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Dato Capital United Kingdom

Holiday City LTD

WINSTON REES (WORLD) TRAVEL LIMITED
TRAVEL CITY LIMITED
HOLIDAY CITY LIMITED

Details

Company type Private Limited Company, Active
Company Number 14873746
Universal Entity Code3726-0201-6592-7471
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 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 Second notification of strike-off action in london gazette
Registry Sep 5, 2009 Striking-off action suspended Striking-off action suspended
Registry Mar 31, 2009 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Nov 7, 2008 Striking-off action suspended Striking-off action suspended
Registry Jul 30, 2008 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jun 23, 2008 Application for striking off Application for striking off
Registry Nov 13, 2007 Annual return Annual return
Registry Jul 24, 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
Financials Jun 27, 2007 Annual accounts Annual accounts
Registry May 2, 2007 Resignation of a director Resignation of a director
Registry Apr 27, 2007 Appointment of a director Appointment of a director
Registry Mar 27, 2007 Resignation of a director Resignation of a director
Registry Mar 23, 2007 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Jan 12, 2007 Appointment of a man as Director and Director Travel 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 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... 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) Resignation of one Director (a woman)
Registry Oct 31, 2006 Annual return Annual return
Financials Sep 7, 2006 Annual accounts Annual accounts
Registry Oct 31, 2005 Annual return Annual return
Financials Oct 6, 2005 Annual accounts Annual accounts
Registry Nov 29, 2004 Resignation of a director Resignation of a director
Registry Oct 20, 2004 Resignation of one Technology Director and one Director (a man) Resignation of one Technology Director and one Director (a man)
Registry Sep 24, 2004 Annual return Annual return
Financials Jun 8, 2004 Annual accounts Annual accounts
Registry Nov 19, 2003 Resignation of a director Resignation of a director
Registry Oct 27, 2003 Annual return Annual return
Financials Sep 2, 2003 Annual accounts Annual accounts
Registry Jul 4, 2003 Resignation of a woman Resignation of a woman
Registry Apr 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 22, 2002 Annual return Annual return
Registry Aug 27, 2002 Resignation of a director Resignation of a director
Registry Aug 27, 2002 Appointment of a director Appointment of a director
Registry Aug 27, 2002 Resignation of a director Resignation of a director
Registry Aug 27, 2002 Resignation of a director 1191... Resignation of a director 1191...
Registry Aug 21, 2002 Appointment of a director Appointment of a director
Registry Aug 8, 2002 Two appointments: a woman and a man 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 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 Notice of increase in nominal capital
Registry Jun 12, 2002 £ nc 1000/1500000 £ 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) 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 Annual accounts
Registry Nov 14, 2001 Change of name certificate Change of name certificate
Registry Nov 14, 2001 Company name change Company name change
Registry Nov 2, 2001 Annual return Annual return
Financials Mar 29, 2001 Amended accounts Amended accounts
Financials Feb 19, 2001 Annual accounts Annual accounts
Registry Jan 15, 2001 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 Oct 4, 2000 Annual return Annual return
Registry Aug 10, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 21, 2000 Appointment of a director Appointment of a director
Registry Jun 16, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 16, 2000 Resignation of a director Resignation of a director
Registry Jun 13, 2000 Appointment of a man as Sales And Marketing and Director Appointment of a man as Sales And Marketing and Director
Registry Jun 1, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Apr 4, 2000 Annual accounts Annual accounts
Registry Oct 5, 1999 Annual return Annual return
Registry Oct 1, 1999 Appointment of a director Appointment of a director
Registry Sep 24, 1999 Appointment of a woman Appointment of a woman
Registry May 20, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 15, 1999 Annual accounts Annual accounts
Registry Jan 7, 1999 Sub division of shares Sub division of shares
Registry Oct 19, 1998 Annual return Annual return
Financials May 8, 1998 Annual accounts Annual accounts
Registry Oct 17, 1997 Annual return Annual return
Financials May 15, 1997 Annual accounts Annual accounts
Registry Dec 19, 1996 Resignation of a director Resignation of a director
Registry Oct 7, 1996 Annual return Annual return
Registry Sep 28, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 12, 1996 Annual accounts Annual accounts
Registry Nov 30, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 30, 1995 Director resigned, new director appointed 1191... 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 8, 1995 Nc inc already adjusted Nc inc already adjusted
Registry Nov 8, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 27, 1995 Annual return Annual return
Registry Sep 27, 1995 Two appointments: 2 men Two appointments: 2 men
Financials May 15, 1995 Annual accounts Annual accounts
Registry May 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 3, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 30, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 1994 Company name change Company name change
Registry Dec 20, 1994 Change of name certificate Change of name certificate
Registry Dec 12, 1994 Nc inc already adjusted Nc inc already adjusted
Registry Dec 7, 1994 Declaration of satisfaction in full or in part of a mortgage or charge 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 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) 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 Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 9, 1994 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 13, 1994 Annual return Annual return
Financials May 13, 1994 Annual accounts Annual accounts
Registry Mar 14, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 7, 1994 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 10, 1993 Annual accounts Annual accounts
Registry Nov 16, 1993 Director's particulars changed Director's particulars changed
Registry Nov 16, 1993 Annual return Annual return
Registry Apr 8, 1993 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 27, 1992 Annual return Annual return
Financials Jun 18, 1992 Annual accounts Annual accounts

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