Company number 04102360
Status Active
Incorporation Date 6 November 2000
Company Type Private Limited Company
Address WESTERN HOUSE, 44 WESTERN ROAD, FLIXTON, MANCHESTER, M41 6LF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HOLIDAY GORDON LIMITED are www.holidaygordon.co.uk, and www.holiday-gordon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Holiday Gordon Limited is a Private Limited Company.
The company registration number is 04102360. Holiday Gordon Limited has been working since 06 November 2000.
The present status of the company is Active. The registered address of Holiday Gordon Limited is Western House 44 Western Road Flixton Manchester M41 6lf. The company`s financial liabilities are £4.15k. It is £-2.21k against last year. The cash in hand is £5.65k. It is £-2.07k against last year. And the total assets are £6.25k, which is £-2.79k against last year. HOLIDAY, Susan Kathryn is a Secretary of the company. HOLIDAY, Peter Michael is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GORDON, John Francis has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director GORDON, John Francis has been resigned. The company operates in "Accounting and auditing activities".
holiday gordon Key Finiance
LIABILITIES
£4.15k
-35%
CASH
£5.65k
-27%
TOTAL ASSETS
£6.25k
-31%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 November 2000
Appointed Date: 06 November 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 November 2000
Appointed Date: 06 November 2000
Persons With Significant Control
Mr Peter Michael Holiday
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Kathryn Holiday
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOLIDAY GORDON LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 30 November 2016
07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
11 May 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
09 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 33 more events
10 Nov 2000
Director resigned
10 Nov 2000
New director appointed
10 Nov 2000
New secretary appointed;new director appointed
10 Nov 2000
Registered office changed on 10/11/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
06 Nov 2000
Incorporation