Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Holiday Property Trustee Limited
- Incorporated
- 28 May 1985 (41 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor3 More London RiversideLondonSE1 2AQ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2015
British
Born March 1962 (64)
Director · Appointed 20 March 2015
British
Born January 1967 (59)
Corporate Secretary · Appointed 1 January 1999
Also at Second Title Limited (proposed for strike-off), Panormos Beach Title Limited (proposed for strike-off), Baslow Estates Limited · more companies
Officer history (13 former)
6 May 2022
13 May 2019
31 October 2018
31 July 2018
20 March 2015
20 March 2015
20 March 2015
1 November 2007
9 January 2001
9 January 2001
1 January 1999
1 January 1999
1 January 1999
1 November 1996
1 November 1996
17 December 1992
Resigned Corlett, William David as Director
10 December 1992
10 December 1992
25 November 1992
7 September 1992
4 February 1992
4 February 1992
4 February 1992
4 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2903284
Former controllers (2)
18 July 2018
Ceased LJ Capital Limited — Owns 50–75% of shares (as a trust)
18 July 2018
Ceased Quadrangle Trustee Services Limited — Has significant influence or control (as a trust)
Group structure 53 shown
Ownership group derived from the Companies House PSC register
Brockwood Hall Title Limited Has significant influence or control (as a trust)
Continental Trustees Limited Owns 75–100% of shares
Graig Park Limited Owns 75–100% of shares
Lizard Property Company Limited Owns 75–100% of shares
Macdonald Options Title Limited Owns 75–100% of shares
P.T.T. 5 Limited Owns 75–100% of shares
P.T.T. Title (Number 4) Limited Owns 75–100% of shares
Villon Country Club Apartments Title Limited Owns 75–100% of shares
Crete Resorts I Title Limited Has significant influence or control (as a trust)
Crete Resorts II Title Limited Has significant influence or control (as a trust)
FNTC Third Nominee Limited Owns 75–100% of shares
Balkan Jewel Title Limited Owns 75–100% of shares (as a firm)
Benison Limited Owns 25–50% of shares
Broad Rake Limited Owns 75–100% of shares
California Beach Title 1 Limited Owns 75–100% of shares
California Beach Title 10 Limited Owns 75–100% of shares
California Beach Title 11 Limited Owns 75–100% of shares
California Beach Title 2 Limited Owns 75–100% of shares
California Beach Title 3 Limited Owns 75–100% of shares
California Beach Title 4 Limited Owns 75–100% of shares
California Beach Title 5 Limited Owns 75–100% of shares
California Beach Title 6 Limited Owns 75–100% of shares
California Beach Title 7 Limited Owns 75–100% of shares
California Beach Title 8 Limited Owns 75–100% of shares
California Beach Title 9 Limited Owns 75–100% of shares
Combined Resorts Holiday Points Club Limited Owns 75–100% of shares
Holiday Property Trustee Limited This company Owns 75–100% of shares
Alexhall Limited Owns 25–50% of shares
Kos Title Limited Has significant influence or control (as a trust)
Midmark 15 Limited Owns 75–100% of shares
Midmark 18 Limited Owns 75–100% of shares
Midmark 2 Limited Owns 75–100% of shares
Accragem Limited Owns 25–50% of shares
Ancapark Limited Owns 25–50% of shares
Autoreflex Limited Owns 75–100% of shares
Blaygold Limited Owns 25–50% of shares
Calltrade Limited Owns 25–50% of shares
Candygold Limited Owns 25–50% of shares
Cashcharm Limited Owns 25–50% of shares
Centork Limited Owns 25–50% of shares
Cometserve Limited Owns 25–50% of shares
Cometstone Limited Owns 25–50% of shares
Comport Limited Owns 25–50% of shares
Crossrealm Limited Owns 25–50% of shares
Davinex Limited Owns 25–50% of shares
Dealerminster Limited Owns 25–50% of shares
Denzone Limited Owns 25–50% of shares
Midmark 9 Limited Owns 75–100% of shares
Panormos Beach Title Limited Proposed for strike-offHas significant influence or control (as a trust)
Plaza Title Limited Has significant influence or control (as a trust)
S.J.V.C. Title Limited Has significant influence or control (as a trust)
Sunbeach Title Limited Has significant influence or control (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 December 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 13 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 November 2024 | Confirmation statement with no updates | 27 November 2024 | ||
| 21 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 5 December 2023 | Confirmation statement with no updates | 27 November 2023 |
Some other companies at this address
Other companies in this industry
London
High Wycombe
Lincoln
Stadhampton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →