HOLIDAY PROPERTY TRUSTEE LIMITED

Overview

Company Name	HOLIDAY PROPERTY TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01917120
Jurisdiction	England/Wales
Date of Creation	May 28, 1985

Summary

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

What is the purpose of HOLIDAY PROPERTY TRUSTEE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HOLIDAY PROPERTY TRUSTEE LIMITED located?

Registered Office Address	4th Floor 3 More London Riverside SE1 2AQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HOLIDAY PROPERTY TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
TIMESHARE TRUSTEES (U.K.) LIMITED	May 28, 1985	May 28, 1985

What are the latest accounts for HOLIDAY PROPERTY TRUSTEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HOLIDAY PROPERTY TRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for HOLIDAY PROPERTY TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Confirmation statement made on Nov 13, 2025 with no updates	3 pages	CS01

Aug 13, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Nov 28, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Sep 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Dec 05, 2023	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 27, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

May 10, 2022	Termination of appointment of Declan Thomas Kenny as a director on May 06, 2022	1 pages	TM01

Feb 03, 2022	Notification of First National Trustee Company (U.K.) Limited as a person with significant control on Jul 18, 2018	2 pages	PSC02

Feb 03, 2022	Withdrawal of a person with significant control statement on Feb 03, 2022	2 pages	PSC09

Nov 30, 2021	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

Aug 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

Jul 30, 2021	Registration of charge 019171200003, created on Jul 29, 2021	10 pages	MR01

Jan 18, 2021	Accounts for a dormant company made up to Dec 31, 2019	10 pages	AA

Dec 08, 2020	Confirmation statement made on Nov 27, 2020 with no updates	3 pages	CS01

Nov 19, 2020	Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on Nov 19, 2020	1 pages	AD01

Nov 29, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	10 pages	AA

May 21, 2019	Termination of appointment of Soledad Garcia Jimenez as a director on May 13, 2019	1 pages	TM01

Nov 30, 2018	Confirmation statement made on Nov 27, 2018 with updates	4 pages	CS01

Nov 19, 2018	Appointment of Soledad Garcia Jimenez as a director on Oct 31, 2018	2 pages	AP01

Oct 16, 2018	Statement of capital on Jul 31, 2018 Capital: GBP 150,000	4 pages	SH02

Jul 31, 2018	Termination of appointment of Michael Lightfoot as a director on Jul 31, 2018	1 pages	TM01

Jul 26, 2018	Notification of a person with significant control statement	2 pages	PSC08

View All Filings

Who are the officers of HOLIDAY PROPERTY TRUSTEE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FNTC (SECRETARIES) LIMITED

Jan 01, 1999

Secretary

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	ISLE OF MAN
Registration Number	091162C

59454990001

BROOMHEAD, Philip Michael

Mar 20, 2015

Director

Fletcher Road

W4 5AS Chiswick

London

United Kingdom

England

British

1962-3

49890410007

SCOTT, Brigit

Mar 20, 2015

Director

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

British

1967-1

93137570005

PENROSE, Lee Wright

Jan 01, 1999

Secretary

18 Barrule Park

IM8 2BN Ramsey

Isle Of Man

British

50856690001

AINSCOUGH, David Harold

Feb 04, 1992

Nov 25, 1992

Director

Marlor House 130 Woodbourne Road

Douglas

Isle Of Man

British

1945-11

50704170001

ALDRIDGE, Martyn Thomas

Dec 10, 1992

Nov 01, 1996

Director

6 Hilltop View

Farmhill

ISLEMAN Douglas

Isle Of Man

British

1954-6

34506450001

ALDRIDGE, Martyn Thomas

Sep 07, 1992

Director

6 Hilltop View

Farmhill

ISLEMAN Douglas

Isle Of Man

British

1954-6

34506450001

BOWEN, Simon Geoffrey Poland

Feb 04, 1992

Director

7 Hillersdon Avenue

SW13 0EG London

British

1946-5

9642790001

CORLETT, William David

Dec 17, 1992

Director

Bretney Ballanard Road

ISLE MAN Onchan

Isle Of Man

Manx

1932-8

27981720001

EDMONDS, James William Victor

Feb 04, 1992

Director

Marina Puente Romano

S/N L-2-1 Ed Lila

Marbella 29600

Malaga

Spain

British

1945-7

64575090001

GARCIA JIMENEZ, Soledad

Oct 31, 2018

May 13, 2019

Director

45 Monmouth Street

WC2H 9DG London

4th Floor

United Kingdom

Spanish

1977-6

252625790001

HIGGINS, Elaine Joyce

Jan 09, 2001

Nov 01, 2007

Director

Birchleigh House

Hillberry Road

IM3 4EU Onchan

Isle Of Man

British

1955-3

74972780001

KENNY, Declan Thomas

Nov 01, 1996

May 06, 2022

Director

Forest Road

BH24 4DE Burley

Myll Cottage

Hampshire

United Kingdom

Irish

1961-9

61673710030

LIGHTFOOT, Michael

Mar 20, 2015

Jul 31, 2018

Director

Strang Road

IM4 4NL Union Mills

Lauderdale

Isle Of Man

British

1968-4

175246400001

PENROSE, Lee Wright

Feb 04, 1992

Jan 01, 1999

Director

18 Barrule Park

IM8 2BN Ramsey

Isle Of Man

British

1962-4

50856690001

WATTERSON, John Michael

Dec 10, 1992

Jan 09, 2001

Director

Old School House

IM9 5LR Rushen

Isle Of Man

British

1954-1

50860710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLIDAY PROPERTY TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

First National Trustee Company (U.K.) Limited

Jul 18, 2018

3 More London Riverside

SE1 2AQ London

4th Floor

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2903284

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Lj Capital Limited

Apr 06, 2016

Clifford Street

W1S 2FT London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Englland & Wales
Registration Number	06931299

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Quadrangle Trustee Services Limited

Apr 06, 2016

95 The Promenade

GL50 1HH Cheltenham

Third Floor

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02455572

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HOLIDAY PROPERTY TRUSTEE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 18, 2018	Jul 18, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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