Holliday Holdings Limited

Active01524390 Private limited company
Incorporated
24 October 1980 (46 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Full
Region
East of England
Address
Yule Catto Building
Temple Fields
Harlow
CM20 2BH

Filing status

Accounts due
30 September 2013
Last accounts
31 December 2011
Conf. stmt due
9 November 2016

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2012
British
Born October 1962 (64)
Director · Appointed 5 August 2004
British
Born May 1965 (61)
Secretary · Appointed 1 January 1999
British
Officer history (25 former)
21 December 2012
Resigned Whitfield, Adrian Michael as Director
21 December 2012
Appointed Atkinson, Richard as Director
22 March 2007
Resigned Cummins, Sean Vincent as Director
17 August 2006
Resigned Walker, Alexander as Director
17 August 2006
Appointed Whitfield, Adrian Michael as Director
5 August 2004
Appointed Burnett, Andrew David as Director
17 March 2000
Appointed Cummins, Sean Vincent as Director
17 March 2000
Resigned Mcleish, Allister Patrick as Director
1 January 1999
Resigned Taberner, Andrew John as Director
1 January 1999
Resigned Armitage, David Anthony as Director
1 January 1999
Appointed Atkinson, Richard as Secretary
1 January 1999
Resigned Taberner, Andrew John as Secretary
1 January 1999
Resigned Bowden, Shaun Michael Peter as Director
1 January 1999
Appointed Mcleish, Allister Patrick as Director
1 January 1999
Resigned Bell, John as Director
1 January 1999
Resigned Rae, Robert Graham as Director
1 January 1999
Appointed Walker, Alexander as Director
1 January 1999
Resigned Partington, Stafford, Doctor as Director
12 August 1998
Resigned Scholes, Peter John as Director
10 August 1998
Resigned Boden, John Kevin as Director
26 May 1998
Appointed Bowden, Shaun Michael Peter as Director
22 May 1998
Resigned Russell, Lynva Jane as Director
25 February 1998
Resigned Robbins, Mark Ian as Director
25 February 1998
Appointed Bell, John as Director
4 February 1998
Resigned Peagram, Michael John as Director
11 July 1997
Resigned Scott, Nicholas Graeme as Director
6 January 1997
Appointed Scholes, Peter John as Director
1 January 1997
Appointed Armitage, David Anthony as Director
3 September 1996
Appointed Scott, Nicholas Graeme as Director
31 July 1996
Resigned Russell, Michael Vincent as Director
28 July 1996
Resigned Harnett, John Arthur as Director
3 May 1996
Resigned Gavin, Colin William as Director
2 May 1996
Appointed Robbins, Mark Ian as Director
2 May 1996
Resigned Donaldson, Hugh Montgomery as Director
2 May 1996
Resigned Haith, Brian as Director
2 May 1996
Appointed Russell, Lynva Jane as Director
1 January 1995
Appointed Donaldson, Hugh Montgomery as Director
19 April 1994
Appointed Taberner, Andrew John as Secretary
19 April 1994
Resigned Vickers, Jennifer Ann as Secretary
12 April 1994
Appointed Vickers, Jennifer Ann as Secretary
31 March 1994
Resigned Fell, Robert Vyner as Director
31 March 1994
Resigned Russell, Lynva Jane as Director
25 March 1994
Appointed Rae, Robert Graham as Director
16 August 1993
Appointed Russell, Michael Vincent as Director
7 June 1993
Appointed Partington, Stafford, Doctor as Director
18 February 1992
Appointed Haith, Brian as Director
16 August 1991
Appointed Harnett, John Arthur as Director

Filings 2

DateDescriptionMade Up ToPagesPDF
18 February 2020Restoration by order of the court
1 January 1987A selection of documents registered before 1 January 1987—

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