HOLIDAY MANAGEMENT SYSTEMS LIMITED
Company is dissolved
General Information
NAME
HOLIDAY MANAGEMENT SYSTEMS LIMITED
COMPANY NUMBER
09063422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
30/05/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2015
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA16 6DX
63A King Street
Knutsford
Cheshire
WA16 6DX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Charles Alec Guthrie (906384523) Appointed |
| 25/01/2024 | New Board Member Charles Alec Guthrie (906384523) Appointed |
| 09/11/2023 | New Board Member Charles Alec Guthrie (906384523) Appointed |
Credit Risk Overview
Want to learn more about HOLIDAY MANAGEMENT SYSTEMS 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 MANAGEMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLIDAY MANAGEMENT SYSTEMS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/05/2014 - 25/06/2015 (1years) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 12 Past: 251 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Charles Alec Guthrie (906384523) Appointed |
| 25/01/2024 | New Board Member Charles Alec Guthrie (906384523) Appointed |
| 09/11/2023 | New Board Member Charles Alec Guthrie (906384523) Appointed |
| 01/09/2023 | New Board Member Charles Alec Guthrie (906384523) Appointed |
| 30/04/2021 | New Board Member Charles Alec Guthrie (906384523) Appointed |
| 30/04/2021 | New Company Secretary MORTON BAXTER ASSOCIATES LTD (918812356) Appointed |
| 30/06/2015 | New Annual Return filed |
| 29/06/2015 | Graham Derek Woods (913080296) has left the board |
| 29/06/2015 | Nicholas John Monk (918812357) has left the board |
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