Holiday Holdings Limited

Proposed for strike-off03837872 Private limited company
Incorporated
8 September 1999 (27 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Nicola Silvestri
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
29 March 2021
Last accounts
31 December 2018
Conf. stmt due
8 November 2022
Last conf. stmt
25 October 2021

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (11 former)
5 December 2023
13 August 2018
Resigned International Registrars Limited as Corporate Secretary
25 October 2017
Appointed International Registrars Limited as Corporate Secretary
10 June 2017
Resigned Brzozowska, Paulina as Director
24 January 2017
Appointed Brzozowska, Paulina as Director
10 November 2016
Appointed Stinton, Barnaby Christian Antony as Director
10 November 2016
Resigned Barkworth, Paul Andrew as Director
14 February 2011
Resigned Irweld UK Limited as Corporate Secretary
14 February 2011
Appointed Barkworth, Paul Andrew as Director
14 February 2011
Resigned Silvestri, Fabio as Director
1 March 2010
Resigned Silvestri, Nicola as Director
17 May 2004
Appointed Silvestri, Nicola as Director
26 February 2003
Appointed Silvestri, Fabio as Director
26 February 2003
Resigned Hester, Jesse Grant as Director
25 June 2002
Appointed Irweld UK Limited as Corporate Secretary
25 June 2002
Resigned International Registrars Limited as Corporate Secretary
5 October 1999
Appointed International Registrars Limited as Corporate Secretary
5 October 1999
Appointed Hester, Jesse Grant as Director
5 October 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 October 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
8 September 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
8 September 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Nicola Silvestri
Individual · Notified 9 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1952 (73)

Filings

Filing history not loaded yet. See it on Companies House

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