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Dato Capital United Kingdom

Holiday Lettings (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts HOLIDAY LETTINGS (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06711315
Record last updated Thursday, November 10, 2022 5:40:39 AM UTC
Official Address 7 Soho Square West End
There are 803 companies registered at this street
Postal Code W1D3QB
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Nov 7, 2022 Appointment of a woman Appointment of a woman
Registry Dec 8, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Feb 12, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2017 Appointment of a man as Director and President, Attractions & Rentals Tripadv Appointment of a man as Director and President, Attractions & Rentals Tripadv
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Jun 24, 2013 Resignation of one Director Resignation of one Director
Registry May 17, 2013 Resignation of one Director 6711... Resignation of one Director 6711...
Registry Apr 8, 2013 Annual return Annual return
Registry Apr 5, 2013 Change of particulars for director Change of particulars for director
Financials Dec 12, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Annual return Annual return
Registry Feb 22, 2012 Resignation of one Director Resignation of one Director
Registry Feb 22, 2012 Resignation of one Director 6711... Resignation of one Director 6711...
Registry Feb 22, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 22, 2012 Appointment of a woman as Director 6711... Appointment of a woman as Director 6711...
Registry Feb 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2011 Resignation of one Director Resignation of one Director
Registry Oct 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2011 Resignation of one Director Resignation of one Director
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Jun 17, 2011 Resignation of one Director Resignation of one Director
Registry Jun 17, 2011 Annual return Annual return
Registry Jun 17, 2011 Change of particulars for director Change of particulars for director
Registry Jun 17, 2011 Change of particulars for director 6711... Change of particulars for director 6711...
Registry Jun 17, 2011 Change of particulars for director Change of particulars for director
Registry Jun 17, 2011 Change of particulars for director 6711... Change of particulars for director 6711...
Registry Jun 17, 2011 Change of particulars for director Change of particulars for director
Registry Jun 17, 2011 Change of particulars for director 6711... Change of particulars for director 6711...
Registry Jun 17, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 17, 2011 Change of particulars for director Change of particulars for director
Registry Jun 17, 2011 Resignation of one Director Resignation of one Director
Registry Sep 15, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 15, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 30, 2010 Resignation of one Director Resignation of one Director
Registry Jul 30, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 30, 2010 Resignation of one Director Resignation of one Director
Registry Jul 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2010 Appointment of a man as Director 6711... Appointment of a man as Director 6711...
Registry Jul 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2010 Appointment of a man as Director 6711... Appointment of a man as Director 6711...
Registry Jul 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 13, 2010 Change of registered office address Change of registered office address
Registry Apr 14, 2010 Annual return Annual return
Financials Mar 31, 2010 Annual accounts Annual accounts
Registry Dec 4, 2009 Annual return Annual return
Registry Jan 12, 2009 Varying share rights and names Varying share rights and names
Registry Jan 12, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 10, 2009 Change of name certificate Change of name certificate
Registry Jan 6, 2009 Shares agreement Shares agreement
Registry Jan 6, 2009 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 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2009 Appointment of a man as Director 6711... Appointment of a man as Director 6711...
Registry Jan 5, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2009 Appointment of a man as Director 6711... Appointment of a man as Director 6711...
Registry Jan 5, 2009 Change of accounting reference date Change of accounting reference date
Registry Jan 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 5, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 5, 2009 Resignation of a director Resignation of a director
Registry Jan 5, 2009 Resignation of a director 6711... Resignation of a director 6711...
Registry Jan 2, 2009 Solvency statement Solvency statement
Registry Jan 2, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08

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