HOLIDAY LETTINGS LIMITED
Active - Accounts Filed
General Information
NAME
HOLIDAY LETTINGS LIMITED
COMPANY NUMBER
05282912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/11/2004
(20years old)
WEBSITE
http://tripadvisor.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 3QB
Telephone: 02037524669
TPS: No
7 Soho Square
London
W1D 3QB
Telephone: 312012
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 LETTINGS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HOLIDAY LETTINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 12/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLIDAY LETTINGS 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 LETTINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLIDAY LETTINGS 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 |
|---|---|---|---|---|
|
15/09/2011 - Present (13 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/11/2022 - Present (2years) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
10/11/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265586 |
View Report |
|
10/11/2004 - Present (20years) 10/11/2004 - Present (20years) 10/11/2004 - Present (20years) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589522 |
View Report |
|
10/11/2004 - 31/05/2011 (6 years and 6 months) Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIPADVISOR INC | N/A | N/A |
| HOUSETRIP S.A. | Other | View Report |
| HOUSETRIP LIMITED | Company is dissolved | View Report |
| HOUSETRIP SA | N/A | N/A |
| TORTOISE SOFTWARE LTD | Company is dissolved | View Report |
| JETSETTER INC | N/A | N/A |
| LA FOURCHETTE NETHERLANDS BV | N/A | N/A |
| LIVEBOOKINGS HOLDINGS LTD | Active - Accounts Filed | View Report |
| BOOKATABLE LIMITED | Active - Accounts Filed | View Report |
| EASY PRE-ORDERS LIMITED | Company is dissolved | View Report |
| TRIPADVISOR LF HOLDINGS (FRANCE) SAS | N/A | N/A |
| LA FOURCHETTE (UK) LIMITED | Active - Accounts Filed | View Report |
| TRIPADVISOR UK2 LP | Active - Newly Incorporated | View Report |
| TRIPADVISOR UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| OWL PAYMENTS LIMITED | Active - Accounts Filed | View Report |
| TRIPADVISOR IRELAND LIMITED | N/A | N/A |
| TRIPADVISOR LIMITED | Active - Accounts Filed | View Report |
| HOLIDAY LETTINGS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HOLIDAY LETTINGS LIMITED | Active - Accounts Filed | View Report |
| VIATOR INC | N/A | N/A |
| VIATOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 12/01/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 11/11/2022 | New Board Member Linda C. Frazier (926176418) Appointed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 14/02/2020 | Dermot Halpin (922977331) has left the board |
| 15/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 25/04/2017 | New Board Member Dermot Halpin (922977331) Appointed |
| 24/04/2017 | Stephen Kaufer (913446622) has left the board |
| 19/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 02/12/2015 | Marc Edward Charron (918528303) has left the board |
| 02/12/2015 | Julie Marie Bradley (916692354) has left the board |
| 16/11/2015 | KEMP LITTLE LLP (915305984) has left the board |
| 16/11/2015 | New Company Secretary KEMP LITTLE LLP (910041163) Appointed |
| 17/09/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 30/04/2014 | Change in Reg. Office |
| 18/04/2014 | Change in Reg. Office |
| 06/03/2014 | New Board Member Marc Edward Charron (918528303) Appointed |
| 04/03/2014 | Tyler Young (915306082) has left the board |
| 04/03/2014 | Dermot Halpin (908307605) has left the board |
| 29/11/2013 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
| 24/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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