Company Information for

HOLIDAY MATE LTD

C/O BREBNERS, 1ST FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL,

Company Registration Number

03895066

Private Limited Company

Active

About Holiday Mate Ltd

HOLIDAY MATE LTD was founded on 1999-12-15 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Holiday Mate Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HOLIDAY MATE LTD
Legal Registered Office
C/O BREBNERS
1ST FLOOR
1 SUFFOLK WAY
SEVENOAKS
KENT
TN13 1YL
Other companies in TN13
Previous Names
SAHIN & KERR PROPERTY CONSULTANTS LIMITED
30/11/2000

Filing Information

Company Number03895066
Date formed1999-12-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return15/12/2015
Filing return next due12/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-09-06 09:52:06
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Celine Kerr Company Secretary 2005-12-08
Malik Sahin Company Secretary TOUR OPERATOR 2000-12-08 UNITED KINGDOM
Stuart Michael Kerr Director TRAVEL AGENT 2005-03-29 ENGLAND
Malik Sahin Director TRAVEL AGENT 2016-12-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Malik Sahin Director 2005-11-30 2016-12-16
John Kerr Director 2000-12-07 2005-12-02
Stuart Kerr Director 2000-12-08 2000-12-12
M W Douglas & Company Limited Nominated Secretary 1999-12-15 1999-12-15
Douglas Nominees Limited Nominated Director 1999-12-15 1999-12-15

Related Directorships for Celine Kerr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Celine Kerr INFINITE HOLIDAYS LIMITEDCompany Secretary 2005-12-08 CURRENT 2003-11-24 Active - Proposal to Strike off

Related Directorships for Stuart Michael Kerr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Michael Kerr FAIRLIGHT JONES LIMITEDDirector 2016-06-09 CURRENT 2016-05-06 Liquidation