HOLIDAY CARS GROUP LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN11 8UP

Company number 05255862
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address LINBURY HOUSE, CONDUIT LANE, HODDESDON, HERTFORDSHIRE, EN11 8UP
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 10 April 2016; Accounts for a dormant company made up to 10 April 2015. The most likely internet sites of HOLIDAY CARS GROUP LIMITED are www.holidaycarsgroup.co.uk, and www.holiday-cars-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Turkey Street Rail Station is 6.2 miles; to Gordon Hill Rail Station is 7.6 miles; to Southbury Rail Station is 7.9 miles; to Palmers Green Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holiday Cars Group Limited is a Private Limited Company. The company registration number is 05255862. Holiday Cars Group Limited has been working since 11 October 2004. The present status of the company is Active. The registered address of Holiday Cars Group Limited is Linbury House Conduit Lane Hoddesdon Hertfordshire En11 8up. . GRANAT, Arnold Philip is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary THE IDEAL COMPANY SECRETARY LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director THE DIRECTORSHIP CO LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


holiday cars group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GRANAT, Arnold Philip
Appointed Date: 19 July 2011
81 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 07 March 2005
Appointed Date: 11 October 2004
Secretary
THE IDEAL COMPANY SECRETARY LIMITED
Resigned: 02 October 2009
Appointed Date: 07 March 2005
Nominee Director
BUYVIEW LTD
Resigned: 07 March 2005
Appointed Date: 11 October 2004
Director
THE DIRECTORSHIP CO LIMITED
Resigned: 01 November 2015
Appointed Date: 07 March 2005

Persons With Significant Control

Mr Arnold Philip Granat
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HOLIDAY CARS GROUP LIMITED Events

19 Oct 2016
Confirmation statement made on 11 October 2016 with updates
17 Oct 2016
Accounts for a dormant company made up to 10 April 2016
09 Jan 2016
Accounts for a dormant company made up to 10 April 2015
12 Dec 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 1
12 Dec 2015
Termination of appointment of the Directorship Co Limited as a director on 1 November 2015
...
... and 25 more events
15 Mar 2005
New secretary appointed
15 Mar 2005
Secretary resigned
15 Mar 2005
New director appointed
15 Mar 2005
Director resigned
11 Oct 2004
Incorporation

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