Holiday City LTD
WINSTON REES (WORLD) TRAVEL LIMITED
TRAVEL CITY LIMITED
HOLIDAY CITY LIMITED
Company type Private Limited Company , Active Company Number 14873746 Universal Entity Code 3726-0201-6592-7471 Record last updated Wednesday, May 17, 2023 4:48:55 PM UTC Official Address 479 Flat Park West Edgware Road Hyde, Hyde Park There are 111 companies registered at this street
Postal Code W22QX Sector Other holiday and other collective accommodation
Document Type Publication date Download link Registry May 16, 2023 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 15, 2009 Second notification of strike-off action in london gazette Registry Sep 5, 2009 Striking-off action suspended Registry Mar 31, 2009 First notification of strike - off in london gazette Registry Nov 7, 2008 Striking-off action suspended Registry Jul 30, 2008 First notification of strike - off in london gazette Registry Jun 23, 2008 Application for striking off Registry Nov 13, 2007 Annual return Registry Jul 24, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Jun 27, 2007 Annual accounts Registry May 2, 2007 Resignation of a director Registry Apr 27, 2007 Appointment of a director Registry Mar 27, 2007 Resignation of a director Registry Mar 23, 2007 Resignation of one Financial Director and one Director (a man) Registry Jan 12, 2007 Appointment of a man as Director and Director Travel Registry Jan 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1191... Registry Dec 31, 2006 Resignation of one Director (a woman) Registry Oct 31, 2006 Annual return Financials Sep 7, 2006 Annual accounts Registry Oct 31, 2005 Annual return Financials Oct 6, 2005 Annual accounts Registry Nov 29, 2004 Resignation of a director Registry Oct 20, 2004 Resignation of one Technology Director and one Director (a man) Registry Sep 24, 2004 Annual return Financials Jun 8, 2004 Annual accounts Registry Nov 19, 2003 Resignation of a director Registry Oct 27, 2003 Annual return Financials Sep 2, 2003 Annual accounts Registry Jul 4, 2003 Resignation of a woman Registry Apr 7, 2003 Auditor's letter of resignation Registry Oct 22, 2002 Annual return Registry Aug 27, 2002 Resignation of a director Registry Aug 27, 2002 Appointment of a director Registry Aug 27, 2002 Resignation of a director Registry Aug 27, 2002 Resignation of a director 1191... Registry Aug 21, 2002 Appointment of a director Registry Aug 8, 2002 Two appointments: a woman and a man Registry Jun 18, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 12, 2002 Notice of increase in nominal capital Registry Jun 12, 2002 £ nc 1000/1500000 Registry May 8, 2002 Resignation of 3 people: one Operations Director, one Sales And Marketing, one Company Director and one Director (a man) Financials Mar 29, 2002 Annual accounts Registry Nov 14, 2001 Change of name certificate Registry Nov 14, 2001 Company name change Registry Nov 2, 2001 Annual return Financials Mar 29, 2001 Amended accounts Financials Feb 19, 2001 Annual accounts Registry Jan 15, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 4, 2000 Annual return Registry Aug 10, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 21, 2000 Appointment of a director Registry Jun 16, 2000 Appointment of a secretary Registry Jun 16, 2000 Resignation of a director Registry Jun 13, 2000 Appointment of a man as Sales And Marketing and Director Registry Jun 1, 2000 Appointment of a woman as Secretary Financials Apr 4, 2000 Annual accounts Registry Oct 5, 1999 Annual return Registry Oct 1, 1999 Appointment of a director Registry Sep 24, 1999 Appointment of a woman Registry May 20, 1999 Particulars of a mortgage or charge Financials Mar 15, 1999 Annual accounts Registry Jan 7, 1999 Sub division of shares Registry Oct 19, 1998 Annual return Financials May 8, 1998 Annual accounts Registry Oct 17, 1997 Annual return Financials May 15, 1997 Annual accounts Registry Dec 19, 1996 Resignation of a director Registry Oct 7, 1996 Annual return Registry Sep 28, 1996 Resignation of one Company Director and one Director (a man) Financials Aug 12, 1996 Annual accounts Registry Nov 30, 1995 Director resigned, new director appointed Registry Nov 30, 1995 Director resigned, new director appointed 1191... Registry Nov 8, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 8, 1995 Nc inc already adjusted Registry Nov 8, 1995 Auth. allotment of shares and debentures Registry Oct 27, 1995 Annual return Registry Sep 27, 1995 Two appointments: 2 men Financials May 15, 1995 Annual accounts Registry May 5, 1995 Director resigned, new director appointed Registry Apr 3, 1995 Resignation of one Company Director and one Director (a man) Registry Dec 30, 1994 Particulars of a mortgage or charge Registry Dec 21, 1994 Company name change Registry Dec 20, 1994 Change of name certificate Registry Dec 12, 1994 Nc inc already adjusted Registry Dec 7, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Registry Dec 5, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 2, 1994 Resignation of one Company Director and one Director (a man) Registry Nov 12, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 9, 1994 Auth. allotment of shares and debentures Registry Oct 13, 1994 Annual return Financials May 13, 1994 Annual accounts Registry Mar 14, 1994 Director resigned, new director appointed Registry Feb 7, 1994 Change in situation or address of registered office Financials Dec 10, 1993 Annual accounts Registry Nov 16, 1993 Director's particulars changed Registry Nov 16, 1993 Annual return Registry Apr 8, 1993 Resignation of one Company Director and one Director (a man) Registry Nov 27, 1992 Annual return Financials Jun 18, 1992 Annual accounts