Company number 07700608
Status Active
Incorporation Date 11 July 2011
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, ENGLAND, IG8 8EY
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 1
. The most likely internet sites of HOLIDAY DESIGNERS LIMITED are www.holidaydesigners.co.uk, and www.holiday-designers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Holiday Designers Limited is a Private Limited Company.
The company registration number is 07700608. Holiday Designers Limited has been working since 11 July 2011.
The present status of the company is Active. The registered address of Holiday Designers Limited is The Retreat 406 Roding Lane South Woodford Green Essex England Ig8 8ey. The company`s financial liabilities are £34.01k. It is £-6.3k against last year. And the total assets are £64.68k, which is £-9.8k against last year. LION, Daniel is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Tour operator activities".
holiday designers Key Finiance
LIABILITIES
£34.01k
-16%
CASH
n/a
TOTAL ASSETS
£64.68k
-14%
All Financial Figures
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 11 July 2011
Appointed Date: 11 July 2011
73 years old
Persons With Significant Control
Mr Daniel Lion
Notified on: 20 September 2016
51 years old
Nature of control: Ownership of shares – 75% or more
HOLIDAY DESIGNERS LIMITED Events
24 Oct 2016
Confirmation statement made on 20 September 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
16 Mar 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
...
... and 7 more events
21 Sep 2011
Register inspection address has been changed
22 Aug 2011
Statement of capital following an allotment of shares on 11 July 2011
19 Jul 2011
Appointment of Daniel Lion as a director
11 Jul 2011
Termination of appointment of Ela Shah as a director
11 Jul 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted