HOLIDAY50PLUS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1EF

Company number 06619502
Status Active
Incorporation Date 13 June 2008
Company Type Private Limited Company
Address 116 SHENLEY ROAD, BOREHAMWOOD, HERTS, WD6 1EF
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-10 GBP 150 ; Appointment of Mr. Navin Desai as a secretary on 1 August 2015; Termination of appointment of Taruna Dilip Mithani as a secretary on 1 August 2015. The most likely internet sites of HOLIDAY50PLUS LIMITED are www.holiday50plus.co.uk, and www.holiday50plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Holiday50plus Limited is a Private Limited Company. The company registration number is 06619502. Holiday50plus Limited has been working since 13 June 2008. The present status of the company is Active. The registered address of Holiday50plus Limited is 116 Shenley Road Borehamwood Herts Wd6 1ef. . DESAI, Navin is a Secretary of the company. MITHANI, Dilip Vithaljee is a Director of the company. Secretary MITHANI, Taruna Dilip has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
DESAI, Navin
Appointed Date: 01 August 2015
Director
MITHANI, Dilip Vithaljee
Appointed Date: 13 June 2008
73 years old

Resigned Directors

Secretary
MITHANI, Taruna Dilip
Resigned: 01 August 2015
Appointed Date: 13 June 2008

HOLIDAY50PLUS LIMITED Events

10 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-10
  • GBP 150
10 Jul 2016
Appointment of Mr. Navin Desai as a secretary on 1 August 2015
10 Jul 2016
Termination of appointment of Taruna Dilip Mithani as a secretary on 1 August 2015
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Aug 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 150
...
... and 17 more events
09 Jul 2009
Location of debenture register
09 Jul 2009
Location of register of members
09 Jul 2009
Registered office changed on 09/07/2009 from 116 shenley road borehamwood hertfordshire WD6 1EF
27 Aug 2008
Particulars of a mortgage or charge / charge no: 1
13 Jun 2008
Incorporation

HOLIDAY50PLUS LIMITED Charges

16 December 2009
Charge over own deposit account
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: Bank of Baroda
Description: All balances in the charged account held by the company…
21 August 2008
Debenture
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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