HOLIDAY ESTATE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HOLIDAY ESTATE HOLDINGS LIMITED
COMPANY NUMBER
05983843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
31/10/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/06/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
31/10/2006
20/12/2006
HOLIDAY ESTATE LIMITED
LONDON
N1 0QH
Suite 101H
Business Design Centre
52 Upper Street
London
N1 0QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Barnaby Christian Antony Stinton (915527569) Appointed |
| 31/08/2023 | New Board Member Nicola Silvestri (916014180) Appointed |
| 05/08/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLIDAY ESTATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLIDAY ESTATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLIDAY ESTATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2006 - 22/01/2008 (1 years and 2 months) Born in Dec 1952 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 98 |
View Report |
|
31/10/2006 - 01/02/2008 (1 years and 3 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
26/01/2009 - 05/11/2009 (9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Barnaby Christian Antony Stinton (915527569) Appointed |
| 31/08/2023 | New Board Member Nicola Silvestri (916014180) Appointed |
| 05/08/2015 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 18/05/2015 | New Annual Return filed |
| 19/05/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 16/07/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 01/03/2013 | ARMONY SECRETARIES LIMITED (910404105) has left the board |
| 24/10/2012 | New Company Secretary ARMONY SECRETARIES LIMITED (910404105) Appointed |
| 24/10/2012 | ARMONY SECRETARIES LIMITED (911064570) has left the board |
| 10/10/2012 | New Accounts filed |
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