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Holiday Club Limited(The)

Holiday Club Limited(The) is an active company incorporated on 22 April 1985 with the registered office located in London, Greater London. Holiday Club Limited(The) was registered 40 years ago.
Status
Active
Active since 17 years ago
Company No
01907350
Private limited company
Age
40 years
Incorporated 22 April 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
37 Park Parade
London
NW10 4JE
Same address for the past 31 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1939 • Estate Agents
PSC • Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in England • Born in Jul 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Acropolis Property Developments Limited
Demetres Yianni, , and 1 more are mutual people.
Active
Dasio Limited
Demetres Yianni and are mutual people.
Active
Electron (UK) Limited
Demetres Yianni, Maria Yianni, and 1 more are mutual people.
Active
Yianni & Faridi Limited
Demetres Yianni, Maria Yianni, and 1 more are mutual people.
Active
D & J Yianni Limited
Maria Yianni is a mutual person.
Active
Top Flight Property Management Limited
Theodosi Yianni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£484.47K
Increased by £484.47K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.23M
Increased by £52.15K (+4%)
Total Liabilities
-£571.1K
Decreased by £291 (-0%)
Net Assets
£661.54K
Increased by £52.44K (+9%)
Debt Ratio (%)
46%
Decreased by 2.07% (-4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Apr 2023
Mrs Erene Dounetas (PSC) Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Demetres Yianni (PSC) Resigned
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Demetres Yianni (PSC) Appointed
2 Years 10 Months Ago on 3 Jan 2023
Theodosi Yianni (PSC) Resigned
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 11 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Cessation of Demetres Yianni as a person with significant control on 1 March 2023
Submitted on 11 Apr 2023
Confirmation statement made on 11 April 2023 with updates
Submitted on 11 Apr 2023
Change of details for Mrs Erene Dounetas as a person with significant control on 1 March 2023
Submitted on 11 Apr 2023
Cessation of Theodosi Yianni as a person with significant control on 3 January 2023
Submitted on 2 Feb 2023
Notification of Demetres Yianni as a person with significant control on 3 January 2023
Submitted on 2 Feb 2023
Confirmation statement made on 2 February 2023 with updates
Submitted on 2 Feb 2023
Repayment History
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