HOLIDAY HOLDINGS LIMITED
LONDON IMAGEVEND LIMITED

Hellopages » Greater London » Islington » N1 0QH

Company number 03837872
Status Active
Incorporation Date 8 September 1999
Company Type Private Limited Company
Address SUITE 101 BUSINESS DESIGN CENTRE, 52 UPPER STREET, LONDON, N1 0QH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Mrs Paulina Brzozowska as a director on 24 January 2017; Termination of appointment of Paul Andrew Barkworth as a director on 10 November 2016; Appointment of Mr Barnaby Christian Antony Stinton as a director on 10 November 2016. The most likely internet sites of HOLIDAY HOLDINGS LIMITED are www.holidayholdings.co.uk, and www.holiday-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holiday Holdings Limited is a Private Limited Company. The company registration number is 03837872. Holiday Holdings Limited has been working since 08 September 1999. The present status of the company is Active. The registered address of Holiday Holdings Limited is Suite 101 Business Design Centre 52 Upper Street London N1 0qh. . BRZOZOWSKA, Paulina is a Director of the company. STINTON, Barnaby Christian Antony is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Secretary IRWELD UK LIMITED has been resigned. Director BARKWORTH, Paul Andrew has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HESTER, Jesse Grant has been resigned. Director SILVESTRI, Fabio has been resigned. Director SILVESTRI, Nicola has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BRZOZOWSKA, Paulina
Appointed Date: 24 January 2017
38 years old
Director
STINTON, Barnaby Christian Antony
Appointed Date: 10 November 2016
46 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 October 1999
Appointed Date: 08 September 1999
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 25 June 2002
Appointed Date: 05 October 1999
Secretary
IRWELD UK LIMITED
Resigned: 14 February 2011
Appointed Date: 25 June 2002
Director
BARKWORTH, Paul Andrew
Resigned: 10 November 2016
Appointed Date: 14 February 2011
54 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 October 1999
Appointed Date: 08 September 1999
Director
HESTER, Jesse Grant
Resigned: 26 February 2003
Appointed Date: 05 October 1999
49 years old
Director
SILVESTRI, Fabio
Resigned: 14 February 2011
Appointed Date: 26 February 2003
47 years old
Director
SILVESTRI, Nicola
Resigned: 01 March 2010
Appointed Date: 17 May 2004
72 years old

HOLIDAY HOLDINGS LIMITED Events

25 Jan 2017
Appointment of Mrs Paulina Brzozowska as a director on 24 January 2017
23 Nov 2016
Termination of appointment of Paul Andrew Barkworth as a director on 10 November 2016
23 Nov 2016
Appointment of Mr Barnaby Christian Antony Stinton as a director on 10 November 2016
22 Nov 2016
Confirmation statement made on 25 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 77 more events
09 Nov 1999
New secretary appointed
09 Nov 1999
New director appointed
22 Oct 1999
Registered office changed on 22/10/99 from: finsgate 5/7 cranwood street, london, EC1V 9EE
11 Oct 1999
Registered office changed on 11/10/99 from: 120 east road, london, N1 6AA
08 Sep 1999
Incorporation

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