HOLIDAY LETTINGS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
HOLIDAY LETTINGS (HOLDINGS) LIMITED
COMPANY NUMBER
06711315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/09/2008
(16 years and 1 months old)
WEBSITE
http://tripadvisor.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/09/2008
10/01/2009
PIMCO 2832 LIMITED
LONDON
W1D 3QB
Telephone: 02037524669
TPS: No
7 Soho Square
London
W1D 3QB
Telephone: 37524669
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 |
|---|---|---|
| TRIPADVISOR LIMITED | Active - Accounts Filed | View Report |
| HOLIDAY LETTINGS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HOLIDAY LETTINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2023 | New Accounts filed |
| 23/02/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLIDAY LETTINGS (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 LETTINGS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLIDAY LETTINGS (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 |
|---|---|---|---|---|
|
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 |
|
30/09/2008 - 02/01/2009 (3 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
30/09/2008 - Present (16 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
PINSENT MASONS DIRECTOR LIMITED 30/09/2008 - Present (16 years and 1 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 98 |
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 |
|---|---|
| 14/10/2023 | New Accounts filed |
| 23/02/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Board Member Linda C. Frazier (926176418) Appointed |
| 13/10/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 14/02/2020 | Dermot Halpin (922977331) has left the board |
| 14/10/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 27/04/2017 | New Board Member Dermot Halpin (922977331) Appointed |
| 24/04/2017 | Stephen Kaufer (913446622) has left the board |
| 10/03/2017 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 02/12/2015 | Julie Marie Bradley (916692354) has left the board |
| 02/12/2015 | Marc Edward Charron (918528303) has left the board |
| 16/11/2015 | KEMP LITTLE LLP (915306167) has left the board |
| 16/11/2015 | New Company Secretary KEMP LITTLE LLP (910041163) Appointed |
| 01/09/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 30/04/2014 | Change in Reg. Office |
| 18/04/2014 | Change in Reg. Office |
| 02/04/2014 | New Annual Return filed |
| 24/02/2014 | New Board Member Marc Edward Charron (918528303) Appointed |
| 21/02/2014 | Dermot Halpin (908307605) has left the board |
| 21/02/2014 | Tyler Young (915306082) has left the board |
| 23/09/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 10/04/2013 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
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