HOLIDAY LETTING LIMITED

Hellopages » Norfolk » Norwich » NR3 1HN

Company number 06000008
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address 25 ELM HILL, NORWICH, NR3 1HN
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 3 . The most likely internet sites of HOLIDAY LETTING LIMITED are www.holidayletting.co.uk, and www.holiday-letting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Holiday Letting Limited is a Private Limited Company. The company registration number is 06000008. Holiday Letting Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Holiday Letting Limited is 25 Elm Hill Norwich Nr3 1hn. . HUDSON, Ivor Roy is a Secretary of the company. FLOHR, Hannah Sara is a Director of the company. HUDSON, Linda Joy is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
HUDSON, Ivor Roy
Appointed Date: 15 November 2006

Director
FLOHR, Hannah Sara
Appointed Date: 30 July 2008
52 years old

Director
HUDSON, Linda Joy
Appointed Date: 15 November 2006
78 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006

Persons With Significant Control

Ms Hannah Sara Flohr
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ivor Roy Hudson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Linda Joy Hudson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLIDAY LETTING LIMITED Events

25 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 3

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 3

...
... and 19 more events
08 Dec 2006
New director appointed
08 Dec 2006
New secretary appointed
23 Nov 2006
Secretary resigned
23 Nov 2006
Director resigned
15 Nov 2006
Incorporation