Holiday House Company Services Ltd

Active07522765 Private limited company
Incorporated
9 February 2011 (15 years)
Previously known as
Holiday House Company Ltd (until 9 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Francesco Aversa
Owned by
Sonia Aversa
Maria Aversa
Francesco Aversa
Accounts type
Micro entity
Region
Greater London
Address
C/o Accountsco
47 Islington Park Street
London
N1 1QB

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Aversa, Francesco
Director · Appointed 22 May 2017
Italian
Born August 1971 (55)
Officer history (3 former)
22 May 2017
Appointed Aversa, Francesco as Director
22 May 2017
Resigned Araniti, Massimiliano Davide as Director
28 February 2015
Resigned Jordan Company Secretaries Limited as Corporate Secretary
24 March 2011
Appointed Araniti, Massimiliano Davide as Director
24 March 2011
Resigned Aversa, Giovanni as Director
9 February 2011
Appointed Aversa, Giovanni as Director
9 February 2011
Appointed Jordan Company Secretaries Limited as Corporate Secretary

Ownership 3 active

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

Sonia Aversa
Individual · Notified 30 June 2016
Owns 25–50% of shares
Italian
Born July 1977 (49)
Maria Aversa
Individual · Notified 30 June 2016
Owns 25–50% of shares
Italian
Born May 1969 (57)
Francesco Aversa
Individual · Notified 30 June 2016
Owns 25–50% of shares
Italian
Born August 1971 (55)

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£867,652

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £864,378 £863,058 £861,185 £859,852 £859,600 £845,968 £867,652
Balance sheet detail
2026202520242023202220212020
Fixed Assets£880,630
Current Assets£857,592£869,870£868,789£868,789£868,789£868,789
Creditors (< 1 year)£12,978£11,624£10,270£8,937£7,604£5,731£4,411
Net Current Assets(£12,978)£845,968£859,600£859,852£861,185£863,058£864,378
Net Assets£867,652£845,968£859,600£859,852£861,185£863,058£864,378
Shareholder Funds£867,652£845,968£859,600£859,852£861,185£863,058£864,378

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates6 June 2026
22 May 2026Micro company accounts28 February 2026
17 June 2025Confirmation statement with no updates6 June 2025
16 April 2025Micro company accounts28 February 2025
18 June 2024Confirmation statement with no updates6 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?