This company is commonly known as Holiday Cars Direct Limited. The company was founded 27 years ago and was given the registration number 03342114. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.
| Name | : | HOLIDAY CARS DIRECT LIMITED |
|---|---|---|
| Company Number | : | 03342114 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kenton Woods, Hollow Trees Drive, Leigh, Tonbridge, United Kingdom, TN11 8QA | Secretary | 27 March 1997 | Active |
| Kenton Woods, Hollow Trees Drive, Leigh, Tonbridge, United Kingdom, TN11 8QA | Director | 27 March 1997 | Active |
| 9, Park House Gardens, Southborough, Tunbridge Wells, United Kingdom, TN4 0NQ | Director | 27 March 1997 | Active |
| 9, Park House Gardens, Southborough, Tunbridge Wells, United Kingdom, TN4 0NQ | Director | 25 May 1999 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 27 March 1997 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 27 March 1997 | Active |
| Mr Kevin Robert Thorne Bonner-Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kenton Woods, Hollow Trees Drive, Tonbridge, United Kingdom, TN11 8QA |
| Nature of control | : |
|
| Mrs Jean Barbara Bonner-Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kenton Woods, Hollow Trees Drive, Tonbridge, United Kingdom, TN11 8QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-05 | Officers | Change person director company with change date. | Download |
| 2024-04-05 | Officers | Change person director company with change date. | Download |
| 2024-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-04 | Officers | Change person director company with change date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Officers | Change person director company with change date. | Download |
| 2021-10-27 | Officers | Change person director company with change date. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-16 | Officers | Change person secretary company with change date. | Download |
| 2021-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-16 | Officers | Change person director company with change date. | Download |
| 2021-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-17 | Accounts | Accounts with accounts type dormant. | Download |
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