Holiday Additions Limited

Active04889532 Private limited company
Incorporated
5 September 2003 (23 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Southwood Inc
Accounts type
Dormant
Region
South East
Address
3 St. Martha's Cottages
Hoe Lane Peaslake
Guildford
GU5 9SL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2026
British
Born May 1973 (53)
Southwood Inc
Corporate Director · Appointed 26 October 2009
Officer history (7 former)
10 July 2026
Resigned Smith, Monica as Director
19 June 2026
Appointed Howard, Sally Ann as Director
1 October 2010
Appointed Smith, Monica as Director
26 October 2009
Appointed Southwood Inc as Corporate Director
26 October 2009
Resigned Tamora Limited as Corporate Director
1 October 2008
Resigned Southwood Inc as Corporate Secretary
15 August 2006
Resigned Fundell, Christopher William as Director
15 August 2006
Appointed Southwood Inc as Corporate Secretary
15 August 2006
Appointed Tamora Limited as Corporate Director
15 August 2006
Resigned Fundell, Sarah Elizabeth as Secretary
8 September 2003
Appointed Fundell, Sarah Elizabeth as Secretary
8 September 2003
Appointed Fundell, Christopher William as Director
8 September 2003
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
8 September 2003
Resigned Premier Directors Limited as Corporate Nominee Director
5 September 2003
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
5 September 2003
Appointed Premier Directors 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.

Financials

Net Assets
£17,863
no change

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 £17,863 £17,863
Balance sheet detail
20212020
Current Assets£17,863£17,863
Creditors (< 1 year)£0
Net Current Assets£17,863£17,863
Net Assets£17,863£17,863
Shareholder Funds£17,863£17,863

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates5 September 2026
10 July 2026Termination of appointment of a director
19 June 2026Appointment of a director
29 October 2025Accounts for a dormant company31 March 2025
8 September 2025Confirmation statement with no updates5 September 2025
Show all recent filings

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