Company Information for

TOTAL HOLIDAYS LIMITED

8 SALISBURY SQUARE, LONDON, EC4Y 8BB,

Company Registration Number

01679364

Private Limited Company

Dissolved

About Total Holidays Ltd

TOTAL HOLIDAYS LIMITED was founded on 1982-11-18 and had its registered office in London. The company was dissolved on the 2014-12-05 and is no longer trading or active.

Key Data

Company Name
TOTAL HOLIDAYS LIMITED
Legal Registered Office
LONDON
EC4Y 8BB
Other companies in EC4Y

Filing Information

Company Number01679364
Date formed1982-11-18
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-10-31
Date Dissolved2014-12-05
Type of accountsFULL
Last Datalog update:
2015-05-14 23:34:48
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-12-05

Officer Role Occupation Date Appointed Country
Andrew Dominic Stewart Company Secretary 2012-04-16
Andy Appleton Director TOUR OPERATOR 2002-09-23 UNITED KINGDOM
Markus Glesti Director DIRECTOR 2010-05-10 SWITZERLAND
Andrew Perrin Director TOUR OPERATOR 2002-04-24 UNITED KINGDOM
Thomas Stirnimann Director CHAIRMAN 2012-11-01 SWITZERLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Hans Ulrich Lerch Director 2010-05-10 2012-11-01
Andrew Perrin Company Secretary 2002-04-24 2012-09-25
Peter Raymond Dyer Director 2002-04-24 2012-04-16
Martin Clifton Jenner Company Secretary 1991-09-20 2002-04-24
Martin Clifton Jenner Director 1991-09-20 2002-04-24
Simon John Michael Strong Director 1991-09-20 2002-04-24
Catherine Joan Findel-hawkins Director 1992-01-06 1994-10-21

Related Directorships for Andy Appleton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andy Appleton ENIGMA TRAVEL GROUP LIMITEDDirector 2006-06-19 CURRENT 2006-05-02 Dissolved 2018-04-06
Andy Appleton ESPRIT VACATIONS LIMITEDDirector 2002-09-26 CURRENT 2001-01-04 Dissolved 2014-12-05
Andy Appleton ENIGMA HOLIDAYS LIMITEDDirector 2002-09-26 CURRENT 2000-12-08 Dissolved 2018-04-06
Andy Appleton TOTAL AVIATION LIMITEDDirector 2002-07-01 CURRENT 2002-06-02 Dissolved 2014-12-05
Andy Appleton ESPRIT HOLIDAYS LTDDirector 2002-07-01 CURRENT 1985-04-23 Dissolved 2018-04-06

Related Directorships for Markus Glesti

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Markus Glesti ESPRIT VACATIONS LIMITEDDirector 2010-05-10 CURRENT 2001-01-04 Dissolved 2014-12-05
Markus Glesti TOTAL AVIATION LIMITEDDirector 2010-05-10 CURRENT 2002-06-02 Dissolved 2014-12-05
Markus Glesti ESPRIT HOLIDAYS LTDDirector 2010-05-10 CURRENT 1985-04-23 Dissolved 2018-04-06
Markus Glesti ENIGMA HOLIDAYS LIMITEDDirector 2010-05-10 CURRENT 2000-12-08 Dissolved 2018-04-06
Markus Glesti ENIGMA TRAVEL GROUP LIMITEDDirector 2010-05-10 CURRENT 2006-05-02 Dissolved 2018-04-06
Markus Glesti WESTBURY TRAVEL LIMITEDDirector 2009-08-01 CURRENT 1992-12-04 Dissolved 2014-12-05
Markus Glesti FILOXENIA LIMITEDDirector 2009-08-01 CURRENT 1989-11-01 Dissolved 2014-12-05
Markus Glesti BLADON GROUP PLCDirector 2009-08-01 CURRENT 1988-11-17 Dissolved 2014-12-05
Markus Glesti HOTELPLAN (TRANSPORT) LTD.Director 2009-08-01 CURRENT 1994-07-18 Active
Markus Glesti INNTRAVEL LIMITEDDirector 2009-08-01 CURRENT 1992-03-30 Active
Markus Glesti ITINERARY LIMITEDDirector 2009-08-01 CURRENT 1988-11-14 Active
Markus Glesti HOTELPLAN (U.K. GROUP) LIMITEDDirector 2009-08-01 CURRENT 1947-10-26 Active
Markus Glesti HHD LIMITEDDirector 2009-08-01 CURRENT 1965-04-07 Active

Related Directorships for Andrew Perrin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Perrin ENIGMA TRAVEL GROUP LIMITEDDirector 2006-06-19 CURRENT 2006-05-02 Dissolved 2018-04-06
Andrew Perrin TOTAL AVIATION LIMITEDDirector 2002-07-01 CURRENT 2002-06-02 Dissolved 2014-12-05
Andrew Perrin ESPRIT HOLIDAYS LTDDirector 2002-02-01 CURRENT 1985-04-23 Dissolved 2018-04-06

Related Directorships for Thomas Stirnimann

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Stirnimann ESPRIT VACATIONS LIMITEDDirector 2012-11-01 CURRENT 2001-01-04 Dissolved 2014-12-05
Thomas Stirnimann TOTAL AVIATION LIMITEDDirector 2012-11-01 CURRENT 2002-06-02 Dissolved 2014-12-05
Thomas Stirnimann WESTBURY TRAVEL LIMITEDDirector 2012-11-01 CURRENT 1992-12-04 Dissolved 2014-12-05
Thomas Stirnimann FILOXENIA LIMITEDDirector 2012-11-01 CURRENT 1989-11-01 Dissolved 2014-12-05
Thomas Stirnimann BLADON GROUP PLCDirector 2012-11-01 CURRENT 1988-11-17 Dissolved 2014-12-05
Thomas Stirnimann HOTELPLAN (TRANSPORT) LTD.Director 2012-11-01 CURRENT 1994-07-18 Active
Thomas Stirnimann ESPRIT HOLIDAYS LTDDirector 2012-11-01 CURRENT 1985-04-23 Dissolved 2018-04-06
Thomas Stirnimann ENIGMA HOLIDAYS LIMITEDDirector 2012-11-01 CURRENT 2000-12-08 Dissolved 2018-04-06
Thomas Stirnimann ENIGMA TRAVEL GROUP LIMITEDDirector 2012-11-01 CURRENT 2006-05-02 Dissolved 2018-04-06
Thomas Stirnimann INNTRAVEL LIMITEDDirector 2012-11-01 CURRENT 1992-03-30 Active
Thomas Stirnimann ITINERARY LIMITEDDirector 2012-11-01 CURRENT 1988-11-14 Active
Thomas Stirnimann HOTELPLAN (U.K. GROUP) LIMITEDDirector 2012-11-01 CURRENT 1947-10-26 Active