HOLIDAY CROWD GROUP LIMITED
LONDON VACATIONWISE LIMITED

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Company number 09721684
Status Active
Incorporation Date 6 August 2015
Company Type Private Limited Company
Address C/O JAG SHAW BAKER, BERNERS HOUSE, 47-48, BERNERS STREET, LONDON, ENGLAND, W1T 3NF
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is being processed and will be available in 5 days. ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 21 November 2016 GBP 125.00 . The most likely internet sites of HOLIDAY CROWD GROUP LIMITED are www.holidaycrowdgroup.co.uk, and www.holiday-crowd-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Holiday Crowd Group Limited is a Private Limited Company. The company registration number is 09721684. Holiday Crowd Group Limited has been working since 06 August 2015. The present status of the company is Active. The registered address of Holiday Crowd Group Limited is C O Jag Shaw Baker Berners House 47 48 Berners Street London England W1t 3nf. . MALINS, Alistair is a Director of the company. SIMMS, Howard John is a Director of the company. SYKES, Clive Peter is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
MALINS, Alistair
Appointed Date: 06 August 2015
46 years old
Director
SIMMS, Howard John
Appointed Date: 18 November 2016
53 years old
Director
SYKES, Clive Peter
Appointed Date: 18 November 2016
61 years old

Persons With Significant Control

Mr Alistair Malins
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

HOLIDAY CROWD GROUP LIMITED Events

21 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is being processed and will be available in 5 days.
08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 125.00
01 Dec 2016
Appointment of Mr Clive Peter Sykes as a director on 18 November 2016
01 Dec 2016
Appointment of Howard Simms as a director on 18 November 2016
...
... and 5 more events
22 Jun 2016
Sub-division of shares on 17 May 2016
29 Jan 2016
Registered office address changed from 9 Vicarage Road Edgbaston Birmingham B15 3ES United Kingdom to Third Floor 130 Wood Street London EC2V 6DL on 29 January 2016
22 Jan 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
21 Jan 2016
Company name changed vacationwise LIMITED\certificate issued on 21/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-21
06 Aug 2015
Incorporation
Statement of capital on 2015-08-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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