HILLGATE TRAVEL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HILLGATE TRAVEL HOLDINGS LIMITED
COMPANY NUMBER
09913165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
11/12/2015
(8 years and 11 months old)
WEBSITE
REEDMACKAY.COM
CONFIRMATION STATEMENT MADE UP TO
10/12/2021
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS11 5QR
Telephone: 02077538811
TPS: No
25 Farringdon Street
London
EC4A 4AF
Telephone: 77538811
1 Bridgewater Place
Water Lane
LEEDS
LS11 5QR
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 |
|---|---|---|
| REED & MACKAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HILLGATE TRAVEL HOLDINGS LIMITED | Company is dissolved | View Report |
| DECHALTACH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Frederick Anthony Stratford (921226761) Appointed |
| 22/05/2024 | New Board Member Frederick Anthony Stratford (921226761) Appointed |
| 20/12/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about HILLGATE TRAVEL 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 HILLGATE TRAVEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILLGATE TRAVEL 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 |
|---|---|---|---|---|
|
Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Jul 1971 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONACO TOPCO LTD | N/A | N/A |
| RTV BIDCO LTD | N/A | N/A |
| REED & MACKAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUSINESS TRAVEL DIRECT (INTERNATIONAL) LIMITED | Company is dissolved | View Report |
| BUSINESS TRAVEL DIRECT LIMITED | Company is dissolved | View Report |
| HILLGATE TRAVEL HOLDINGS LIMITED | Company is dissolved | View Report |
| DECHALTACH LIMITED | Company is dissolved | View Report |
| HILLGATE TRAVEL LIMITED | Company is dissolved | View Report |
| HILLGATE INCENTIVES LIMITED | Non-Trading | View Report |
| I-Q TRAVEL SOLUTIONS LIMITED | Company is dissolved | View Report |
| REED & MACKAY (EBT) LIMITED | Company is dissolved | View Report |
| REED & MACKAY INTERNATIONAL PARTNERSHIP (HOLDINGS) LIMITED | Company is dissolved | View Report |
| REED & MACKAY INTERNATIONAL PARTNERSHIP LIMITED | Company is dissolved | View Report |
| REED & MACKAY TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Frederick Anthony Stratford (921226761) Appointed |
| 22/05/2024 | New Board Member Frederick Anthony Stratford (921226761) Appointed |
| 20/12/2021 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 14/12/2021 | Joseph James Hanly (908897496) has left the board |
| 27/01/2021 | New Confirmation Statement filed |
| 21/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 12/12/2018 | Change in Reg. Office |
| 08/06/2018 | New Board Member Joseph James Hanly (908897496) Appointed |
| 08/06/2018 | Joseph James Hanly (924688702) has left the board |
| 01/06/2018 | Steven Leslie Ensor (920344519) has left the board |
| 01/06/2018 | Simon Foster Bull (912721576) has left the board |
| 01/06/2018 | Jeremy Miles Bull (912721577) has left the board |
| 01/06/2018 | New Board Member Joseph James Hanly (924688702) Appointed |
| 01/06/2018 | New Board Member Frederick Anthony Stratford (921226761) Appointed |
| 01/06/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
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