HOLIDAY REWARDS LIMITED
LONDON UK SALES MANAGEMENT LIMITED

Hellopages » Greater London » Barnet » N12 8NP

Company number 10104767
Status Active
Incorporation Date 5 April 2016
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to Global House 303 Ballards Lane London N12 8NP on 3 April 2017; Resolutions RES15 ‐ Change company name resolution on 2017-03-14 . The most likely internet sites of HOLIDAY REWARDS LIMITED are www.holidayrewards.co.uk, and www.holiday-rewards.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Holiday Rewards Limited is a Private Limited Company. The company registration number is 10104767. Holiday Rewards Limited has been working since 05 April 2016. The present status of the company is Active. The registered address of Holiday Rewards Limited is Global House 303 Ballards Lane London N12 8np. . BAKER, Kevin Paul is a Director of the company. BLANE, Richard Anthony is a Director of the company. The company operates in "Travel agency activities".


Current Directors

Director
BAKER, Kevin Paul
Appointed Date: 05 April 2016
54 years old
Director
BLANE, Richard Anthony
Appointed Date: 05 April 2016
54 years old

Persons With Significant Control

Mr Richard Anthony Blane
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Paul Baker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLIDAY REWARDS LIMITED Events

18 Apr 2017
Confirmation statement made on 4 April 2017 with updates
03 Apr 2017
Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to Global House 303 Ballards Lane London N12 8NP on 3 April 2017
28 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-14
28 Mar 2017
Change of name notice
06 Jul 2016
Registered office address changed from Middlesex House 29 High Street Edgware Middlesex HA8 7LH United Kingdom to Global House 303 Ballards Lane London N12 8NP on 6 July 2016
05 Apr 2016
Incorporation
Statement of capital on 2016-04-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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