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Holiday Property Trustee Limited

Holiday Property Trustee Limited is a dormant company incorporated on 28 May 1985 with the registered office located in London, Greater London. Holiday Property Trustee Limited was registered 40 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
01917120
Private limited company
Age
40 years
Incorporated 28 May 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 3 More London Riverside
London
SE1 2AQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Secretary • British • Lives in Isle Of Man • Born in Jan 1967
Director • Solicitor • British • Lives in England • Born in Mar 1962
First National Trustee Company (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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First National Trustee Company (U.K.) Limited
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Crowncharm Limited
FNTC (Secretaries) Limited, Philip Michael Broomhead, and 1 more are mutual people.
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Continental Trustees Limited
FNTC (Secretaries) Limited, Philip Michael Broomhead, and 1 more are mutual people.
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Glenfall Limited
Mrs Brigit Scott, FNTC (Secretaries) Limited, and 1 more are mutual people.
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Mrs Brigit Scott, FNTC (Secretaries) Limited, and 1 more are mutual people.
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Auberon Limited
Mrs Brigit Scott, FNTC (Secretaries) Limited, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 15 Sep 2022
Declan Thomas Kenny Resigned
3 Years Ago on 6 May 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
First National Trustee Company (U.K.) Limited (PSC) Appointed
7 Years Ago on 18 Jul 2018
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 28 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 5 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 29 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 15 Sep 2022
Termination of appointment of Declan Thomas Kenny as a director on 6 May 2022
Submitted on 10 May 2022
Notification of First National Trustee Company (U.K.) Limited as a person with significant control on 18 July 2018
Submitted on 3 Feb 2022
Withdrawal of a person with significant control statement on 3 February 2022
Submitted on 3 Feb 2022
Repayment History
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