HOLIDAYBREAK TRUSTEE LIMITED
LONDON EUROCAMP TRUSTEE LIMITED

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Company number 03275631
Status Active
Incorporation Date 8 November 1996
Company Type Private Limited Company
Address 3RD FLOOR, 30 MILLBANK, LONDON, UNITED KINGDOM, SW1P 4DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Director's details changed for Mr Navneet Bali on 15 December 2016; Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of HOLIDAYBREAK TRUSTEE LIMITED are www.holidaybreaktrustee.co.uk, and www.holidaybreak-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one 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 Trustee Limited is a Private Limited Company. The company registration number is 03275631. Holidaybreak Trustee Limited has been working since 08 November 1996. The present status of the company is Active. The registered address of Holidaybreak Trustee Limited is 3rd Floor 30 Millbank London United Kingdom Sw1p 4du. . BALI, Navneet is a Director of the company. GOENKA, Abhishek is a Director of the company. MAY, Timothy William is a Director of the company. Secretary BADDELEY, Robert Gregory has been resigned. Secretary BALI, Navneet has been resigned. Secretary CULLEN, Dominique has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary VICKERS, Julie Alison has been resigned. Secretary WILLIAMSON, Alexandra Dilys has been resigned. Director ATKINSON, Richard Westaway has been resigned. Director BADDELEY, Robert Gregory has been resigned. Director BRIGHT, Neil Irvine has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BALI, Navneet
Appointed Date: 17 May 2012
69 years old
Director
GOENKA, Abhishek
Appointed Date: 30 October 2014
45 years old
Director
MAY, Timothy William
Appointed Date: 16 September 2005
65 years old

Resigned Directors

Secretary
BADDELEY, Robert Gregory
Resigned: 13 July 2000
Appointed Date: 07 April 1997
Secretary
BALI, Navneet
Resigned: 20 February 2015
Appointed Date: 30 October 2014
Secretary
CULLEN, Dominique
Resigned: 01 August 2016
Appointed Date: 20 February 2015
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 07 April 1997
Appointed Date: 08 November 1996
Secretary
VICKERS, Julie Alison
Resigned: 28 September 2004
Appointed Date: 05 July 2000
Secretary
WILLIAMSON, Alexandra Dilys
Resigned: 31 October 2014
Appointed Date: 28 September 2004
Director
ATKINSON, Richard Westaway
Resigned: 16 September 2005
Appointed Date: 07 April 1997
72 years old
Director
BADDELEY, Robert Gregory
Resigned: 31 December 2010
Appointed Date: 07 April 1997
72 years old
Director
BRIGHT, Neil Irvine
Resigned: 06 July 2012
Appointed Date: 01 January 2011
62 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 07 April 1997
Appointed Date: 08 November 1996

Persons With Significant Control

Holidaybreak Limited
Notified on: 8 November 2016
Nature of control: Ownership of shares – 75% or more

HOLIDAYBREAK TRUSTEE LIMITED Events

16 Dec 2016
Director's details changed for Mr Navneet Bali on 15 December 2016
23 Nov 2016
Confirmation statement made on 8 November 2016 with updates
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
10 May 2016
Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW to 3rd Floor 30 Millbank London SW1P 4DU on 10 May 2016
...
... and 69 more events
29 Apr 1997
Registered office changed on 29/04/97 from: 41 park square leeds LS1 2NS
29 Apr 1997
Accounting reference date shortened from 30/11/97 to 31/10/97
14 Apr 1997
Company name changed pinco 863 LIMITED\certificate issued on 15/04/97
14 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Nov 1996
Incorporation

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