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HOLIDAY LAMBRINI LTD

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

This company is commonly known as Holiday Lambrini Ltd. The company was founded 5 years ago and was given the registration number 11989933. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 12 Ferndale Close, , Tunbridge Wells, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:HOLIDAY LAMBRINI LTD
Company Number:11989933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 May 2019
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 49410 - Freight transport by road
  • 55209 - Other holiday and other collective accommodation
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:12 Ferndale Close, Tunbridge Wells, England, TN2 3RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Ferndale Close, Tunbridge Wells, England, TN2 3RP

Director10 May 2019Active
12, Rapier Close, Purfleet, England, RM19 1QQ

Director10 May 2019Active

People with Significant Control

Mr Krzysztof Wolniak
Notified on:10 May 2019
Status:Active
Date of birth:January 1977
Nationality:Polish
Country of residence:England
Address:12, Derby Road, Grays, England, RM17 6QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jacek Norbert Wdowczyk
Notified on:10 May 2019
Status:Active
Date of birth:July 1973
Nationality:Polish
Country of residence:England
Address:12, Ferndale Close, Tunbridge Wells, England, TN2 3RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-06-18Dissolution

Dissolution voluntary strike off suspended.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-07Dissolution

Dissolution application strike off company.

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2020-12-31Gazette

Gazette filings brought up to date.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-09-16Officers

Change person director company with change date.

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2019-09-16Address

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

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2019-09-16Officers

Change person director company with change date.

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2019-09-16Persons with significant control

Change to a person with significant control.

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2019-09-16Persons with significant control

Change to a person with significant control.

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2019-08-14Officers

Change person director company with change date.

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2019-08-14Officers

Change person director company with change date.

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2019-08-14Persons with significant control

Change to a person with significant control.

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2019-08-14Persons with significant control

Change to a person with significant control.

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2019-08-14Address

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

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2019-05-10Incorporation

Incorporation company.

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