Company number 09193599
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Resolutions
RES13 ‐
Agreement 20/12/2016
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-14
; Director's details changed for Miss Barbara Mcleish on 30 November 2016. The most likely internet sites of HOLIDAY ACCENT LIMITED are www.holidayaccent.co.uk, and www.holiday-accent.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Holiday Accent Limited is a Private Limited Company.
The company registration number is 09193599. Holiday Accent Limited has been working since 29 August 2014.
The present status of the company is Active. The registered address of Holiday Accent Limited is 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0yz. . MCLEISH, Barbara Elizabeth is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Ms Barbara Mcleish
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more
HOLIDAY ACCENT LIMITED Events
11 Jan 2017
Resolutions
-
RES13 ‐
Agreement 20/12/2016
15 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-14
30 Nov 2016
Director's details changed for Miss Barbara Mcleish on 30 November 2016
08 Sep 2016
Confirmation statement made on 29 August 2016 with updates
03 May 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
01 Sep 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
-
MODEL ARTICLES ‐
Model articles adopted