Holiday Lettings Limited

Active05282912 Private limited company
Incorporated
10 November 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
10 Norton Folgate
London
E1 6DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
Also at Tripadvisor Limited, Tripadvisor UK Holdco Limited, Holiday Lettings (Holdings) Limited
British
Born September 1996 (30)
Director · Appointed 1 February 2026
Also at Holiday Lettings (Holdings) Limited
British
Born January 1988 (38)
Director · Appointed 7 November 2022
Also at Viator Limited, Tripadvisor Limited, Tripadvisor UK Holdco Limited · more companies
American
Born November 1965
Officer history (22 former)
1 February 2026
Appointed Mckay, Vanessa as Director
1 February 2026
Appointed Ahmadi, Zakah Alexander as Director
1 February 2026
Resigned Kalvert, Seth as Director
7 November 2022
Appointed Frazier, Linda C. as Director
8 December 2020
Resigned Kemp Little LLP as Corporate Secretary
12 February 2020
Resigned Halpin, Dermot as Director
7 April 2017
Resigned Kaufer, Stephen as Director
7 April 2017
Appointed Halpin, Dermot as Director
1 December 2015
Resigned Charron, Marc Edward, Director as Director
20 November 2015
Resigned Bradley, Julie Marie as Director
1 January 2014
Appointed Charron, Marc Edward, Director as Director
8 August 2013
Resigned Halpin, Dermot as Director
18 June 2013
Resigned Young, Tyler as Director
10 May 2013
Resigned Petersen, Christine as Director
21 December 2011
Resigned Haas, Stuart Schuyler as Director
21 December 2011
Appointed Bradley, Julie Marie as Director
21 December 2011
Resigned Erskine, Frances Josephine as Director
21 December 2011
Appointed Petersen, Christine as Director
21 December 2011
Appointed Halpin, Dermot as Director
28 October 2011
Resigned Norton, Burke as Director
30 September 2011
Resigned Adler, Michael Bruce as Director
15 September 2011
Appointed Kalvert, Seth as Director
31 May 2011
Resigned Elder, Stephen Ross as Director
31 May 2011
Resigned Firth, Andrew John as Director
21 June 2010
Appointed Kaufer, Stephen as Director
21 June 2010
Resigned Williams, Edmund Warren as Director
21 June 2010
Appointed Young, Tyler as Director
21 June 2010
Appointed Kemp Little LLP as Corporate Secretary
21 June 2010
Appointed Haas, Stuart Schuyler as Director
21 June 2010
Resigned Taylor, Elizabeth as Secretary
21 June 2010
Appointed Adler, Michael Bruce as Director
21 June 2010
Appointed Erskine, Frances Josephine as Director
21 June 2010
Resigned Marshall, Scott Robert as Director
21 June 2010
Appointed Norton, Burke as Director
29 July 2007
Appointed Taylor, Elizabeth as Secretary
29 July 2007
Resigned Marshall, Scott Robert as Secretary
21 March 2007
Appointed Marshall, Scott Robert as Secretary
21 March 2007
Resigned Elder, Judith Ann as Secretary
21 March 2007
Appointed Williams, Edmund Warren as Director
21 March 2007
Appointed Marshall, Scott Robert as Director
10 November 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 November 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 November 2004
Appointed Company Directors Limited as Corporate Nominee Director
10 November 2004
Resigned Company Directors Limited as Corporate Nominee Director
10 November 2004
Appointed Elder, Judith Ann as Secretary
10 November 2004
Appointed Elder, Stephen Ross as Director
10 November 2004
Appointed Firth, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06711315
Former controllers (1)
6 April 2016
Ceased Tripadvisor, Inc. — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

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Holiday Lettings (Holdings) Limited
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