Holiday Holdings Limited

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Holiday Holdings Limited

03837872•Private Limited With Share Capital

2 Leman Street, London, E1W9US
Website

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Incorporated

08/09/1999

Company Age

26 years

Directors

0

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Holiday Holdings Limited (03837872) is a private limited with share capital incorporated on 08/09/1999 (26 years old) and registered in london, E1W9US. The company operates under SIC code 96090 - other service activities n.e.c..

Holiday holdings limited is a consumer services company based out of suite 101 business design centre 52 upper street, london, united kingdom.

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 08/09/1999
E1W9US

Financial Overview

Total Assets

£417.1K

Liabilities

£5.3K

Net Assets

£411.8K

Cash

£0

Key Metrics

1

Shareholders

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:25-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-10-2011
Legacy
Category:Capital
Date:20-10-2011
Legacy
Category:Insolvency
Date:20-10-2011
Memorandum Articles
Category:Incorporation
Date:20-10-2011
Resolution
Category:Resolution
Date:20-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Termination Secretary Company With Name
Category:Officers
Date:21-02-2011
Termination Director Company With Name
Category:Officers
Date:21-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Termination Director Company With Name
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2009
Legacy
Category:Annual Return
Date:11-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:15-09-2008
Legacy
Category:Address
Date:18-01-2008
Legacy
Category:Capital
Date:17-12-2007
Legacy
Category:Capital
Date:17-12-2007
Legacy
Category:Capital
Date:17-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:20-09-2007
Legacy
Category:Annual Return
Date:06-10-2006
Legacy
Category:Capital
Date:02-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2006
Legacy
Category:Capital
Date:09-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2005
Legacy
Category:Annual Return
Date:18-10-2005
Legacy
Category:Accounts
Date:30-09-2005
Legacy
Category:Annual Return
Date:20-09-2004
Legacy
Category:Capital
Date:16-09-2004
Legacy
Category:Capital
Date:16-09-2004
Legacy
Category:Capital
Date:16-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2004
Legacy
Category:Capital
Date:15-06-2004
Resolution
Category:Resolution
Date:15-06-2004
Resolution
Category:Resolution
Date:15-06-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Officers
Date:26-09-2003
Legacy
Category:Annual Return
Date:26-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:11-03-2003
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Annual Return
Date:16-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2002
Legacy
Category:Officers
Date:17-07-2002
Legacy
Category:Address
Date:09-07-2002
Legacy
Category:Officers
Date:08-07-2002
Legacy
Category:Annual Return
Date:26-09-2001
Legacy
Category:Capital
Date:08-08-2001
Legacy
Category:Capital
Date:08-08-2001
Resolution
Category:Resolution
Date:08-08-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2001
Legacy
Category:Accounts
Date:27-06-2001
Legacy
Category:Officers
Date:06-03-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date29/03/2021
Filing Date26/09/2019
Latest Accounts31/12/2018

Trading Addresses

2 Leman Street, London, E1W 9Us, E1W9USRegistered
5-7 Cranwood Street, London, EC1V9EE

Contact

holidayholdings.co.za
2 Leman Street, London, E1W9US