HOLIDAY LETTINGS LIMITED

Active - Accounts Filed

General Information

NAME
HOLIDAY LETTINGS LIMITED

COMPANY NUMBER
05282912

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
10/11/2004 (20 years and 1 months old)

WEBSITE
http://tripadvisor.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/11/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

7 SOHO SQUARE SOHO SQUARE
LONDON
W1D 3QB

Telephone: 02037524669
TPS: No

TRADING ADDRESSES

7 Soho Square
London
W1D 3QB

Telephone: 312012

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.2M

10.30%

NET WORTH

£33.7M

24.72%

TOTAL LIABILITIES

£12.1M

19.51%

NET ASSETS

£33.7M

24.09%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HOLIDAY LETTINGS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
HOLIDAY LETTINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Confirmation Statement filed
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HOLIDAY LETTINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.2M

10.30%

NET WORTH

£33.7M

24.72%

TOTAL LIABILITIES

£12.1M

19.51%

NET ASSETS

£33.7M

24.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HOLIDAY LETTINGS (HOLDINGS) LTD	Owned: 57.23 %	Shares: 66,671	Price per share: £0.00	Total Value: £1.33
HOLIDAY LETTINGS (HOLDINGS) LTD	Owned: 42.91 %	Shares: 33,330	Price per share: £0.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Seth Kalvert 15/09/2011 - Present (13 years and 2 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Linda C. Frazier 07/11/2022 - Present (2 years and 1 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 8 Past: 4	View Report
COMPANY DIRECTORS LIMITED 10/11/2004 - Present (20 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 12676 Past: 265556	View Report
Judith Ann Elder 10/11/2004 - 21/03/2007 (2 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Stephen Ross Elder 10/11/2004 - 31/05/2011 (6 years and 6 months) Born in Aug 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TRIPADVISOR INC	N/A	N/A
HOUSETRIP S.A.	Other	View Report
HOUSETRIP LIMITED	Company is dissolved	View Report
HOUSETRIP SA	N/A	N/A
TORTOISE SOFTWARE LTD	Company is dissolved	View Report
JETSETTER INC	N/A	N/A
LA FOURCHETTE NETHERLANDS BV	N/A	N/A
LIVEBOOKINGS HOLDINGS LTD	Active - Accounts Filed	View Report
BOOKATABLE LIMITED	Active - Accounts Filed	View Report
EASY PRE-ORDERS LIMITED	Company is dissolved	View Report
TRIPADVISOR LF HOLDINGS (FRANCE) SAS	N/A	N/A
LA FOURCHETTE (UK) LIMITED	Active - Accounts Filed	View Report
TRIPADVISOR UK2 LP	Active - Newly Incorporated	View Report
TRIPADVISOR UK HOLDCO LIMITED	Active - Accounts Filed	View Report
OWL PAYMENTS LIMITED	Active - Accounts Filed	View Report
TRIPADVISOR IRELAND LIMITED	N/A	N/A
TRIPADVISOR LIMITED	Active - Accounts Filed	View Report
HOLIDAY LETTINGS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
HOLIDAY LETTINGS LIMITED	Active - Accounts Filed	View Report
VIATOR INC	N/A	N/A
VIATOR LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Confirmation Statement filed
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed
Date: 12/01/2023	Event: New Accounts filed
Date: 21/12/2022	Event: New Confirmation Statement filed
Date: 11/11/2022	Event: New Board Member Linda C. Frazier (926176418) Appointed
Date: 13/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 06/01/2021	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 14/02/2020	Event: Dermot Halpin (922977331) has left the board
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 17/11/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 06/12/2017	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 25/04/2017	Event: New Board Member Dermot Halpin (922977331) Appointed
Date: 24/04/2017	Event: Stephen Kaufer (913446622) has left the board
Date: 19/11/2016	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 09/12/2015	Event: New Annual Return filed
Date: 02/12/2015	Event: Marc Edward Charron (918528303) has left the board
Date: 02/12/2015	Event: Julie Marie Bradley (916692354) has left the board
Date: 16/11/2015	Event: KEMP LITTLE LLP (915305984) has left the board
Date: 16/11/2015	Event: New Company Secretary KEMP LITTLE LLP (910041163) Appointed
Date: 17/09/2015	Event: New Accounts filed
Date: 17/11/2014	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 30/04/2014	Event: Change in Reg. Office
Date: 18/04/2014	Event: Change in Reg. Office
Date: 06/03/2014	Event: New Board Member Marc Edward Charron (918528303) Appointed
Date: 04/03/2014	Event: Tyler Young (915306082) has left the board
Date: 04/03/2014	Event: Dermot Halpin (908307605) has left the board
Date: 29/11/2013	Event: New Annual Return filed
Date: 23/09/2013	Event: New Accounts filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 18/12/2012	Event: New Accounts filed
Date: 24/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HOLIDAY LETTINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.2M

£33.7M

£12.1M

£33.7M

People Overview

2

17

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.2M

£33.7M

£12.1M

£33.7M

Accounts

People Overview

2

17

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™