HOLIDAY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HOLIDAY HOLDINGS LIMITED
COMPANY NUMBER
03837872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/09/1999
(25 years and 2 months old)
WEBSITE
www.holidayholdings.co.za
CONFIRMATION STATEMENT MADE UP TO
25/10/2021
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
08/09/1999
11/03/2003
IMAGEVEND LIMITED
LONDON
E1W 9US
2 Leman Street
London
E1W 9US
E1W 9US
5-7 Cranwood Street
London
EC1V 9EE
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 |
|---|---|---|
| HOLIDAY EAST HOLDINGS LTD | N/A | N/A |
| HOLIDAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | Barnaby Christian Antony Stinton (915527569) has left the board |
| 08/09/2022 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLIDAY 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLIDAY 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 |
|---|---|---|---|---|
|
08/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
08/09/1999 - Present (25 years and 2 months) 08/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
05/10/1999 - Present (25 years and 1 months) Born in Aug 1976 |
Resigned | Director |
Current: 5 Past: 794 |
View Report |
|
25/06/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 47 |
View Report |
|
26/02/2003 - Present (21 years and 9 months) 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 |
|---|---|---|
| HOLIDAY EAST HOLDINGS LTD | N/A | N/A |
| HOLIDAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | Barnaby Christian Antony Stinton (915527569) has left the board |
| 08/09/2022 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 15/08/2018 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 20/12/2017 | INTERNATIONAL REGISTRARS LIMITED (924078548) has left the board |
| 20/12/2017 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 09/12/2017 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 06/12/2017 | Change in Reg. Office |
| 06/12/2017 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (924078548) Appointed |
| 28/06/2017 | Paulina Brzozowska (920758511) has left the board |
| 27/01/2017 | New Board Member Paulina Brzozowska (920758511) Appointed |
| 26/11/2016 | New Annual Return filed |
| 25/11/2016 | Paul Andrew Barkworth (913910528) has left the board |
| 25/11/2016 | New Board Member Barnaby Christian Antony Stinton (915527569) Appointed |
| 03/11/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 03/07/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 05/09/2013 | New Accounts filed |
| 24/11/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 10/10/2012 | New Annual Return filed |
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