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Holiday Lettings (holdings) Limited, W1D 3QB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HOLIDAY LETTINGS (HOLDINGS) LIMITED

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

This company is commonly known as Holiday Lettings (holdings) Limited. The company was founded 15 years ago and was given the registration number 06711315. The firm's registered office is in LONDON. You can find them at 7 Soho Square, Soho Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HOLIDAY LETTINGS (HOLDINGS) LIMITED
Company Number:06711315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 Soho Square, Soho Square, London, W1D 3QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Soho Square, Soho Square, London, W1D 3QB

Director07 November 2022Active
7 Soho Square, Soho Square, London, England, W1D 3QB

Director15 September 2011Active
Flat 5 Mountside Place, 1a Heathside Road, Woking, GU22 7LL

Secretary02 January 2009Active
Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6BJ

Corporate Secretary21 June 2010Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary30 September 2008Active
333, 108th Avenue Ne, Bellevue, Usa, 98004

Director21 June 2010Active
Citypoint, One Ropemaker Street, London, EC2Y 9AH

Director30 September 2008Active
7 Soho Square, Soho Square, London, England, W1D 3QB

Director21 December 2011Active
7 Soho Square, Soho Square, London, W1D 3QB

Director08 December 2013Active
20 Henley Street, Oxford, OX4 1ER

Director02 January 2009Active
333, 108th Avenue Ne, Bellevue, Usa, 98004

Director21 June 2010Active
2, Portland Road, Oxford, OX2 7EY

Director02 January 2009Active
333, 108th Avenue Ne, Bellevue, Usa, 98004

Director21 June 2010Active
400, First Ave, Needham, United States, 02494

Director11 April 2017Active
7, Soho Square, London, W1D 3QB

Director21 December 2011Active
400, 1st Avenue, Needham, Usa, 02494

Director21 June 2010Active
329 Ensign House, St George Wharf, London, SW8 2LU

Director02 January 2009Active
333, 108th Avenue Ne, Bellevue, Usa, 98004

Director21 June 2010Active
7, Soho Square, London, W1D 3QB

Director21 December 2011Active
Littlehurst House, 154 Forest Road, Tunbridge Wells, TN2 5JD

Director02 January 2009Active
141, Needham Street, Newton, Usa, 02464

Director21 June 2010Active
1, Park Row, Leeds, LS1 5AB

Corporate Director30 September 2008Active

People with Significant Control

Tripadvisor Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Soho Square, London, England, W1D 3QB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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