Holliday International Limited

Active03347513 Private limited company
Incorporated
8 April 1997 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Saurabh Gurnurkar
Santosh Varalwar
Accounts type
Full
Region
Greater London
Address
30 Old Bailey
London
EC4M 7AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Gurnurkar, Saurabh
Secretary · Appointed 11 September 2019
Gurnurkar, Saurabh
Director · Appointed 4 November 2016
Indian
Born April 1981 (45)
Varalwar, Santosh
Director · Appointed 30 November 2011
Indian
Born March 1962 (64)
Officer history (17 former)
5 March 2026
Resigned Varalwar, Sandeep as Director
12 September 2019
Resigned Blakey, Rachael Elizabeth as Secretary
11 September 2019
Appointed Gurnurkar, Saurabh as Secretary
8 January 2017
Resigned Robbins, Mark Ian as Director
4 November 2016
Appointed Gurnurkar, Saurabh as Director
24 April 2015
Resigned Alsina, Jose Luis as Director
11 April 2013
Appointed Blakey, Rachael Elizabeth as Secretary
16 July 2012
Appointed Alsina, Jose Luis as Director
16 July 2012
Appointed Robbins, Mark Ian as Director
10 July 2012
Resigned Ibbetson, Stephen John as Director
6 June 2012
Appointed Ibbetson, Stephen John as Director
30 November 2011
Resigned Atkinson, Richard as Secretary
30 November 2011
Resigned Whitfield, Adrian Michael as Director
30 November 2011
Appointed Varalwar, Sandeep as Director
30 November 2011
Appointed Varalwar, Santosh as Director
30 November 2011
Resigned Burnett, Andrew David 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
15 August 2003
Appointed Cummins, Sean Vincent as Director
10 March 1999
Resigned Walker, Graham Howard as Director
10 March 1999
Appointed Atkinson, Richard as Secretary
10 March 1999
Resigned Walker, Graham Howard as Secretary
30 September 1998
Resigned Martin, Robert Calder as Director
15 September 1998
Appointed Walker, Alexander as Director
15 September 1998
Appointed Burnett, Andrew David as Director
4 February 1998
Resigned Peagram, Michael John as Director
4 February 1998
Appointed Walker, Graham Howard as Director
11 July 1997
Appointed Martin, Robert Calder as Director
11 July 1997
Resigned Scott, Nicholas Graeme as Director
6 May 1997
Appointed Peagram, Michael John as Director
6 May 1997
Appointed Walker, Graham Howard as Secretary
6 May 1997
Appointed Scott, Nicholas Graeme as Director
6 May 1997
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
6 May 1997
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
8 April 1997
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
8 April 1997
Appointed Pinsent Masons Director Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
12 January 2017
Ceased Vivimed Labs Limited — Has significant influence or control

Filings 133

DateDescriptionMade Up ToPagesPDF
11 April 2026Full accounts31 March 2025
25 March 2026Termination of appointment of a director
25 March 2026Confirmation statement with updates21 February 2026
26 February 2025Confirmation statement with no updates21 February 2025
30 December 2024Full accounts31 March 2024
Show all 133 filings

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