HOLIDAY CARS LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8UP

Company number 04844752
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address LINBURY HOUSE, CONDUIT LANE, HODDESDON, HERTFORDSHIRE, EN11 8UP
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 18,000 . The most likely internet sites of HOLIDAY CARS LIMITED are www.holidaycars.co.uk, and www.holiday-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five 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 Limited is a Private Limited Company. The company registration number is 04844752. Holiday Cars Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of Holiday Cars Limited is Linbury House Conduit Lane Hoddesdon Hertfordshire En11 8up. The company`s financial liabilities are £3.25k. It is £-0.72k against last year. And the total assets are £3.45k, which is £-0.52k against last year. GRANAT, Arnold Philip is a Director of the company. Secretary AYLOTT, Louise Sonia has been resigned. Secretary HULLS, Susan has been resigned. 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. The company operates in "Renting and leasing of cars and light motor vehicles".


holiday cars Key Finiance

LIABILITIES £3.25k
-19%
CASH n/a
TOTAL ASSETS £3.45k
-14%
All Financial Figures

Current Directors

Director
GRANAT, Arnold Philip
Appointed Date: 25 July 2003
81 years old

Resigned Directors

Secretary
AYLOTT, Louise Sonia
Resigned: 28 November 2003
Appointed Date: 26 July 2003
Secretary
HULLS, Susan
Resigned: 10 March 2005
Appointed Date: 27 April 2004
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 26 July 2003
Appointed Date: 24 July 2003
Secretary
THE IDEAL COMPANY SECRETARY LIMITED
Resigned: 30 July 2010
Appointed Date: 10 March 2005
Nominee Director
BUYVIEW LTD
Resigned: 25 July 2003
Appointed Date: 24 July 2003

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 LIMITED Events

01 Aug 2016
Confirmation statement made on 24 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
04 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 18,000
08 May 2015
Total exemption small company accounts made up to 31 July 2014
30 Jul 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 18,000
...
... and 36 more events
09 Aug 2003
Director resigned
09 Aug 2003
Secretary resigned
09 Aug 2003
Ad 26/07/03--------- £ si 100@1=100 £ ic 1/101
09 Aug 2003
Accounting reference date extended from 31/07/04 to 23/01/05
24 Jul 2003
Incorporation

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