan 1972 | British | Director | 2018-05-08 | CURRENT |
| MR NIGEL PETER HORNE | May 1969 | British | Director | 2018-04-06 | CURRENT |
| MR STUART EDWARD NASSOS | Jan 1968 | American | Director | 2018-05-08 | CURRENT |
| MARCO TORRENTE | Apr 1975 | Italian | Director | 2017-08-31 | CURRENT |
| MCS FORMATIONS LIMITED | Corporate Secretary | 2004-08-27 UNTIL 2004-09-01 | RESIGNED | ||
| MR NICHOLAS WILLIAMS | Jun 1970 | British | Director | 2015-06-11 UNTIL 2018-04-03 | RESIGNED |
| MCS REGISTRARS LIMITED | Corporate Director | 2004-08-27 UNTIL 2004-09-01 | RESIGNED | ||
| MR MICHAEL NEIL SHEEHY | Sep 1968 | Australian | Director | 2017-08-31 UNTIL 2018-05-08 | RESIGNED |
| MR STUART EDWARD NASSOS | Jan 1968 | American | Director | 2015-03-26 UNTIL 2017-08-31 | RESIGNED |
| MR STUART RICHARD ELLIS | Nov 1970 | British | Director | 2015-03-26 UNTIL 2017-08-31 | RESIGNED |
| MR NIGEL JEREMY BERGER | Nov 1969 | British | Director | 2013-09-04 UNTIL 2015-03-26 | RESIGNED |
| MR PETER CLEMENTS | Mar 1970 | British | Director | 2004-09-01 UNTIL 2015-03-26 | RESIGNED |
| CHRISTOPHER ALAN MIDDLETON | British | Secretary | 2007-11-06 UNTIL 2013-01-25 | RESIGNED | |
| SIMON ALEXANDER LEVY | Dec 1970 | Secretary | 2004-09-01 UNTIL 2007-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Webbeds Limited | 2017-08-31 - 2017-09-12 | Ilford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Jac Travel Group Acquisitions Limited | 2016-04-06 - 2017-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Jac Travel Group Acquisitions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |