HOLIDAY MATE LTD
SEVENOAKS SAHIN & KERR PROPERTY CONSULTANTS LIMITED

Hellopages » Kent » Sevenoaks » TN13 1YL

Company number 03895066
Status Active
Incorporation Date 15 December 1999
Company Type Private Limited Company
Address C/O BREBNERS, 1ST FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Appointment of Mr Malik Sahin as a director on 16 December 2016; Termination of appointment of Malik Sahin as a director on 16 December 2016. The most likely internet sites of HOLIDAY MATE LTD are www.holidaymate.co.uk, and www.holiday-mate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Knockholt Rail Station is 5.8 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holiday Mate Ltd is a Private Limited Company. The company registration number is 03895066. Holiday Mate Ltd has been working since 15 December 1999. The present status of the company is Active. The registered address of Holiday Mate Ltd is C O Brebners 1st Floor 1 Suffolk Way Sevenoaks Kent Tn13 1yl. . KERR, Celine is a Secretary of the company. SAHIN, Malik is a Secretary of the company. KERR, Stuart Michael is a Director of the company. SAHIN, Malik is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director KERR, John has been resigned. Director KERR, Stuart has been resigned. Director SAHIN, Malik has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
KERR, Celine
Appointed Date: 08 December 2005
Secretary
SAHIN, Malik
Appointed Date: 08 December 2000
Director
KERR, Stuart Michael
Appointed Date: 29 March 2005
52 years old
Director
SAHIN, Malik
Appointed Date: 16 December 2016
59 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999
Director
KERR, John
Resigned: 02 December 2005
Appointed Date: 07 December 2000
83 years old
Director
KERR, Stuart
Resigned: 12 December 2000
Appointed Date: 08 December 2000
52 years old
Director
SAHIN, Malik
Resigned: 16 December 2016
Appointed Date: 30 November 2005
56 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999

Persons With Significant Control

Mr Stuart Michael Kerr
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malik Sahin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLIDAY MATE LTD Events

19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
16 Dec 2016
Appointment of Mr Malik Sahin as a director on 16 December 2016
16 Dec 2016
Termination of appointment of Malik Sahin as a director on 16 December 2016
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
...
... and 62 more events
14 Nov 2000
First Gazette notice for compulsory strike-off
17 Dec 1999
Registered office changed on 17/12/99 from: regent house 316 beulah hill london SE19 3HF
17 Dec 1999
Director resigned
17 Dec 1999
Secretary resigned
15 Dec 1999
Incorporation

HOLIDAY MATE LTD Charges

3 March 2003
Debenture
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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