HOLIDAYS MADE SIMPLE LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU
Company number 06308314
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Director's details changed for Mr Howard Graham on 15 November 2016; Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of HOLIDAYS MADE SIMPLE LIMITED are www.holidaysmadesimple.co.uk, and www.holidays-made-simple.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holidays Made Simple Limited is a Private Limited Company. The company registration number is 06308314. Holidays Made Simple Limited has been working since 10 July 2007. The present status of the company is Active. The registered address of Holidays Made Simple Limited is 20 22 Wenlock Road London N1 7gu. . GRAHAM, Howard is a Director of the company. Secretary WESTCO NOMINEES LIMITED has been resigned. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


holidays made simple Key Finiance

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

Current Directors

Director
GRAHAM, Howard
Appointed Date: 20 May 2014
66 years old

Resigned Directors

Secretary
WESTCO NOMINEES LIMITED
Resigned: 08 August 2014
Appointed Date: 10 July 2007
Director
KOE, Adrian Michael
Resigned: 20 May 2014
Appointed Date: 18 August 2009
79 years old
Director
WESTCO DIRECTORS LTD
Resigned: 20 May 2014
Appointed Date: 10 July 2007

Persons With Significant Control

Nominee Solutions Limited
Notified on: 19 July 2016
Nature of control: Ownership of shares – 75% or more

HOLIDAYS MADE SIMPLE LIMITED Events

15 Nov 2016
Director's details changed for Mr Howard Graham on 15 November 2016
21 Oct 2016
Accounts for a dormant company made up to 30 April 2016
21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
02 Dec 2015
Accounts for a dormant company made up to 30 April 2015
27 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
...
... and 18 more events
19 Aug 2009
Director appointed adrian michael koe
18 Aug 2009
Return made up to 10/07/09; full list of members
23 Apr 2009
Accounts for a dormant company made up to 31 July 2008
06 Oct 2008
Return made up to 10/07/08; full list of members
10 Jul 2007
Incorporation

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