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The Holiday Homes Trust

The Holiday Homes Trust is an active company incorporated on 5 October 2011 with the registered office located in London, Essex. The Holiday Homes Trust was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07797470
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
13 years
Incorporated 5 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O The Scout Association Gilwell Park
Chingford
London
E4 7QW
Same address since incorporation
Telephone
02085304556
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1946
Director • Teacher • British • Lives in England • Born in Dec 1949
Director • Sole Trader • British • Lives in England • Born in Aug 1956
Director • Retired • British • Lives in UK • Born in Apr 1958
Director • British • Lives in UK • Born in Jun 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Scout Association Trust Corporation(The)
Ian Donald Mackenzie is a mutual person.
Active
St. James's Place UK Plc
Ian Donald Mackenzie is a mutual person.
Active
Technical Connection Limited
Ian Donald Mackenzie is a mutual person.
Active
The Sandilands Club Limited
Mr Roger John Hurrion is a mutual person.
Active
St. James's Place Nominees Limited
Ian Donald Mackenzie is a mutual person.
Active
St. James's Place Investment Administration Limited
Ian Donald Mackenzie is a mutual person.
Active
St. James's Place International Distribution Limited
Ian Donald Mackenzie is a mutual person.
Active
The Addiscombe Sports Field Trust Company (No. 2) Limited
Mr Roger John Hurrion is a mutual person.
Active
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
£102.5K
Increased by £26.05K (+34%)
Turnover
£141.61K
Decreased by £25.14K (-15%)
Employees
2
Same as previous period
Total Assets
£351.87K
Increased by £4.18K (+1%)
Total Liabilities
-£146.7K
Increased by £19.92K (+16%)
Net Assets
£205.18K
Decreased by £15.74K (-7%)
Debt Ratio (%)
42%
Increased by 5.23% (+14%)
Latest Activity
James Anthony Gerety Resigned
10 Months Ago on 9 Nov 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Robert Panton Resigned
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr James Anthony Gerety Appointed
1 Year 12 Months Ago on 9 Sep 2023
John Lewarne Resigned
2 Years 7 Months Ago on 26 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
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Documents
Termination of appointment of James Anthony Gerety as a director on 9 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Robert Panton as a director on 1 January 2024
Submitted on 8 Jan 2024
Appointment of Mr James Anthony Gerety as a director on 9 September 2023
Submitted on 16 Oct 2023
Confirmation statement made on 5 October 2023 with no updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of John Lewarne as a director on 26 January 2023
Submitted on 31 Jan 2023
Confirmation statement made on 5 October 2022 with no updates
Submitted on 5 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Repayment History
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