HOLIDAY MOOD LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA4 8NR
Company number 04262234
Status Active
Incorporation Date 31 July 2001
Company Type Private Limited Company
Address 66 PARK WAY, RUISLIP, MIDDLESEX, HA4 8NR
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Amended accounts for a small company made up to 31 July 2015; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HOLIDAY MOOD LIMITED are www.holidaymood.co.uk, and www.holiday-mood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Holiday Mood Limited is a Private Limited Company. The company registration number is 04262234. Holiday Mood Limited has been working since 31 July 2001. The present status of the company is Active. The registered address of Holiday Mood Limited is 66 Park Way Ruislip Middlesex Ha4 8nr. . NAYYAR, Seema is a Secretary of the company. NAYYAR, Romy is a Director of the company. Secretary NAYYAR, Prem Singh has been resigned. Secretary SHARMA, Nirmal has been resigned. Director NAYYAR, Seema has been resigned. Director SHARMA, Nina has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
NAYYAR, Seema
Appointed Date: 01 August 2003
Director
NAYYAR, Romy
Appointed Date: 30 April 2002
58 years old

Resigned Directors

Secretary
NAYYAR, Prem Singh
Resigned: 01 August 2003
Appointed Date: 31 July 2001
Secretary
SHARMA, Nirmal
Resigned: 31 July 2001
Appointed Date: 31 July 2001
Director
NAYYAR, Seema
Resigned: 30 April 2002
Appointed Date: 31 July 2001
55 years old
Director
SHARMA, Nina
Resigned: 31 July 2001
Appointed Date: 31 July 2001
66 years old

Persons With Significant Control

Mr Romy Nayyar
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOLIDAY MOOD LIMITED Events

31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
11 May 2016
Amended accounts for a small company made up to 31 July 2015
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 40,000
09 Oct 2015
Satisfaction of charge 1 in full
...
... and 39 more events
16 Nov 2001
New secretary appointed
16 Nov 2001
Director resigned
16 Nov 2001
Secretary resigned
16 Nov 2001
New director appointed
31 Jul 2001
Incorporation

HOLIDAY MOOD LIMITED Charges

11 May 2015
Charge code 0426 2234 0002
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 March 2004
Deed of charge over credit balances
Delivered: 30 March 2004
Status: Satisfied on 9 October 2015
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re holiday mood limited business tracker…

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