HOLIDAYBREAK QUEST TRUSTEE LIMITED
Overview
| Company Name | HOLIDAYBREAK QUEST TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04257695 |
| 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 QUEST TRUSTEE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HOLIDAYBREAK QUEST TRUSTEE LIMITED located?
| Registered Office Address | 3rd Floor 30 Millbank SW1P 4DU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLIDAYBREAK QUEST TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for HOLIDAYBREAK QUEST 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 | ||||||||||
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Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Appointment of Mr. Navneet Bali as a director on Jul 22, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Abhishek Goenka as a director on Jul 21, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Patricia Mary Walker as a director on Jul 07, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Patricia Mary Walker on Dec 15, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy William May on Dec 15, 2016 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Jul 19, 2016 with updates | 5 pages | CS01 | ||||||||||
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 | ||||||||||
Termination of appointment of Jillian Novotny as a director on Aug 28, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 1 pages | AA | ||||||||||
Termination of appointment of Timothy May as a secretary on Feb 20, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Ms Dominique Cullen as a secretary on Feb 20, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of HOLIDAYBREAK QUEST 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 | Company Director | 83088120002 | ||||
| MAY, Timothy William | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | England | British | Group Financial Controller | 27408660003 | ||||
| CULLEN, Dominique | Secretary | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | 195236310001 | |||||||
| MAY, Timothy | Secretary | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England | 192234690001 | |||||||
| MAY, Timothy William | Secretary | 16 Dukes Walk Hale WA15 8WB Altrincham Cheshire | British | 27408660003 | ||||||
| WILLIAMSON, Alexandra Dilys | Secretary | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | British | 100325220002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| GOENKA, Abhishek | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | United Kingdom | Indian | General Manager, Accounts | 207646390001 | ||||
| NOVOTNY, Jillian | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | Solicitor | 77527550001 | ||||
| VICKERS, Julie Alison | Director | 22 Barlow Way CW11 1PB Sandbach Cheshire | British | Chartered Secretary | 71031050002 | |||||
| WALKER, Patricia Mary | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | United Kingdom | British | Human Resources Manager | 77527780002 | ||||
| WILLIAMSON, Alexandra Dilys | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | Solicitor | 100325220002 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of HOLIDAYBREAK QUEST TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holidaybreak Limited | Apr 06, 2016 | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | 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