HOLIDAYBREAK QUEST TRUSTEE LIMITED
LONDON

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Company number 04257695
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address 3RD FLOOR, 30 MILLBANK, LONDON, UNITED KINGDOM, SW1P 4DU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Mrs Patricia Mary Walker on 15 December 2016; Director's details changed for Mr Timothy William May on 15 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of HOLIDAYBREAK QUEST TRUSTEE LIMITED are www.holidaybreakquesttrustee.co.uk, and www.holidaybreak-quest-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holidaybreak Quest Trustee Limited is a Private Limited Company. The company registration number is 04257695. Holidaybreak Quest Trustee Limited has been working since 24 July 2001. The present status of the company is Active. The registered address of Holidaybreak Quest Trustee Limited is 3rd Floor 30 Millbank London United Kingdom Sw1p 4du. . MAY, Timothy William is a Director of the company. WALKER, Patricia Mary is a Director of the company. Secretary CULLEN, Dominique has been resigned. Secretary MAY, Timothy has been resigned. Secretary MAY, Timothy William has been resigned. Secretary WILLIAMSON, Alexandra Dilys has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director NOVOTNY, Jillian has been resigned. Director VICKERS, Julie Alison has been resigned. Director WILLIAMSON, Alexandra Dilys has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MAY, Timothy William
Appointed Date: 30 October 2014
65 years old
Director
WALKER, Patricia Mary
Appointed Date: 03 August 2001
70 years old

Resigned Directors

Secretary
CULLEN, Dominique
Resigned: 01 August 2016
Appointed Date: 20 February 2015
Secretary
MAY, Timothy
Resigned: 20 February 2015
Appointed Date: 30 October 2014
Secretary
MAY, Timothy William
Resigned: 01 August 2007
Appointed Date: 24 July 2001
Secretary
WILLIAMSON, Alexandra Dilys
Resigned: 29 October 2014
Appointed Date: 01 August 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 July 2001
Appointed Date: 24 July 2001
Director
NOVOTNY, Jillian
Resigned: 28 August 2015
Appointed Date: 03 August 2001
65 years old
Director
VICKERS, Julie Alison
Resigned: 07 December 2004
Appointed Date: 24 July 2001
66 years old
Director
WILLIAMSON, Alexandra Dilys
Resigned: 29 October 2014
Appointed Date: 07 December 2004
54 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 July 2001
Appointed Date: 24 July 2001

Persons With Significant Control

Holidaybreak Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLIDAYBREAK QUEST TRUSTEE LIMITED Events

16 Dec 2016
Director's details changed for Mrs Patricia Mary Walker on 15 December 2016
16 Dec 2016
Director's details changed for Mr Timothy William May on 15 December 2016
05 Sep 2016
Accounts for a dormant company made up to 31 March 2016
02 Aug 2016
Termination of appointment of Dominique Cullen as a secretary on 1 August 2016
22 Jul 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 51 more events
01 Aug 2001
New secretary appointed
01 Aug 2001
New director appointed
01 Aug 2001
Secretary resigned
01 Aug 2001
Director resigned
24 Jul 2001
Incorporation

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