HOLIDAYBREAK TRUSTEE LIMITED
Overview
| Company Name | HOLIDAYBREAK TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03275631 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLIDAYBREAK TRUSTEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HOLIDAYBREAK TRUSTEE LIMITED located?
| Registered Office Address | 3rd Floor 30 Millbank SW1P 4DU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLIDAYBREAK TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROCAMP TRUSTEE LIMITED | Apr 15, 1997 | Apr 15, 1997 |
| PINCO 863 LIMITED | Nov 08, 1996 | Nov 08, 1996 |
What are the latest accounts for HOLIDAYBREAK TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for HOLIDAYBREAK TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Abhishek Goenka as a director on Jul 16, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Director's details changed for Mr Navneet Bali on Dec 15, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 1 pages | AA | ||||||||||
Termination of appointment of Dominique Cullen as a secretary on Aug 01, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW to 3rd Floor 30 Millbank London SW1P 4DU on May 10, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location 3rd Floor 30 Millbank London SW1P 4DU | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 3rd Floor 30 Millbank London SW1P 4DU | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 1 pages | AA | ||||||||||
Appointment of Ms Dominique Cullen as a secretary on Feb 20, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Navneet Bali as a secretary on Feb 20, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Abhishek Goenka as a director on Oct 30, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexandra Dilys Williamson as a secretary on Oct 31, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr Navneet Bali as a secretary on Oct 30, 2014 | 2 pages | AP03 | ||||||||||
Who are the officers of HOLIDAYBREAK TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALI, Navneet | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | United Kingdom | British | 83088120002 | |||||
| MAY, Timothy William | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | England | British | 27408660003 | |||||
| BADDELEY, Robert Gregory | Secretary | 52 Eyebrook Road Bowdon WA14 3LP Altrincham Cheshire | British | 28024220002 | ||||||
| BALI, Navneet | Secretary | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England | 192260860001 | |||||||
| CULLEN, Dominique | Secretary | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | 195242900001 | |||||||
| VICKERS, Julie Alison | Secretary | 22 Barlow Way CW11 1PB Sandbach Cheshire | British | 71031050002 | ||||||
| WILLIAMSON, Alexandra Dilys | Secretary | Hartford Manor Greenbank Lane CW8 1HW Northwich Cheshire | British | 100325220002 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 41 Park Square LS1 2NS Leeds | 900013300001 | |||||||
| ATKINSON, Richard Westaway | Director | Smithy Lane Farm Rainow SK10 5UP Macclesfield Cheshire | England | British | 111861370001 | |||||
| BADDELEY, Robert Gregory | Director | Hartford Manor Greenbank Lane CW8 1HW Northwich Cheshire | Great Britain | British | 28024220020 | |||||
| BRIGHT, Neil Irvine | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 180993450001 | |||||
| GOENKA, Abhishek | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | United Kingdom | Indian | 192234860001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 41 Park Square LS1 2NS Leeds | 900013290001 |
Who are the persons with significant control of HOLIDAYBREAK TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holidaybreak Limited | Nov 08, 2016 | 30 Millbank SW1P 4DU SW1P 4DU London 3rd Floor England | No | ||||||||||
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Natures of Control
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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. - license: CC0