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HOLIDAY LETTINGS LIMITED

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

This company is commonly known as Holiday Lettings Limited. The company was founded 19 years ago and was given the registration number 05282912. 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 LIMITED
Company Number:05282912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2004
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
3 Tidmarsh Road, Leek Wootton, Warwick, CV35 7QP

Secretary10 November 2004Active
329 Ensign House, St George Wharf, London, SW8 2LU

Secretary21 March 2007Active
Flat 5 Mountside Place, 1a Heathside Road, Woking, GU22 7LL

Secretary29 July 2007Active
Cheapside House, 138 Cheapside House, London, EC2V 6BJ

Corporate Secretary21 June 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 November 2004Active
333, 108th Avenue Ne, Bellevue, Usa, 98004

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

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

Director01 January 2014Active
20 Henley Street, Oxford, OX4 1ER

Director10 November 2004Active
333, 108th Avenue Ne, Bellevue, Usa, 98004

Director21 June 2010Active
24 Ablett Close, Oxford, OX4 1XH

Director10 November 2004Active
333, 108th Avenue Ne, Bellevue, Usa, 98004

Director21 June 2010Active
Tripadvisor Inc., 400 1st Ave, Needham, United States, 02494

Director07 April 2017Active
7, Soho Square, London, W1D 3QB

Director21 December 2011Active
141, Needham Street, Newton, Usa, 02464

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

Director21 March 2007Active
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

Director21 March 2007Active
141, Needham Street, Newton, Usa, 02464

Director21 June 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 November 2004Active

People with Significant Control

Tripadvisor, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:400, 1st Avenue, Needham, United States, 02494
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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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