Holiday Lettings Limited
Company Profile
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SmallHoliday Lettings Limited
05282912•Private Limited With Share Capital
10 Norton Folgate, London, E16DB
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Incorporated
10/11/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Holiday Lettings Limited (05282912) is a private limited with share capital incorporated on 10/11/2004 (21 years old) and registered in london, E16DB. The company operates under SIC code 82990 and is classified as Small.
Depot rd offers contemporary 5 star accommodation in the stunning afan valley, south wales. depot rd is a strikingly modern 1970s chapel conversion, designed and built by outdoor sports enthusiasts to combine, comfort, space, light and all the mod cons you would expect. we have created a unique and ...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 10/11/2004
E16DB
Financial Overview
Total Assets
£41.22M
Liabilities
£6.86M
Net Assets
£34.36M
Turnover
£5.63M
Cash
£773.0K
Key Metrics
3
Directors
2
Shareholders
3
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Capital Allotment Shares
Category:Capital
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
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:04-12-2015
Termination Director Company
Category:Officers
Date:03-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
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
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2015
Auditors Resignation Company
Category:Auditors
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
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
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2014
Termination Director Company With Name
Category:Officers
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
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
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:20-11-2012
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: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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
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
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:08-08-2011
Termination Director Company With Name
Category:Officers
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Move Registers To Registered Office Company
Category:Address
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Move Registers To Sail Company
Category:Address
Date:16-09-2010
Change Sail Address Company
Category:Address
Date:15-09-2010
Termination 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 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
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
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2008
Legacy
Category:Mortgage
Date:17-06-2008
Legacy
Category:Mortgage
Date:14-12-2007
Miscellaneous
Category:Miscellaneous
Date:21-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2007
Legacy
Category:Accounts
Date:16-07-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Officers
Date:16-07-2007
Resolution
Category:Resolution
Date:15-05-2007
Resolution
Category:Resolution
Date:15-05-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
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
Related Companies
7
Contact
02037524669admin@holidaylettings.co.ukapply@holidaylettings.co.ukcommunications@holidaylettings.co.ukcustomersupport@holidaylettings.co.uklegal@holidaylettings.co.ukmoney@holidaylettings.co.ukoffers@holidaylettings.co.ukpress@holidaylettings.co.ukprocess@holidaylettings.co.ukshop@holidaylettings.co.ukshopping@holidaylettings.co.uktoday@holidaylettings.co.ukuse@holidaylettings.co.ukholidaylettings.co.uk
10 Norton Folgate, London, E16DB