Holiday Lettings (Holdings) Limited
Company Profile
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MediumHoliday Lettings (holdings) Limited
06711315•Private Limited With Share Capital
10 Norton Folgate, London, E16DB
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Incorporated
30/09/2008
Company Age
17 years
Directors
3
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Holiday Lettings (holdings) Limited (06711315) is a private limited with share capital incorporated on 30/09/2008 (17 years old) and registered in london, E16DB. The company operates under SIC code 82990 - other business support service activities n.e.c..
Holiday lettings (holdings) limited is a business supplies and equipment company based out of 7 soho square soho square, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 30/09/2008
E16DB
Financial Overview
Total Assets
£34.36M
Liabilities
£4.52M
Net Assets
£29.84M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Capital Allotment Shares
Category:Capital
Date:22-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Auditors Resignation Company
Category:Auditors
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:19-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Termination Director Company With Name
Category:Officers
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Termination Director Company With Name
Category:Officers
Date:22-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Termination Director Company With Name
Category:Officers
Date:22-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Termination Director Company With Name
Category:Officers
Date:12-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2011
Termination Director Company With Name
Category:Officers
Date:17-06-2011
Move Registers To Sail Company
Category:Address
Date:15-09-2010
Change Sail Address Company
Category:Address
Date:15-09-2010
Termination Director Company With Name
Category:Officers
Date:30-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2010
Termination Secretary Company With Name
Category:Officers
Date:30-07-2010
Termination Director Company With Name
Category:Officers
Date:30-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Resolution
Category:Resolution
Date:12-01-2009
Legacy
Category:Capital
Date:12-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2009
Statement Of Affairs
Category:Miscellaneous
Date:06-01-2009
Legacy
Category:Capital
Date:06-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Accounts
Date:05-01-2009
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date25/11/2025
Latest Accounts31/12/2024
Trading Addresses
10 Norton Folgate, London, E16DBRegistered
7 Soho Square Soho Square, London, W1D3QB
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