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Holiday Estate Holdings LTD

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Reports

Extended Company Report with Annual Accounts HOLIDAY ESTATE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data HOLIDAY ESTATE HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2014-12-31
Cash in hand£4,918 -699.54%
Net Worth£154,316 +51.22%
Liabilities£325 0%
Trade Debtors£16,135 0%
Total assets£554,135 -23.33%
Shareholder's funds£155,121 +50.96%
Total liabilities£325 0%

HOLIDAY ESTATE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05983843
Record last updated Thursday, November 20, 2014 12:03:15 AM UTC
Official Address 101 Suite Business Design Centre 52 Upper Street St Mary's
There are 31 companies registered at this street
Postal Code N10QH
Sector Other service activities n.e.c.

Charts

Visits

HOLIDAY ESTATE HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 14, 2014 Annual return Annual return
Financials Feb 7, 2014 Annual accounts Annual accounts
Financials Jul 10, 2013 Annual accounts 5983... Annual accounts 5983...
Registry May 14, 2013 Annual return Annual return
Registry Feb 27, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2013 Resignation of one Secretary 5983... Resignation of one Secretary 5983...
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry May 9, 2012 Annual return Annual return
Registry Apr 12, 2012 Annual return 5983... Annual return 5983...
Registry Apr 10, 2012 Statement of capital Statement of capital
Registry Apr 10, 2012 Solvency statement Solvency statement
Registry Apr 4, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 4, 2012 Memorandum of association Memorandum of association
Registry Apr 4, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 6, 2011 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 13, 2011 Change of registered office address Change of registered office address
Registry Jun 24, 2011 Annual return Annual return
Registry Jun 17, 2011 Resignation of one Director Resignation of one Director
Registry Jun 15, 2011 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Mar 2, 2011 Annual return Annual return
Registry Mar 2, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 3, 2010 Change of registered office address Change of registered office address
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Sep 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2010 Appointment of a man as Director 5983... Appointment of a man as Director 5983...
Registry Jul 24, 2010 Resignation of one Director Resignation of one Director
Registry Jul 24, 2010 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Jul 23, 2010 Appointment of a man as Director and Consultant 5983... Appointment of a man as Director and Consultant 5983...
Registry Jul 23, 2010 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry May 11, 2010 Annual return Annual return
Registry May 10, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 3, 2010 Change of registered office address Change of registered office address
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Annual return Annual return
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Jan 12, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 5, 2009 Resignation of one Director Resignation of one Director
Financials Feb 17, 2009 Annual accounts Annual accounts
Registry Feb 11, 2009 Appointment of a director Appointment of a director
Registry Jan 26, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 18, 2008 Annual return Annual return
Registry Nov 11, 2008 Resignation of a director Resignation of a director
Registry Apr 24, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 24, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 26, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 2008 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jan 25, 2008 Appointment of a director Appointment of a director
Registry Jan 25, 2008 Resignation of a director Resignation of a director
Registry Jan 22, 2008 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jan 22, 2008 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Nov 23, 2007 Annual return Annual return
Registry Apr 26, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 29, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 7, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 20, 2006 Company name change Company name change
Registry Dec 20, 2006 Change of name certificate Change of name certificate
Registry Nov 16, 2006 Appointment of a director Appointment of a director
Registry Oct 31, 2006 Three appointments: a person and 2 men Three appointments: a person and 2 men

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