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Home > England & Wales Companies > HOLIDAY MATE LTD
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

Company Overview

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 LIMITED30/11/2000
Filing Information
Company Number 03895066
Company ID Number 03895066
Date formed 1999-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 09:52:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLIDAY MATE LTD
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Company Officers of HOLIDAY MATE LTD

Current Directors
Officer Role Date Appointed
CELINE KERR
Company Secretary 2005-12-08
MALIK SAHIN
Company Secretary 2000-12-08
STUART MICHAEL KERR
Director 2005-03-29
MALIK SAHIN
Director 2016-12-16
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CELINE KERR INFINITE HOLIDAYS LIMITED Company Secretary 2005-12-08 CURRENT 2003-11-24 Active - Proposal to Strike off
STUART MICHAEL KERR FAIRLIGHT JONES LIMITED Director 2016-06-09 CURRENT 2016-05-06 Liquidation

More director information

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.

DateDocument TypeDocument Description
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-11-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-16AP01DIRECTOR APPOINTED MR MALIK SAHIN
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MALIK SAHIN
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0115/12/15 ANNUAL RETURN FULL LIST
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0115/12/14 ANNUAL RETURN FULL LIST
2015-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / CELINE KERR / 01/12/2014
2015-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MALIK SAHIN / 01/12/2014
2015-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL KERR / 01/12/2014
2015-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / MALIK SAHIN / 01/12/2014
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MALIK SAHIN / 19/05/2014
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL KERR / 19/05/2014
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0115/12/13 ANNUAL RETURN FULL LIST
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MALIK SAHIN / 01/11/2013
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL KERR / 01/11/2013
2013-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / MALIK SAHIN / 01/11/2013
2013-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / CELINE KERR / 01/11/2013
2013-08-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/13 FROM Brebners 6Th Floor Tubs Hill House London Road Sevenoaks Kent TN13 1BL
2013-01-15AR0115/12/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-18AR0115/12/11 FULL LIST
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MALIK SAHIN / 14/12/2011
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL KERR / 14/12/2011
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-01AR0115/12/10 NO CHANGES
2010-05-25AA01CURREXT FROM 30/06/2010 TO 31/12/2010
2010-04-29AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-01AR0115/12/09 FULL LIST
2009-03-30363aRETURN MADE UP TO 12/01/09; NO CHANGE OF MEMBERS
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 33 LONDON ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0PB
2009-03-10AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-13287REGISTERED OFFICE CHANGED ON 13/11/2008 FROM C/O BREBNERS 6TH FLOOR TUBS HILL HOUSE NORTH LONDON ROAD SEVENOAKS KENT TN13 1BL
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM ROYAL VICTORIA HOUSE 51-55 THE PANTILES TUNBRIDGE WELLS KENT TN2 5TD
2008-02-08AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-10363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-01-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-02363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-10-27AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-02-16288aNEW DIRECTOR APPOINTED
2006-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-23363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-12-28288bDIRECTOR RESIGNED
2005-12-16288aNEW SECRETARY APPOINTED
2005-04-07288aNEW DIRECTOR APPOINTED
2005-03-15363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2005-02-01287REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG
2004-12-30225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
2004-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-12363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-05395PARTICULARS OF MORTGAGE/CHARGE
2002-12-18363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2002-04-30363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-04-23363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-12-28287REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 3 HEATHLEIGH COTTAGES MAIDSTONE ROAD, HORSMONDEN TONBRIDGE KENT TN12 8JL
2000-12-15288bDIRECTOR RESIGNED
2000-12-15288aNEW DIRECTOR APPOINTED
2000-12-14287REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 59 BARING STREET LONDON N1 3DS
2000-12-14288aNEW DIRECTOR APPOINTED
2000-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-14288aNEW DIRECTOR APPOINTED
2000-11-29CERTNMCOMPANY NAME CHANGED SAHIN & KERR PROPERTY CONSULTANT S LIMITED CERTIFICATE ISSUED ON 30/11/00
2000-11-28DISS40STRIKE-OFF ACTION DISCONTINUED
2000-11-14GAZ1FIRST GAZETTE
1999-12-17287REGISTERED OFFICE CHANGED ON 17/12/99 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1999-12-17288bDIRECTOR RESIGNED
1999-12-17288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to HOLIDAY MATE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-11-14
Fines / Sanctions
No fines or sanctions have been issued against HOLIDAY MATE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-03-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of HOLIDAY MATE LTD registering or being granted any patents
Domain Names

HOLIDAY MATE LTD owns 3 domain names.

holidaymate.co.uk   search4turkey.co.uk   searchforturkey.co.uk  

Trademarks
We have not found any records of HOLIDAY MATE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLIDAY MATE LTD. 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 (79110 - Travel agency activities) as HOLIDAY MATE LTD are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where HOLIDAY MATE LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHOLIDAY MATE LTDEvent Date2000-11-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLIDAY MATE LTD 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 MATE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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