This company is commonly known as Holiday Club Limited(the). The company was founded 39 years ago and was given the registration number 01907350. The firm's registered office is in . You can find them at 37 Park Parade, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HOLIDAY CLUB LIMITED(THE) |
|---|---|---|
| Company Number | : | 01907350 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 1985 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 37 Park Parade, London, NW10 4JE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46 Feltham Road, Ashford, TW15 1DH | Secretary | 15 May 2008 | Active |
| 37 Park Parade, London, NW10 4JE | Director | - | Active |
| 46 Feltham Road, Ashford, TW15 1DH | Director | 15 May 2008 | Active |
| 46 Feltham Road, Ashford, TW15 1DH | Director | 15 May 2008 | Active |
| 37a, Park Parade, Harlesden, England, NW10 4JE | Director | 15 April 2009 | Active |
| 37a, Park Parade, Harlesden, England, NW10 4JE | Secretary | - | Active |
| 37a, Park Parade, Harlesden, England, NW10 4JE | Director | - | Active |
| Mr Demetres Yianni | ||
| Notified on | : | 03 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1939 |
| Nationality | : | British |
| Address | : | 37 Park Parade, NW10 4JE |
| Nature of control | : |
|
| Mr Theodosi Yianni | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Address | : | 37 Park Parade, NW10 4JE |
| Nature of control | : |
|
| Mrs Erene Dounetas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Address | : | 37 Park Parade, NW10 4JE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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