This company is commonly known as Holiday House Company Services Ltd. The company was founded 13 years ago and was given the registration number 07522765. The firm's registered office is in LONDON. You can find them at Unit 203, Second Floor China House, 401 Edgware Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HOLIDAY HOUSE COMPANY SERVICES LTD |
|---|---|---|
| Company Number | : | 07522765 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 2011 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 203, Second Floor China House, 401 Edgware Road, London, NW2 6GY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Accountsco, 47 Islington Park Street, London, England, N1 1QB | Director | 22 May 2017 | Active |
| 21, St Thomas Street, Bristol, United Kingdom, BS1 6JS | Corporate Secretary | 09 February 2011 | Active |
| 13 P Zza M Ausiliatrice, Soverato Cz, Calabria, Italy, | Director | 24 March 2011 | Active |
| Via Principale 26, 88069, Staletti, Italy, | Director | 09 February 2011 | Active |
| Mrs Sonia Aversa | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1977 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | C/O Accountsco, 47 Islington Park Street, London, England, N1 1QB |
| Nature of control | : |
|
| Mr Maria Aversa | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | C/O Accountsco, 47 Islington Park Street, London, England, N1 1QB |
| Nature of control | : |
|
| Mr Francesco Aversa | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | C/O Accountsco, 47 Islington Park Street, London, England, N1 1QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-15 | Gazette | Gazette filings brought up to date. | Download |
| 2021-05-11 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-09 | Restoration | Administrative restoration company. | Download |
| 2020-03-09 | Change of name | Certificate change of name company. | Download |
| 2018-11-13 | Gazette | Gazette dissolved compulsory. | Download |
| 2018-08-28 | Gazette | Gazette notice compulsory. | Download |
| 2017-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-23 | Officers | Termination director company with name termination date. | Download |
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