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Holiday Lettings Limited

Holiday Lettings Limited is an active company incorporated on 10 November 2004 with the registered office located in London, Greater London. Holiday Lettings Limited was registered 20 years ago.
Status
Active
Active since 20 years ago
Company No
05282912
Private limited company
Age
20 years
Incorporated 10 November 2004
Size
Unreported
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
10 Norton Folgate
London
E1 6DB
United Kingdom
Address changed on 8 Jul 2025 (2 months ago)
Previous address was 7 Soho Square Soho Square London W1D 3QB
Telephone
02037524669
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Nov 1965
Director • American • Lives in United States • Born in Sep 1969
Tripadvisor, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Holiday Lettings (Holdings) Limited
Linda C. Frazier and Seth Kalvert are mutual people.
Active
Viator Limited
Linda C. Frazier is a mutual person.
Active
Bookatable Limited
Linda C. Frazier is a mutual person.
Active
Livebookings Holdings Ltd
Linda C. Frazier is a mutual person.
Active
Tripadvisor Limited
Linda C. Frazier is a mutual person.
Active
Tripadvisor UK Holdco Limited
Linda C. Frazier is a mutual person.
Active
La Fourchette (UK) Limited
Linda C. Frazier is a mutual person.
Active
Loghos Limited
Linda C. Frazier is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.08M
Decreased by £3.07M (-25%)
Turnover
£8.67M
Decreased by £4.8M (-36%)
Employees
Unreported
Same as previous period
Total Assets
£47.42M
Decreased by £3.08M (-6%)
Total Liabilities
-£18.7M
Increased by £1.92M (+11%)
Net Assets
£28.72M
Decreased by £5M (-15%)
Debt Ratio (%)
39%
Increased by 6.2% (+19%)
Latest Activity
Registered Address Changed
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
5 Months Ago on 11 Mar 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
Miss Linda C. Frazier Appointed
2 Years 10 Months Ago on 7 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
Full Accounts Submitted
3 Years Ago on 5 Oct 2021
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Documents
Registered office address changed from 7 Soho Square Soho Square London W1D 3QB to 10 Norton Folgate London E1 6DB on 8 July 2025
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 11 Mar 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 21 Nov 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 29 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 7 Jan 2023
Confirmation statement made on 10 November 2022 with no updates
Submitted on 16 Dec 2022
Appointment of Miss Linda C. Frazier as a director on 7 November 2022
Submitted on 9 Nov 2022
Confirmation statement made on 10 November 2021 with no updates
Submitted on 8 Dec 2021
Full accounts made up to 31 December 2020
Submitted on 5 Oct 2021
Repayment History
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