HOLIDAY VILLA (UK) LTD
HARROW

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Company number 03332748
Status Active
Incorporation Date 13 March 1997
Company Type Private Limited Company
Address SRV DELSON, AMBA HOUSE 2ND FLOOR DELSON SUITE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of HOLIDAY VILLA (UK) LTD are www.holidayvillauk.co.uk, and www.holiday-villa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Holiday Villa Uk Ltd is a Private Limited Company. The company registration number is 03332748. Holiday Villa Uk Ltd has been working since 13 March 1997. The present status of the company is Active. The registered address of Holiday Villa Uk Ltd is Srv Delson Amba House 2nd Floor Delson Suite 15 College Road Harrow Middlesex Ha1 1ba. . LIM, Hong Hoo is a Secretary of the company. ABDULLAH, Marsi Khaw is a Director of the company. AHMAD SEBI, Anton Syazi is a Director of the company. HARON, Azman Shah is a Director of the company. SNG, Ngiap Koon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JEFFRI, Mohammed has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LIM, Hong Hoo
Appointed Date: 13 March 1997
Director
ABDULLAH, Marsi Khaw
Appointed Date: 13 March 1997
72 years old
Director
AHMAD SEBI, Anton Syazi
Appointed Date: 03 April 2001
48 years old
Director
HARON, Azman Shah
Appointed Date: 13 March 1997
75 years old
Director
SNG, Ngiap Koon
Appointed Date: 24 March 1999
78 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 March 1997
Appointed Date: 13 March 1997
Director
JEFFRI, Mohammed
Resigned: 20 May 2008
Appointed Date: 07 August 1997
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 March 1997
Appointed Date: 13 March 1997

HOLIDAY VILLA (UK) LTD Events

10 Oct 2016
Accounts for a small company made up to 31 December 2015
10 May 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
13 Oct 2015
Accounts for a small company made up to 31 December 2014
06 May 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
30 Jun 2014
Accounts for a small company made up to 31 December 2013
...
... and 54 more events
24 Apr 1997
New director appointed
24 Apr 1997
New secretary appointed
21 Apr 1997
Director resigned
21 Apr 1997
Secretary resigned
13 Mar 1997
Incorporation

HOLIDAY VILLA (UK) LTD Charges

1 November 1999
Debenture
Delivered: 10 November 1999
Status: Satisfied on 17 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 November 1999
Legal charge
Delivered: 4 November 1999
Status: Satisfied on 17 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 35/39 leinster gardens london W2. Fixed…
11 March 1998
Debenture
Delivered: 26 March 1998
Status: Satisfied on 17 March 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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