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HOLIDAY WORLD TITLE LIMITED

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

This company is commonly known as Holiday World Title Limited. The company was founded 17 years ago and was given the registration number 06221785. The firm's registered office is in BRISTOL. You can find them at Flat 1 Satchfield Court, Satchfield Crescent, Bristol, Bristol. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HOLIDAY WORLD TITLE LIMITED
Company Number:06221785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Flat 1 Satchfield Court, Satchfield Crescent, Bristol, Bristol, BS10 7AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 32, Avenida Diamonte, Mijas La Nueva, Mijas Costa, Spain,

Secretary26 April 2019Active
Apartado De Correos 34, La Cala, La Cala, Mijas, Spain, 29649

Director18 July 2023Active
International House, Castle Hill, Victoria Road, Douglas, Isle Of Man, IM2 4RB

Corporate Secretary23 April 2007Active
48 Fletcher Road, Chiswick, London, W4 5AS

Director23 April 2007Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Director23 April 2007Active
Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW

Director03 November 2014Active
House 837, 166 St, Surrey, British Columbia V4a 9c4, Canada,

Director26 April 2019Active
4th Floor, 1 Knightrider Court, London, England, EC4V 5BJ

Director13 May 2014Active
Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW

Director03 November 2014Active
10, Dacre Road, Hitchin, SG5 1QJ

Director23 April 2007Active

People with Significant Control

Mr David Gibson
Notified on:18 July 2023
Status:Active
Date of birth:January 1963
Nationality:British
Address:Flat 1, Satchfield Court, Bristol, BS10 7AY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Walter Jarc
Notified on:26 April 2019
Status:Active
Date of birth:January 1952
Nationality:Canadian
Country of residence:Canada
Address:House 837, 166 St, Surrey, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Patricio Alvaro Martin
Notified on:12 June 2017
Status:Active
Date of birth:April 1959
Nationality:Argentine
Country of residence:Isle Of Man
Address:Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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