HOLIDAY ROCK LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA12 4QH

Company number 04895690
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address 3 CALDERWOOD, SHORNE WEST, GRAVESEND, KENT, DA12 4QH
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2 . The most likely internet sites of HOLIDAY ROCK LIMITED are www.holidayrock.co.uk, and www.holiday-rock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Rochester Rail Station is 5.5 miles; to Chatham Rail Station is 6.1 miles; to Stanford-le-Hope Rail Station is 7.1 miles; to Barming Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holiday Rock Limited is a Private Limited Company. The company registration number is 04895690. Holiday Rock Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of Holiday Rock Limited is 3 Calderwood Shorne West Gravesend Kent Da12 4qh. . O'MALLEY, John is a Secretary of the company. KEELEY, Mark Sean is a Director of the company. O'MALLEY, John is a Director of the company. Secretary LA SECRETARIES LIMITED has been resigned. Director LINCROFT ASSOCIATES LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
O'MALLEY, John
Appointed Date: 11 September 2003
Director
KEELEY, Mark Sean
Appointed Date: 16 September 2003
61 years old
Director
O'MALLEY, John
Appointed Date: 15 August 2010
56 years old

Resigned Directors

Secretary
LA SECRETARIES LIMITED
Resigned: 30 April 2004
Appointed Date: 11 September 2003
Director
LINCROFT ASSOCIATES LIMITED
Resigned: 30 April 2004
Appointed Date: 11 September 2003

Persons With Significant Control

Mr Mark Sean Keeley
Notified on: 9 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLIDAY ROCK LIMITED Events

24 Oct 2016
Confirmation statement made on 11 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
...
... and 27 more events
24 May 2004
Director resigned
28 Apr 2004
Secretary resigned
28 Apr 2004
New secretary appointed
08 Oct 2003
New director appointed
11 Sep 2003
Incorporation

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