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Holiday Holdings Limited

Holiday Holdings Limited is an active company incorporated on 8 September 1999 with the registered office located in . Holiday Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
03837872
Private limited company
Age
26 years
Incorporated 8 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1100 days
Dated 25 October 2021 (4 years ago)
Next confirmation dated 25 October 2022
Was due on 8 November 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1689 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2019
Was due on 29 March 2021 (4 years ago)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 5 Apr 2024 (1 year 7 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
2
PSC
Mr Nicola Silvestri
PSC • British • Lives in Switzerland • Born in Dec 1952
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£417.12K
Decreased by £786.46K (-65%)
Total Liabilities
-£5.33K
Decreased by £379.31K (-99%)
Net Assets
£411.79K
Decreased by £407.15K (-50%)
Debt Ratio (%)
1%
Decreased by 30.68% (-96%)
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 5 Apr 2024
Barnaby Christian Antony Stinton Resigned
1 Year 11 Months Ago on 5 Dec 2023
Compulsory Strike-Off Suspended
3 Years Ago on 11 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 6 Sep 2022
Confirmation Submitted
4 Years Ago on 25 Oct 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 4 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 25 May 2021
Accounting Period Shortened
4 Years Ago on 29 Dec 2020
Confirmation Submitted
5 Years Ago on 26 Oct 2020
Confirmation Submitted
6 Years Ago on 25 Oct 2019
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Documents
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 5 April 2024
Submitted on 5 Apr 2024
Termination of appointment of Barnaby Christian Antony Stinton as a director on 5 December 2023
Submitted on 5 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 11 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 6 Sep 2022
Confirmation statement made on 25 October 2021 with no updates
Submitted on 25 Oct 2021
Compulsory strike-off action has been discontinued
Submitted on 4 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 25 May 2021
Current accounting period shortened from 29 December 2019 to 28 December 2019
Submitted on 29 Dec 2020
Confirmation statement made on 25 October 2020 with updates
Submitted on 26 Oct 2020
Confirmation statement made on 25 October 2019 with updates
Submitted on 25 Oct 2019
Repayment History
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