HOLIDAY MODE LIMITED - AMERSHAM
Company Profile | Company Filings |
Overview
HOLIDAY MODE LIMITED is a Private Limited Company from AMERSHAM ENGLAND and has the status: Active.
HOLIDAY MODE LIMITED was incorporated 5 years ago on 03/10/2018 and has the registered number: 11602097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
HOLIDAY MODE LIMITED was incorporated 5 years ago on 03/10/2018 and has the registered number: 11602097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
HOLIDAY MODE LIMITED - AMERSHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
MERRITT HOUSE, HILL AVENUW
AMERSHAM
HP6 5BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOLIDAY MODE LTD (until 29/04/2019)
HOLIDAY MODE LTD (until 29/04/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAYMOND JOHN HARTLEY | Nov 1958 | British | Director | 2020-01-15 | CURRENT |
MR TRISTAN HARTLEY | Secretary | 2021-12-23 | CURRENT | ||
WINCHAM ACCOUNTANTS LIMITED | Corporate Secretary | 2018-10-03 UNTIL 2021-12-14 | RESIGNED | ||
WINCHAM ACCOUNTANCY LIMITED | Corporate Secretary | 2021-12-14 UNTIL 2021-12-15 | RESIGNED | ||
MR MARK DAMION ROACH | Oct 1976 | British | Director | 2018-10-03 UNTIL 2020-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Raymond John Hartley | 2019-10-14 | 11/1958 | Amersham |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Mr Mark Damion Roach | 2018-10-03 - 2019-10-14 | 10/1976 | Congleton | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Holiday Mode Limited - Accounts | 2023-08-01 | 31-10-2022 | £149 Cash £268,930 equity |
HOLIDAY_MODE_LIMITED - Accounts | 2022-07-28 | 31-10-2021 | £518 Cash £273,764 equity |
Holiday Mode Limited | 2021-07-29 | 31-10-2020 | |
Dormant Company Accounts - HOLIDAY MODE LIMITED | 2020-05-05 | 31-10-2019 | £2 equity |