HOLIDAY WORLD TITLE LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
HOLIDAY WORLD TITLE LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
HOLIDAY WORLD TITLE LIMITED was incorporated 17 years ago on 23/04/2007 and has the registered number: 06221785. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
HOLIDAY WORLD TITLE LIMITED was incorporated 17 years ago on 23/04/2007 and has the registered number: 06221785. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
HOLIDAY WORLD TITLE LIMITED - BRISTOL
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 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
FLAT 1 SATCHFIELD COURT
BRISTOL
BRISTOL
BS10 7AY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2023 | 07/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID GIBSON | Jan 1963 | British | Director | 2023-07-18 | CURRENT |
| MR DAVID GIBSON | Secretary | 2019-04-26 | CURRENT | ||
| FNTC (SECRETARIES) LIMITED | Corporate Secretary | 2007-04-23 UNTIL 2014-11-03 | RESIGNED | ||
| MS AMANDA JOANNE MCDONALD | Jan 1976 | British | Director | 2007-04-23 UNTIL 2014-05-13 | RESIGNED |
| MR DAVID ROBERT LALIBERTE | Jan 1962 | American | Director | 2014-11-03 UNTIL 2019-04-27 | RESIGNED |
| MR. DECLAN THOMAS KENNY | Sep 1961 | Irish | Director | 2014-05-13 UNTIL 2014-11-03 | RESIGNED |
| MR WALTER JARC | Jan 1952 | Canadian | Director | 2019-04-26 UNTIL 2023-07-18 | RESIGNED |
| MR DAVID GIBSON | Jan 1963 | British | Director | 2014-11-03 UNTIL 2019-04-27 | RESIGNED |
| MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 2007-04-23 UNTIL 2014-11-03 | RESIGNED |
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Director | 2007-04-23 UNTIL 2007-04-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Gibson | 2023-07-18 | 1/1963 | Bristol Bristol | Ownership of shares 75 to 100 percent |
| Mr Walter Jarc | 2019-04-26 - 2023-07-18 | 1/1952 | Surrey British Columbia V4a 9c4 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Patricio Alvaro Martin | 2017-06-12 - 2019-04-26 | 4/1959 | Douglas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - HOLIDAY WORLD TITLE LIMITED | 2024-01-04 | 30-04-2023 | £2 equity |
| Micro-entity Accounts - HOLIDAY WORLD TITLE LIMITED | 2022-05-06 | 30-04-2022 | £2 equity |
| Micro-entity Accounts - HOLIDAY WORLD TITLE LIMITED | 2022-02-01 | 30-04-2021 | £2 equity |
| Micro-entity Accounts - HOLIDAY WORLD TITLE LIMITED | 2021-05-01 | 30-04-2020 | £2 equity |
| Micro-entity Accounts - HOLIDAY WORLD TITLE LIMITED | 2018-12-28 | 30-04-2018 | £2 equity |
| Micro-entity Accounts - HOLIDAY WORLD TITLE LIMITED | 2018-01-24 | 30-04-2017 | £2 equity |
| Abbreviated Company Accounts - HOLIDAY WORLD TITLE LIMITED | 2017-02-01 | 30-04-2016 | £2 equity |
| Abbreviated Company Accounts - HOLIDAY WORLD TITLE LIMITED | 2016-01-22 | 30-04-2015 | £2 equity |