WELCOME HOLIDAYS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0LG

Company number 02941731
Status Active
Incorporation Date 22 June 1994
Company Type Private Limited Company
Address THE TRIANGLE, 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of WELCOME HOLIDAYS LIMITED are www.welcomeholidays.co.uk, and www.welcome-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welcome Holidays Limited is a Private Limited Company. The company registration number is 02941731. Welcome Holidays Limited has been working since 22 June 1994. The present status of the company is Active. The registered address of Welcome Holidays Limited is The Triangle 5 17 Hammersmith Grove London W6 0lg. . KELLY, Lynn Catherine is a Director of the company. HOSEASONS HOLIDAYS LIMITED is a Director of the company. Secretary BAILEY, Michael John has been resigned. Secretary BAILEY, Victoria Louise has been resigned. Secretary BANKES, Henry Francis John has been resigned. Secretary BANKES, Henry Francis John has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary NASTA, Marius Ion has been resigned. Secretary NASTA, Marius Ion has been resigned. Secretary PEACE, Michael James has been resigned. Director AILLES, Ian Simon has been resigned. Director BAILEY, Michael John has been resigned. Director BRENNAN, William Joseph has been resigned. Director DEUTSCH, Franz Markus has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director FORBES, Scott Edward has been resigned. Director GIAMALVA, Frank Peter has been resigned. Director HUGHES, Andrew Lawrence has been resigned. Director LIGGINS, Andrew has been resigned. Director MAGOOLAGAN, Nicholas Paul has been resigned. Director NASTA, Marius Ion has been resigned. Director NICHOLS, John Paul has been resigned. Director ROGERSON, Ian Fraser has been resigned. Director THOMAS, Duleep has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director RCI EUROPE has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KELLY, Lynn Catherine
Appointed Date: 01 February 2011
55 years old
Director
HOSEASONS HOLIDAYS LIMITED
Appointed Date: 31 March 2010

Resigned Directors

Secretary
BAILEY, Michael John
Resigned: 13 June 2002
Appointed Date: 14 December 2001
Secretary
BAILEY, Victoria Louise
Resigned: 01 July 1997
Appointed Date: 16 September 1994
Secretary
BANKES, Henry Francis John
Resigned: 17 March 2009
Appointed Date: 15 May 2006
Secretary
BANKES, Henry Francis John
Resigned: 08 November 2005
Appointed Date: 11 January 2005
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 16 September 1994
Appointed Date: 22 June 1994
Secretary
NASTA, Marius Ion
Resigned: 15 May 2006
Appointed Date: 08 November 2005
Secretary
NASTA, Marius Ion
Resigned: 11 January 2005
Appointed Date: 11 June 2002
Secretary
PEACE, Michael James
Resigned: 14 December 2001
Appointed Date: 01 July 1997
Director
AILLES, Ian Simon
Resigned: 30 March 2009
Appointed Date: 12 September 2008
60 years old
Director
BAILEY, Michael John
Resigned: 13 June 2002
Appointed Date: 16 September 1994
68 years old
Director
BRENNAN, William Joseph
Resigned: 12 September 2008
Appointed Date: 20 September 2006
64 years old
Director
DEUTSCH, Franz Markus
Resigned: 26 October 2006
Appointed Date: 11 June 2002
59 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 16 September 1994
Appointed Date: 22 June 1994
Director
FORBES, Scott Edward
Resigned: 06 May 2005
Appointed Date: 11 June 2002
68 years old
Director
GIAMALVA, Frank Peter
Resigned: 08 January 2007
Appointed Date: 25 October 2006
71 years old
Director
HUGHES, Andrew Lawrence
Resigned: 20 September 2006
Appointed Date: 06 May 2005
58 years old
Director
LIGGINS, Andrew
Resigned: 30 March 2009
Appointed Date: 01 August 2008
63 years old
Director
MAGOOLAGAN, Nicholas Paul
Resigned: 27 February 2003
Appointed Date: 17 June 1999
67 years old
Director
NASTA, Marius Ion
Resigned: 11 January 2005
Appointed Date: 11 June 2002
58 years old
Director
NICHOLS, John Paul
Resigned: 01 August 2008
Appointed Date: 08 January 2007
72 years old
Director
ROGERSON, Ian Fraser
Resigned: 28 February 2011
Appointed Date: 31 March 2010
63 years old
Director
THOMAS, Duleep
Resigned: 31 March 2010
Appointed Date: 30 March 2009
68 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 16 September 1994
Appointed Date: 22 June 1994
Director
RCI EUROPE
Resigned: 31 March 2010
Appointed Date: 17 March 2009

Persons With Significant Control

Vacation Rental Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELCOME HOLIDAYS LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
30 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
08 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 127 more events
03 Oct 1994
Company name changed broomco (799) LIMITED\certificate issued on 03/10/94
29 Sep 1994
Director resigned;new director appointed
29 Sep 1994
Secretary resigned;new secretary appointed;director resigned
28 Sep 1994
Particulars of mortgage/charge
22 Jun 1994
Incorporation

WELCOME HOLIDAYS LIMITED Charges

2 June 2000
Assignment of keyman life policy
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy, all sums assured by it and all bonuses and…
8 October 1999
Assignment of keyman life policy
Delivered: 22 October 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy, all sums assured by it and all bonuses and…
8 October 1999
Debenture
Delivered: 22 October 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 October 1998
Debenture
Delivered: 16 October 1998
Status: Satisfied on 9 November 1999
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 September 1994
Fixed and floating charge
Delivered: 28 September 1994
Status: Satisfied on 9 November 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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