Company number 07522765
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address OFFICE 311 WINSTON HOUSE, 2 DOLLIS PARK, LONDON, LONDON, N3 1HF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
EUR 1,014,703
; Annual return made up to 12 April 2015
Statement of capital on 2016-01-12
EUR 1,014,703
. The most likely internet sites of HOLIDAY HOUSE COMPANY LTD are www.holidayhousecompany.co.uk, and www.holiday-house-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holiday House Company Ltd is a Private Limited Company.
The company registration number is 07522765. Holiday House Company Ltd has been working since 09 February 2011.
The present status of the company is Active. The registered address of Holiday House Company Ltd is Office 311 Winston House 2 Dollis Park London London N3 1hf. . ARANITI, Massimiliano Davide is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director AVERSA, Giovanni has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 28 February 2015
Appointed Date: 09 February 2011
Director
AVERSA, Giovanni
Resigned: 24 March 2011
Appointed Date: 09 February 2011
88 years old
HOLIDAY HOUSE COMPANY LTD Events
23 May 2016
Total exemption small company accounts made up to 29 February 2016
10 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
12 Jan 2016
Annual return made up to 12 April 2015
Statement of capital on 2016-01-12
12 Jan 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Office 311 Winston House 2 Dollis Park London London N3 1HF on 12 January 2016
12 Jan 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 11 more events
12 Apr 2011
Annual return made up to 12 April 2011 with full list of shareholders
12 Apr 2011
Statement of capital following an allotment of shares on 24 March 2011
12 Apr 2011
Termination of appointment of Giovanni Aversa as a director
12 Apr 2011
Appointment of Massimiliano Davide Araniti as a director
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ANNOTATION
A second filed AP01 was registered on 18/04/2012.
09 Feb 2011
Incorporation