HOLLIDAY HOLDINGS LIMITED

Overview

Company Name	HOLLIDAY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01524390
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1980

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLLIDAY HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HOLLIDAY HOLDINGS LIMITED located?

Registered Office Address	Yule Catto Building Temple Fields CM20 2BH Harlow Essex
Undeliverable Registered Office Address	No

What were the previous names of HOLLIDAY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HOLLIDAY CHIMICALS TRADERS LIMITED	Jan 04, 1999	Jan 04, 1999
HOLLIDAY DYES AND CHEMICALS LIMITED	Apr 15, 1982	Apr 15, 1982
ALONOTT LIMITED	Oct 24, 1980	Oct 24, 1980

What are the latest accounts for HOLLIDAY HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2012
Next Accounts Due On	Sep 30, 2013
Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest confirmation statement for HOLLIDAY HOLDINGS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 26, 2016
Next Confirmation Statement Due	Nov 09, 2016
Overdue	Yes

What is the status of the latest annual return for HOLLIDAY HOLDINGS LIMITED?

Annual Return

Last Annual Return	Oct 26, 2012
Overdue	Yes

What are the latest filings for HOLLIDAY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2020	Restoration by order of the court	3 pages	AC92

Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of HOLLIDAY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ATKINSON, Richard Stomps Bacon End CM6 1JW Dunmow Essex	Jan 01, 1999		Secretary	Stomps Bacon End CM6 1JW Dunmow Essex		British			60376890003
ATKINSON, Richard Bacon End CM6 1JW Dunmow Stomps Essex United Kingdom	Dec 21, 2012		Director	Bacon End CM6 1JW Dunmow Stomps Essex United Kingdom	England	British	1962-10	Company Secretary	60376890003
BURNETT, Andrew David 25 Ennismore Green LU2 8UP Luton Bedfordshire	Aug 05, 2004		Director	25 Ennismore Green LU2 8UP Luton Bedfordshire	United Kingdom	British	1965-5	Accountant	56579020001
TABERNER, Andrew John 25 Ganton Way HD2 2ND Huddersfield	Apr 19, 1994	Jan 01, 1999	Secretary	25 Ganton Way HD2 2ND Huddersfield		British		Director	62744190001
VICKERS, Jennifer Ann 8 Slaithwaite Road Scapegoat Hill HD7 3NY Huddersfield West Yorkshire	Apr 12, 1994	Apr 19, 1994	Secretary	8 Slaithwaite Road Scapegoat Hill HD7 3NY Huddersfield West Yorkshire		British			48328890001
ARMITAGE, David Anthony 23 Sandyfoot Barkisland HX4 0JA Halifax West Yorkshire	Jan 01, 1997	Jan 01, 1999	Director	23 Sandyfoot Barkisland HX4 0JA Halifax West Yorkshire		British	1940-5	Operations Dir	51547460002
BELL, John The Willows New Street, Elsham DN20 0RP Brigg North East Lincolnshire	Feb 25, 1998	Jan 01, 1999	Director	The Willows New Street, Elsham DN20 0RP Brigg North East Lincolnshire		British	1944-3	Company Director	20266390002
BODEN, John Kevin 9 Riley Lane Kirkburton HD8 0RZ Huddersfield West Yorkshire		Aug 10, 1998	Director	9 Riley Lane Kirkburton HD8 0RZ Huddersfield West Yorkshire	England	British	1952-4	Director	21148020001
BOWDEN, Shaun Michael Peter Beechbank Vicarage Lane Bowdon WA14 3AR Altrincham Cheshire	May 26, 1998	Jan 01, 1999	Director	Beechbank Vicarage Lane Bowdon WA14 3AR Altrincham Cheshire		British	1947-8	Director	30031950002
CUMMINS, Sean Vincent 15 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire	Mar 17, 2000	Mar 22, 2007	Director	15 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire	England	British	1962-9	Chartered Accountant	165086580001
DONALDSON, Hugh Montgomery Western Ford New Mill HD7 7DW Huddersfield West Yorkshire	Jan 01, 1995	May 02, 1996	Director	Western Ford New Mill HD7 7DW Huddersfield West Yorkshire	England	British	1941-12	Chief Executive	60132940001
FELL, Robert Vyner 14 Overhall Park WF14 9JN Mirfield West Yorkshire		Mar 31, 1994	Director	14 Overhall Park WF14 9JN Mirfield West Yorkshire		British	1944-3	Director	21148030001
GAVIN, Colin William 35 Highfield Road Farnworth BL4 0AE Bolton Lancashire		May 03, 1996	Director	35 Highfield Road Farnworth BL4 0AE Bolton Lancashire		British	1946-11	Director	21148000001
HAITH, Brian 4 Needless Inn Lane Woodlesford LS26 8EH Leeds West Yorkshire	Feb 18, 1992	May 02, 1996	Director	4 Needless Inn Lane Woodlesford LS26 8EH Leeds West Yorkshire		British	1939-5	Director	14305500001
HARNETT, John Arthur Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire	Aug 16, 1991	Jul 28, 1996	Director	Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire		British	1955-2	Director	64013810001
MCLEISH, Allister Patrick 10 Roedean Crescent BN2 5RH Brighton East Sussex	Jan 01, 1999	Mar 17, 2000	Director	10 Roedean Crescent BN2 5RH Brighton East Sussex	United Kingdom	British	1940-3	Director	175219580002
PARTINGTON, Stafford, Doctor 10 Deighton Road LS22 7TE Wetherby West Yorkshire	Jun 07, 1993	Jan 01, 1999	Director	10 Deighton Road LS22 7TE Wetherby West Yorkshire		British	1942-4	Director	35826110001
PEAGRAM, Michael John Bletchingdon Park Bletchingdon OX5 3DW Oxford Oxfordshire		Feb 04, 1998	Director	Bletchingdon Park Bletchingdon OX5 3DW Oxford Oxfordshire	United Kingdom	British	1943-4	Director	44540370005
RAE, Robert Graham Conifers 11 Eastgate Lund YO25 9TQ Driffield North Humberside	Mar 25, 1994	Jan 01, 1999	Director	Conifers 11 Eastgate Lund YO25 9TQ Driffield North Humberside	England	Uk	1952-9	Director	155216590001
ROBBINS, Mark Ian Mallorca 262 3 08008 Barcelona Spain	May 02, 1996	Feb 25, 1998	Director	Mallorca 262 3 08008 Barcelona Spain		British	1957-8	Company Director	48004850001
RUSSELL, Lynva Jane Bryn Hedd Rotcher Holmfirth HD7 1RH West Yorkshire	May 02, 1996	May 22, 1998	Director	Bryn Hedd Rotcher Holmfirth HD7 1RH West Yorkshire	United Kingdom	British	1957-4	Managing Director	42081600001
RUSSELL, Lynva Jane Bryn Hedd Rotcher Holmfirth HD7 1RH West Yorkshire		Mar 31, 1994	Director	Bryn Hedd Rotcher Holmfirth HD7 1RH West Yorkshire	United Kingdom	British	1957-4	Director	42081600001
RUSSELL, Michael Vincent 16 Celestial Gardens Glenron Road SE13 5RP London	Aug 16, 1993	Jul 31, 1996	Director	16 Celestial Gardens Glenron Road SE13 5RP London	England	British	1957-12	Director	84303030001
SCHOLES, Peter John 12 Talbot Rise Roundhay LS17 6SD Leeds	Jan 06, 1997	Aug 12, 1998	Director	12 Talbot Rise Roundhay LS17 6SD Leeds		British	1957-5	Sales Dir	51547000002
SCOTT, Nicholas Graeme 16 Deepwell Bank Halfway S19 5SN Sheffield	Sep 03, 1996	Jul 11, 1997	Director	16 Deepwell Bank Halfway S19 5SN Sheffield		British	1966-6	Chartered Accountant	49524790001
TABERNER, Andrew John 25 Ganton Way HD2 2ND Huddersfield		Jan 01, 1999	Director	25 Ganton Way HD2 2ND Huddersfield		British	1954-6	Director	62744190001
WALKER, Alexander Little Firle 23 Avenue Road CM23 5NT Bishops Stortford Hertfordshire	Jan 01, 1999	Aug 17, 2006	Director	Little Firle 23 Avenue Road CM23 5NT Bishops Stortford Hertfordshire	United Kingdom	British	1946-8	Director	46645250002
WHITFIELD, Adrian Michael Arden View The Orchard, Wilmcote CV37 9XF Stratford Upon Avon Warwickshire	Aug 17, 2006	Dec 21, 2012	Director	Arden View The Orchard, Wilmcote CV37 9XF Stratford Upon Avon Warwickshire	United Kingdom	British	1961-4	Company Director	71426000002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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