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Hodlan Holiday Accommodation Limited, W6 0ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HODLAN HOLIDAY ACCOMMODATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hodlan Holiday Accommodation Limited. The company was founded 51 years ago and was given the registration number 01067281. The firm's registered office is in LONDON. You can find them at 165 Dalling Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HODLAN HOLIDAY ACCOMMODATION LIMITED
Company Number:01067281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1972
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:165 Dalling Road, London, England, W6 0ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
165, Dalling Road, London, England, W6 0ES

Director31 March 1998Active
6 Hereford Road, London, W2 4AA

Secretary-Active
165, Dalling Road, London, England, W6 0ES

Secretary25 May 2000Active
9 Mansfield Street, London, W1G 9NY

Secretary12 March 1998Active
6 Hereford Road, London, W2 4AA

Director-Active
6 Hereford Road, London, W2 4AA

Director-Active

People with Significant Control

Mr Martin Howard Langdon
Notified on:06 April 2016
Status:Active
Date of birth:July 1936
Nationality:British
Country of residence:England
Address:76, New Cavendish Street, London, England, W1G 9TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Shana Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:76, New Cavendish Street, London, England, W1G 9TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type dormant.

Download
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-12-17Accounts

Accounts with accounts type dormant.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

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2022-02-04Officers

Termination secretary company with name termination date.

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2021-12-18Accounts

Accounts with accounts type dormant.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Accounts

Accounts with accounts type dormant.

Download
2020-01-28Address

Change registered office address company with date old address new address.

Download
2020-01-09Confirmation statement

Confirmation statement with updates.

Download
2019-12-24Accounts

Accounts with accounts type dormant.

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Accounts

Accounts with accounts type dormant.

Download
2018-01-05Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Persons with significant control

Change to a person with significant control.

Download
2018-01-03Persons with significant control

Cessation of a person with significant control.

Download
2017-08-29Accounts

Accounts with accounts type dormant.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download
2016-12-28Accounts

Accounts with accounts type total exemption small.

Download
2016-11-07Officers

Change person director company with change date.

Download
2016-11-07Officers

Change person secretary company with change date.

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2016-11-01Address

Change registered office address company with date old address new address.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type micro entity.

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