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Holiday Lettings (Holdings) Limited

Holiday Lettings (Holdings) Limited is an active company incorporated on 30 September 2008 with the registered office located in London, Greater London. Holiday Lettings (Holdings) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06711315
Private limited company
Age
17 years
Incorporated 30 September 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 January 2025 (11 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (25 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10 Norton Folgate
London
E1 6DB
United Kingdom
Address changed on 8 Jul 2025 (6 months ago)
Previous address was 7 Soho Square Soho Square London W1D 3QB
Telephone
02037524669
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1969
Director • Attorney • American • Lives in United States • Born in Nov 1965
Tripadvisor Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Holiday Lettings 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 (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
Decreased by 2 (-100%)
Total Assets
£34.36M
Increased by £5.64M (+20%)
Total Liabilities
-£4.52M
Increased by £240K (+6%)
Net Assets
£29.84M
Increased by £5.4M (+22%)
Debt Ratio (%)
13%
Decreased by 1.75% (-12%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 28 Nov 2025
Tripadvisor Limited (PSC) Details Changed
6 Months Ago on 8 Jul 2025
Registered Address Changed
6 Months Ago on 8 Jul 2025
Confirmation Submitted
9 Months Ago on 1 Apr 2025
Full Accounts Submitted
9 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 9 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Feb 2023
Full Accounts Submitted
2 Years 12 Months Ago on 7 Jan 2023
Miss Linda C. Frazier Appointed
3 Years Ago on 7 Nov 2022
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Nov 2025
Change of details for Tripadvisor Limited as a person with significant control on 8 July 2025
Submitted on 14 Jul 2025
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
Confirmation statement made on 16 January 2025 with no updates
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 11 Mar 2025
Confirmation statement made on 16 January 2024 with no updates
Submitted on 14 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 17 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 7 Jan 2023
Appointment of Miss Linda C. Frazier as a director on 7 November 2022
Submitted on 9 Nov 2022
Repayment History
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