Active - Proposal to Strike off
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Home > England & Wales Companies > HOLIDAY HOLDINGS LIMITED
Company Information for HOLIDAY HOLDINGS LIMITED
FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE,
|
Company Registration Number
 03837872 Private Limited Company
|
Company Overview
About Holiday Holdings Ltd
HOLIDAY HOLDINGS LIMITED was founded on 1999-09-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Holiday Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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 HOLDINGS LIMITED | |
| Legal Registered Office | |
| FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE Other companies in N1 | |
Filing Information
| Company Number | 03837872 | |
|---|---|---|
| Company ID Number | 03837872 | |
| Date formed | 1999-09-08 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 29/03/2021 | |
| Latest return | 25/10/2015 | |
| Return next due | 22/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB743857305 |
| Last Datalog update: | 2024-04-06 15:15:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLIDAY HOLDINGS LIMITED
The accountancy firm based at this address is ALPHA AUDIT SERVICES LIMITED
The accountancy firm based at this address is ALPHA AUDIT SERVICES LIMITED
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Companies with same name HOLIDAY HOLDINGS LIMITED
The following companies were found which have the same name as HOLIDAY HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HOLIDAY HOLDINGS INC. | Prince Edward Island | Unknown | Company formed on the 1969-04-30 |
 |
HOLIDAY HOLDINGS L.L.C. | 4131 11TH AVE NE PH-1 SEATTLE WA 98105 | Dissolved | Company formed on the 2004-03-16 |
|
HOLIDAY HOLDINGS LLC | 180 AVENIDA LA PATA SAN CLEMENTE CA 92629 | ACTIVE | Company formed on the 2015-04-10 |
|
HOLIDAY HOLDINGS INC | British Columbia | Dissolved | |
|
HOLIDAY HOLDINGS, INC. | 3064 SILVER SAGE DR STE 150 CARSON CITY NV 89701 | Active | Company formed on the 2000-10-26 |
|
HOLIDAY HOLDINGS GROUP, INC. | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Permanently Revoked | Company formed on the 2005-07-08 |
 |
HOLIDAY HOLDINGS PTY LTD | WA 6210 | Active | Company formed on the 2000-03-07 |
|
HOLIDAY HOLDINGS LIMITED | Newfoundland and Labrador | Dissolved | |
|
HOLIDAY HOLDINGS INC | Delaware | Unknown | |
| HOLIDAY HOLDINGS, INC. | 3250 SOUTH OCEAN BLVD., #106N PALM BCH FL 33480 | Active | Company formed on the 2002-11-27 | |
| HOLIDAY HOLDINGS GROUP, INC. | 1883 WOODHAVEN ST. TARPON SPRINGS FL 34689 | Inactive | Company formed on the 2006-09-19 | |
| HOLIDAY HOLDINGS COMPANY, LLC | 201 E. PINE STREET ORLANDO FL 32801 | Inactive | Company formed on the 2004-10-20 | |
| HOLIDAY HOLDINGS, INC. | 625 NE 3RD AVENUE FT. LAUDERDALE FL 33304 | Inactive | Company formed on the 1983-05-24 | |
| HOLIDAY HOLDINGS OF FLORIDA LLC | 10620 GRIFFIN RD COOPER CITY FL 33328 | Active | Company formed on the 2018-06-11 | |
|
HOLIDAY HOLDINGS INC | Georgia | Unknown | |
|
HOLIDAY HOLDINGS LIMITED | Michigan | UNKNOWN | |
|
HOLIDAY HOLDINGS LLC | New Jersey | Unknown | |
|
HOLIDAY HOLDINGS INC | PO BOX 318 SICAMOUS BC V0E2V0 CANADA FO 00001 | Active | Company formed on the 0000-00-00 |
|
HOLIDAY HOLDINGS INC | Georgia | Unknown | |
|
HOLIDAY HOLDINGS LLC | Georgia | Unknown |
Company Officers of HOLIDAY HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INTERNATIONAL REGISTRARS LIMITED |
||
BARNABY CHRISTIAN ANTONY STINTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAULINA BRZOZOWSKA |
Director | ||
PAUL ANDREW BARKWORTH |
Director | ||
IRWELD UK LIMITED |
Company Secretary | ||
FABIO SILVESTRI |
Director | ||
NICOLA SILVESTRI |
Director | ||
JESSE GRANT HESTER |
Director | ||
INTERNATIONAL REGISTRARS LIMITED |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
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| I-CAN NANO EUROPE LIMITED | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2016-09-20 | |
| HERMAN LELIE LIMITED | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
| ASPARTUS RESOURCES PLC | Company Secretary | 2005-02-24 | CURRENT | 2005-02-24 | Dissolved 2014-03-18 | |
| SALKELD INVESTMENTS LIMITED | Company Secretary | 2005-02-24 | CURRENT | 2005-02-24 | Active - Proposal to Strike off | |
| THE RIGHT CROWD TRUSTEES LIMITED | Company Secretary | 2005-02-24 | CURRENT | 2005-02-24 | Active - Proposal to Strike off | |
| NOSTRA TERRA OIL AND GAS COMPANY PLC | Company Secretary | 2005-01-20 | CURRENT | 2005-01-20 | Active | |
| GLOBAL PHILANTHROPIC LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2004-05-13 | Active | |
| ESADE INTERNATIONAL LIMITED | Company Secretary | 2005-01-10 | CURRENT | 2004-04-21 | Active | |
| LONDON INVEST LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2003-02-24 | Dissolved 2013-10-08 | |
| CHURNET INVESTMENTS LIMITED | Company Secretary | 2004-11-15 | CURRENT | 2004-01-27 | Active - Proposal to Strike off | |
| MADAME REVE LIMITED | Company Secretary | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
| SUNCORP INVESTMENTS (UK) LIMITED | Company Secretary | 2004-09-07 | CURRENT | 1999-03-18 | Dissolved 2014-02-25 | |
| TRICOR PLC | Company Secretary | 2004-08-24 | CURRENT | 1992-04-27 | Active - Proposal to Strike off | |
| ROSS INTERNATIONAL LIMITED | Company Secretary | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
| SPECTRUM TECHNOLOGY UK LIMITED | Company Secretary | 2004-07-21 | CURRENT | 1988-12-07 | Dissolved 2015-09-10 | |
| IMMUNIVAX BIOTECHNOLOGY LIMITED | Company Secretary | 2004-07-02 | CURRENT | 2004-07-02 | Dissolved 2016-06-07 | |
| AMERICAN CHAMBER OF COMMERCE (UK) LIMITED | Company Secretary | 2004-06-21 | CURRENT | 2004-06-21 | Active | |
| CENTREINVEST UK LIMITED | Company Secretary | 2004-04-21 | CURRENT | 2004-04-21 | Active - Proposal to Strike off | |
| VILLAGE CARS (HERTS & ESSEX) LIMITED | Company Secretary | 2004-04-16 | CURRENT | 2002-11-13 | Dissolved 2014-05-06 | |
| MORTON MEDICAL LIMITED | Company Secretary | 2004-04-14 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
| SBS GROUP LIMITED | Company Secretary | 2004-03-10 | CURRENT | 1996-08-27 | Active | |
| PADDY JOHNSTON AGENCIES LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2003-03-03 | Dissolved 2016-12-09 | |
| ALL THINGS COFFEE LIMITED | Company Secretary | 2004-01-14 | CURRENT | 2004-01-14 | Active - Proposal to Strike off | |
| KWIKGRADE LIMITED | Company Secretary | 2003-12-10 | CURRENT | 2003-12-10 | Dissolved 2017-08-15 | |
| H. B. PROPERTIES PLC | Company Secretary | 2003-12-03 | CURRENT | 2003-11-28 | Liquidation | |
| JHMS LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2003-11-19 | Active - Proposal to Strike off | |
| BRITISH-AMERICAN CHAMBER OF COMMERCE | Company Secretary | 2003-11-11 | CURRENT | 1921-12-20 | Active | |
| SIPPINVEST LIMITED | Company Secretary | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2015-06-09 | |
| WESTGATE UK LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-10-02 | Active | |
| CONSORTIUM PARTNERS LIMITED | Company Secretary | 2003-07-30 | CURRENT | 2003-07-30 | Active | |
| TILLSTAND LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2003-07-08 | Dissolved 2016-05-24 | |
| INTERLOCK LONDON LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Dissolved 2013-11-12 | |
| MADURA LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2003-01-14 | Dissolved 2014-02-22 | |
| HIVECHOICE LIMITED | Company Secretary | 2002-11-27 | CURRENT | 2002-11-15 | Dissolved 2016-09-08 | |
| SELIGMAN BROTHERS LTD. | Company Secretary | 2002-10-31 | CURRENT | 1996-05-22 | Active | |
| LUXURY HOTELS AND RESORTS LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-10-21 | Dissolved 2016-08-16 | |
| LUXURY HOTELS AND RESORTS MANAGEMENT LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2002-09-04 | Dissolved 2017-04-11 | |
| CROWN HAIRDRESSERS LIMITED | Company Secretary | 2002-06-25 | CURRENT | 1987-12-11 | Liquidation | |
| K DEVELOPMENTS LIMITED | Company Secretary | 2002-05-10 | CURRENT | 2002-05-10 | Active | |
| STUBBINGS SMITH LIMITED | Company Secretary | 2002-04-11 | CURRENT | 2002-04-11 | Dissolved 2017-08-08 | |
| IMC PROCUREMENT UK LIMITED | Company Secretary | 2002-03-22 | CURRENT | 2002-03-22 | Active - Proposal to Strike off | |
| E P HOLDINGS LIMITED | Company Secretary | 2002-01-02 | CURRENT | 2000-08-01 | Dissolved 2014-08-05 | |
| BIOVAXIM LIMITED | Company Secretary | 2001-11-23 | CURRENT | 2001-11-23 | Active | |
| B & G PROPERTIES (GB) LTD | Company Secretary | 2001-08-01 | CURRENT | 2000-05-31 | Active | |
| ASAP LONDON LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
| PIT LANE PRODUCTIONS LIMITED | Company Secretary | 2001-05-10 | CURRENT | 2001-05-10 | Active | |
| BACHETTA LIMITED | Company Secretary | 2001-04-30 | CURRENT | 2001-04-30 | Active | |
| ENGINEERING MANAGEMENT LIMITED | Company Secretary | 2001-01-31 | CURRENT | 2001-01-31 | Dissolved 2014-11-18 | |
| ERI BANKING SOFTWARE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 2000-11-30 | Active | |
| TRANSATEL UK LIMITED | Company Secretary | 2000-10-09 | CURRENT | 2000-10-09 | Active | |
| THE CITRUS PARTNERSHIP LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1999-09-20 | Active | |
| R M T METALS LIMITED | Company Secretary | 2000-02-14 | CURRENT | 1988-03-03 | Dissolved 2016-10-04 | |
| WARRINGTON WIREWORKS LTD. | Company Secretary | 2000-01-24 | CURRENT | 1965-03-12 | Active - Proposal to Strike off | |
| MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1998-03-17 | Liquidation | |
| THE GATE (LONDON) LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1999-03-24 | Dissolved 2016-11-03 | |
| STAVELEY INVESTMENTS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1995-05-31 | Active - Proposal to Strike off | |
| THE STAVELEY GROUP LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1997-02-14 | Active - Proposal to Strike off | |
| GLENGARRY HOMES (CAVERSHAM) LIMITED | Company Secretary | 1998-12-15 | CURRENT | 1996-07-23 | Dissolved 2014-08-05 | |
| INFOGAIN SOLUTIONS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1998-09-01 | Active | |
| THE COMBUSTION CONSORTIUM (LONDON) LIMITED | Company Secretary | 1998-06-12 | CURRENT | 1998-06-12 | Dissolved 2014-01-21 | |
| HIGH STREET HOLDINGS LIMITED | Company Secretary | 1998-05-14 | CURRENT | 1989-09-28 | Dissolved 2014-02-11 | |
| SPEED MERCHANTS LIMITED | Company Secretary | 1997-11-03 | CURRENT | 1995-08-24 | Active - Proposal to Strike off | |
| ROSEMOUNT FABRICS LIMITED | Company Secretary | 1997-08-19 | CURRENT | 1997-08-19 | Active | |
| CONSISTENT PERSONNEL LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1997-06-24 | Dissolved 2017-05-30 | |
| SPEEDINSURE LIMITED | Company Secretary | 1996-12-02 | CURRENT | 1996-10-18 | Dissolved 2015-09-15 | |
| KAMALENGE MINING LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1990-11-13 | Active | |
| RAILWAY MANAGEMENT SERVICES LIMITED | Company Secretary | 1996-09-16 | CURRENT | 1996-09-16 | Dissolved 2017-11-23 | |
| ALFRED HENRY CORPORATE FINANCE LIMITED | Company Secretary | 1996-07-29 | CURRENT | 1996-06-21 | Active | |
| URBAN REAL ESTATE LIMITED | Company Secretary | 1995-03-09 | CURRENT | 1991-10-11 | Active | |
| KASMIN LIMITED | Company Secretary | 1994-03-07 | CURRENT | 1961-11-27 | Active | |
| BELLA VISTA FIVE LIMITED | Company Secretary | 1992-08-30 | CURRENT | 1987-09-30 | Active | |
| PURE PLATINUM LIMITED | Company Secretary | 1992-08-01 | CURRENT | 1991-08-01 | Active | |
| NSH HOLDING LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active - Proposal to Strike off | |
| 96 OAKLEY STREET LIMITED | Director | 2014-03-06 | CURRENT | 1985-02-25 | Active | |
| HILLMAN & HILLMAN LIMITED | Director | 2013-12-20 | CURRENT | 2007-07-17 | Active | |
| CLEOFOUR1 LIMITED | Director | 2013-10-21 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
| NEW LIVING MEDIA LTD | Director | 2013-06-01 | CURRENT | 2008-06-24 | Dissolved 2013-09-17 | |
| ROXYSTAR LIMITED | Director | 2012-12-03 | CURRENT | 2003-11-18 | Liquidation | |
| TECH WOOD DEVELOPMENTS LIMITED | Director | 2012-06-01 | CURRENT | 2011-06-23 | Dissolved 2015-05-05 | |
| M.B.S. MERCHANT BUSINESS SERVICES LTD | Director | 2011-11-17 | CURRENT | 2011-02-15 | Dissolved 2014-03-18 | |
| NIDIS CAPITAL FUND LTD | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active - Proposal to Strike off | |
| EURO BUSINESS CONSULTANTS LIMITED | Director | 2011-01-01 | CURRENT | 1995-06-21 | Dissolved 2015-02-03 | |
| HOLIDAY ESTATE HOLDINGS LIMITED | Director | 2010-07-24 | CURRENT | 2006-10-31 | Dissolved 2016-03-22 | |
| A.E.J. HOLDINGS LIMITED | Director | 2010-03-01 | CURRENT | 2006-07-13 | Dissolved 2016-03-01 | |
| UNSOMBRE PROPERTIES LIMITED | Director | 2009-12-18 | CURRENT | 2008-02-29 | Dissolved 2015-04-07 | |
| RISER BUSINESS SERVICES LIMITED | Director | 2009-06-15 | CURRENT | 2000-05-19 | Dissolved 2014-11-25 | |
| JOLLYMARK LIMITED | Director | 2009-06-15 | CURRENT | 1998-03-30 | Dissolved 2015-11-17 | |
| INDUSTRIAL TECHNOLOGY SERVICES LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | Dissolved 2015-11-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 05/04/24 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom | ||
| APPOINTMENT TERMINATED, DIRECTOR BARNABY CHRISTIAN ANTONY STINTON | ||
| Compulsory strike-off action has been suspended | ||
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA01 | Current accounting period shortened from 29/12/19 TO 28/12/19 | |
| AA01 | Current accounting period shortened from 29/12/19 TO 28/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of International Registrars Limited on 2018-08-13 | |
| LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 949650 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA SILVESTRI | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/17 FROM Suite 101 Business Design Centre 52 Upper Street London N1 0QH | |
| AP04 | Appointment of International Registrars Limited as company secretary on 2017-10-25 | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-12-04 | |
| AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINA BRZOZOWSKA | |
| AP01 | DIRECTOR APPOINTED MRS PAULINA BRZOZOWSKA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW BARKWORTH | |
| AP01 | DIRECTOR APPOINTED MR BARNABY CHRISTIAN ANTONY STINTON | |
| LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 949650 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 949650 | |
| AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 949650 | |
| AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 949650 | |
| AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/12 FULL LIST | |
| SH19 | 25/10/11 STATEMENT OF CAPITAL GBP 949650 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 28/09/11 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTER MEMORANDUM 28/09/2011 | |
| RES06 | REDUCE ISSUED CAPITAL 28/09/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM, FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, UNITED KINGDOM | |
| AR01 | 29/07/11 FULL LIST | |
| AR01 | 24/06/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IRWELD UK LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO SILVESTRI | |
| AP01 | DIRECTOR APPOINTED MR PAUL ANDREW BARKWORTH | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM, 1 LIVERPOOL STREET, 4TH FLOOR UNIT 416, LONDON, LONDON, EC2M 7QD, UNITED KINGDOM | |
| AR01 | 08/09/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IRWELD UK LIMITED / 01/09/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM, SUITE 128A BUSINESS DESIGN, CENTRE, 52 UPPER STREET, LONDON, LONDON, N1 0QH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO SILVESTRI / 21/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SILVESTRI | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: UNIT 329 BUSINESS DESIGN CENTRE, 52 UPPER STREET, LONDON, N1 0QH | |
| 123 | £ NC 500000/1500000 28/11/07 | |
| 88(2)R | AD 17/12/07--------- £ SI 141880@1=141880 £ IC 1358120/1500000 | |
| 88(2)R | AD 28/11/07--------- £ SI 858120@1=858120 £ IC 500000/1358120 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 22/09/06--------- £ SI 285500@1=285500 £ IC 214450/499950 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 88(2)R | AD 09/12/05--------- £ SI 138500@1=138500 £ IC 75950/214450 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 13/05/04--------- £ SI 38500@1=38500 £ IC 7000/45500 | |
| 88(2)R | AD 11/05/04--------- £ SI 30450@1=30450 £ IC 45500/75950 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 123 | NC INC ALREADY ADJUSTED 11/05/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 7000/500000 11/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| CERTNM | COMPANY NAME CHANGED IMAGEVEND LIMITED CERTIFICATE ISSUED ON 11/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 59 BRITTON STREET, LONDON, EC1M 5UU | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 11/12/00 | |
| RES04 | £ NC 1000/7000 11/12/0 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| Registered office changed on 11/10/99 from:\120 east road, london, N1 6AA |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HOLIDAY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HOLIDAY HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HOLIDAY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 137,356 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 138,254 |
| Creditors Due Within One Year | 2012-12-31 | £ 21,321 |
| Creditors Due Within One Year | 2011-12-31 | £ 18,902 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLIDAY HOLDINGS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 949,650 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 949,650 |
| Cash Bank In Hand | 2012-12-31 | £ 13,958 |
| Cash Bank In Hand | 2011-12-31 | £ 15,075 |
| Current Assets | 2012-12-31 | £ 45,707 |
| Current Assets | 2011-12-31 | £ 38,076 |
| Debtors | 2012-12-31 | £ 23,551 |
| Debtors | 2011-12-31 | £ 23,001 |
| Shareholder Funds | 2012-12-31 | £ 873,666 |
| Shareholder Funds | 2011-12-31 | £ 867,556 |
| Tangible Fixed Assets | 2012-12-31 | £ 986,636 |
| Tangible Fixed Assets | 2011-12-31 | £ 986,636 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HOLIDAY HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOLIDAY HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for HOLIDAY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HOLIDAY HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOLIDAY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLIDAY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HOLIDAY HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
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