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HOLIDAY ESTATES LIMITED

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

This company is commonly known as Holiday Estates Limited. The company was founded 16 years ago and was given the registration number 06739067. The firm's registered office is in LONDON. You can find them at 100 Pall Mall, St James, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOLIDAY ESTATES LIMITED
Company Number:06739067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2008
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:100 Pall Mall, St James, London, SW1Y 5NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Director25 August 2020Active
1, Watsons Street, London, United Kingdom, SE8 4AU

Secretary08 December 2010Active
100 Pall Mall, St James, London, SW1Y 5NQ

Secretary01 July 2017Active
100 Pall Mall, St James, London, England, SW1Y 5NQ

Secretary01 April 2013Active
100 Pall Mall, St James, London, SW1Y 5NQ

Secretary07 August 2018Active
1, Watsons Street, London, United Kingdom, SE8 4AU

Secretary24 November 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Secretary03 November 2008Active
100 Pall Mall, St James, London, England, SW1Y 5NQ

Secretary25 September 2015Active
100 Pall Mall, St James, London, SW1Y 5NQ

Director24 August 2020Active
100 Pall Mall, St James, London, England, SW1Y 5NQ

Director24 November 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director03 November 2008Active
100 Pall Mall, St James, London, SW1Y 5NQ

Director15 December 2019Active
1370 Broadway, 5th Floor, Ste 511, 10018, New York City, United States,

Corporate Director17 December 2019Active

People with Significant Control

Mrs. Rita Vecchione
Notified on:25 August 2020
Status:Active
Date of birth:May 2020
Nationality:Italian
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Significant influence or control
Mr Giovanni Coppa
Notified on:24 August 2020
Status:Active
Date of birth:January 1978
Nationality:Italian
Address:100 Pall Mall, St James, London, SW1Y 5NQ
Nature of control:
  • Significant influence or control
Hel Usa Llc
Notified on:12 December 2019
Status:Active
Country of residence:United States
Address:1370 Broadway, 5th Floor Ste 511, New York City, United States,
Nature of control:
  • Significant influence or control
Mr Giovanni Coppa
Notified on:30 June 2016
Status:Active
Date of birth:January 1978
Nationality:Italian
Address:100 Pall Mall, St James, London, SW1Y 5NQ
Nature of control:
  • Ownership of shares 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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