HOLIDAY CLUB LIMITED(THE)

Hellopages » Greater London » Brent » NW10 4JE

Company number 01907350
Status Active
Incorporation Date 22 April 1985
Company Type Private Limited Company
Address 37 PARK PARADE, LONDON, NW10 4JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of HOLIDAY CLUB LIMITED(THE) are www.holidayclub.co.uk, and www.holiday-club.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty years and six months. The distance to to Brentford Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.8 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holiday Club Limited The is a Private Limited Company. The company registration number is 01907350. Holiday Club Limited The has been working since 22 April 1985. The present status of the company is Active. The registered address of Holiday Club Limited The is 37 Park Parade London Nw10 4je. The company`s financial liabilities are £358.27k. It is £78.72k against last year. The cash in hand is £307.58k. It is £82.35k against last year. And the total assets are £358.27k, which is £78.72k against last year. YIANNI, Demetres is a Secretary of the company. DOUNETAS, Erene is a Director of the company. YIANNI, Demetres is a Director of the company. YIANNI, Maria is a Director of the company. YIANNI, Theodosi is a Director of the company. Secretary YIANNI, Theodosi has been resigned. Director YIANNI, Theodosi has been resigned. The company operates in "Other letting and operating of own or leased real estate".


holiday club Key Finiance

LIABILITIES £358.27k
+28%
CASH £307.58k
+36%
TOTAL ASSETS £358.27k
+28%
All Financial Figures

Current Directors

Secretary
YIANNI, Demetres
Appointed Date: 15 May 2008
Director
DOUNETAS, Erene

63 years old
Director
YIANNI, Demetres
Appointed Date: 15 May 2008
86 years old
Director
YIANNI, Maria
Appointed Date: 15 May 2008
80 years old
Director
YIANNI, Theodosi
Appointed Date: 15 April 2009
62 years old

Resigned Directors

Secretary
YIANNI, Theodosi
Resigned: 15 May 2008
Director
YIANNI, Theodosi
Resigned: 15 May 2008
62 years old

Persons With Significant Control

Mr Theodosi Yianni
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Erene Dounetas
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLIDAY CLUB LIMITED(THE) Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
...
... and 86 more events
12 Aug 1987
Registered office changed on 12/08/87 from: 14 falcon road calne wiltshire
30 Jul 1986
Accounts for a dormant company made up to 31 March 1986
30 Jul 1986
Return made up to 22/04/86; full list of members
17 Jan 1986
Company name changed\certificate issued on 17/01/86
22 Apr 1985
Incorporation

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