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HOLIDAY HOLDINGS LIMITED - Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
Company Information
- Company registration number
- 03837872
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Finsgate
- 5-7 Cranwood Street
- London
- EC1V 9EE
- United Kingdom Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-08
- Age Of Company 1999-09-08 25 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Nicola Silvestri
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- IMAGEVEND LIMITED
- Filing of Accounts
- Due Date: 2021-03-29
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-25
- Annual Return
- Due Date: 2022-11-08
- Last Date: 2021-10-25
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HOLIDAY HOLDINGS LIMITED Company Description
- HOLIDAY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03837872. Its current trading status is "live". It was registered 1999-09-08. It was previously called IMAGEVEND LIMITED. It has declared SIC or NACE codes as "96090". The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-25.It can be contacted at Finsgate .
Get HOLIDAY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holiday Holdings Limited - Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
- 1999-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-12-05) - TM01
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-09-06) - GAZ1
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dissolved-compulsory-strike-off-suspended (2022-10-11) - DISS16(SOAS)
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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gazette-notice-compulsory (2021-05-25) - GAZ1
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gazette-filings-brought-up-to-date (2021-06-04) - DISS40
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-12-29) - AA01
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confirmation-statement-with-updates (2020-10-26) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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change-account-reference-date-company-previous-shortened (2019-09-19) - AA01
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confirmation-statement-with-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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termination-secretary-company-with-name-termination-date (2018-08-13) - TM02
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-05) - PSC01
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
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change-account-reference-date-company-previous-shortened (2017-10-04) - AA01
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withdrawal-of-a-person-with-significant-control-statement (2017-12-04) - PSC09
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appoint-corporate-secretary-company-with-name-date (2017-12-04) - AP04
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accounts-with-accounts-type-total-exemption-full (2017-12-05) - AA
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confirmation-statement-with-updates (2017-12-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-04) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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confirmation-statement-with-updates (2016-11-22) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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appoint-person-director-company-with-name (2011-02-21) - AP01
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termination-director-company-with-name (2011-02-21) - TM01
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termination-secretary-company-with-name (2011-02-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-13) - AD01
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memorandum-articles (2011-10-20) - MEM/ARTS
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resolution (2011-10-20) - RESOLUTIONS
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legacy (2011-10-20) - CAP-SS
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legacy (2011-10-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-10-25) - SH19
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-10-27) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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termination-director-company-with-name (2010-03-01) - TM01
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change-registered-office-address-company-with-date-old-address (2010-03-03) - AD01
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change-registered-office-address-company-with-date-old-address (2010-12-03) - AD01
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change-person-director-company-with-change-date (2010-03-01) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-12-14) - AA
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legacy (2009-09-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-10) - AA
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legacy (2008-01-18) - 287
keyboard_arrow_right 2007
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legacy (2007-12-17) - 88(2)R
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legacy (2007-12-17) - 123
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accounts-with-accounts-type-total-exemption-small (2007-09-26) - AA
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legacy (2007-09-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-06) - 363a
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legacy (2006-10-02) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-07-26) - AA
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legacy (2006-01-09) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-09-30) - 244
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accounts-with-accounts-type-total-exemption-small (2005-11-16) - AA
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legacy (2005-10-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-20) - 363s
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legacy (2004-09-16) - 88(3)
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legacy (2004-09-16) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2004-09-06) - AA
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legacy (2004-06-15) - 123
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resolution (2004-06-15) - RESOLUTIONS
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legacy (2004-05-26) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-10) - 288a
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legacy (2003-03-10) - 288b
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certificate-change-of-name-company (2003-03-11) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2003-09-08) - AA
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legacy (2003-09-26) - 363s
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legacy (2003-09-26) - 288c
keyboard_arrow_right 2002
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legacy (2002-09-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-22) - AA
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legacy (2002-07-17) - 288a
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legacy (2002-07-09) - 287
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legacy (2002-07-08) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-09) - 363a
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legacy (2001-03-06) - 288c
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legacy (2001-06-27) - 244
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resolution (2001-08-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2001-08-02) - AA
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legacy (2001-08-08) - 88(2)R
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legacy (2001-09-26) - 363a
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legacy (2001-08-08) - 123
keyboard_arrow_right 2000
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legacy (2000-10-18) - 288c
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legacy (2000-06-27) - 225
keyboard_arrow_right 1999
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legacy (1999-10-11) - 287
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incorporation-company (1999-09-08) - NEWINC
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legacy (1999-11-09) - 288b
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legacy (1999-11-09) - 288a
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legacy (1999-10-22) - 287