HOLIDAY LETTINGS LIMITED
Overview
| Company Name | HOLIDAY LETTINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05282912 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LETTINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HOLIDAY LETTINGS LIMITED located?
| Registered Office Address | 7 Soho Square Soho Square W1D 3QB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLIDAY LETTINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HOLIDAY LETTINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for HOLIDAY LETTINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Miss Linda C. Frazier as a director on Nov 07, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Kemp Little Llp as a secretary on Dec 08, 2020 | 1 pages | TM02 | ||||||
Termination of appointment of Dermot Halpin as a director on Feb 12, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||||||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2017 | 28 pages | AA | ||||||
Confirmation statement made on Nov 10, 2017 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2016 | 26 pages | AA | ||||||
Appointment of Dermot Halpin as a director on Apr 07, 2017 | 2 pages | AP01 | ||||||
Termination of appointment of Stephen Kaufer as a director on Apr 07, 2017 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Feb 16, 2017
| 3 pages | SH01 | ||||||
Confirmation statement made on Nov 10, 2016 with updates | 6 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2015 | 29 pages | AA | ||||||
Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||
| ||||||||
Who are the officers of HOLIDAY LETTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRAZIER, Linda C. | Director | Soho Square W1D 3QB London 7 Soho Square | United States | American | Attorney | 261764180001 | ||||||||
| KALVERT, Seth | Director | Soho Square W1D 3QB London 7 Soho Square England | United States | American | Director | 163547280001 | ||||||||
| ELDER, Judith Ann | Secretary | 3 Tidmarsh Road Leek Wootton CV35 7QP Warwick Warwickshire | British | 101981460001 | ||||||||||
| MARSHALL, Scott Robert | Secretary | 329 Ensign House St George Wharf SW8 2LU London | Australian | Company Director | 95594420002 | |||||||||
| TAYLOR, Elizabeth | Secretary | Flat 5 Mountside Place 1a Heathside Road GU22 7LL Woking Surrey | British | 114680430001 | ||||||||||
| KEMP LITTLE LLP | Secretary | 138 Cheapside House EC2V 6BJ London Cheapside House |
| 100411630001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| ADLER, Michael Bruce | Director | 108th Avenue Ne 98004 Bellevue 333 Washington Usa | Usa | American | None | 137670080001 | ||||||||
| BRADLEY, Julie Marie | Director | Soho Square W1D 3QB London 7 Soho Square England | Usa | American | Executive | 166923540001 | ||||||||
| CHARRON, Marc Edward, Director | Director | Soho Square W1D 3QB London 7 Soho Square | England | Usa | Business Executive | 185283030001 | ||||||||
| ELDER, Stephen Ross | Director | 20 Henley Street OX4 1ER Oxford Oxfordshire | United Kingdom | British | Managing Director | 101981230002 | ||||||||
| ERSKINE, Frances Josephine | Director | 108th Avenue Ne 98004 Bellevue 333 Washington Usa | United States | American | None | 193206330001 | ||||||||
| FIRTH, Andrew John | Director | 24 Ablett Close OX4 1XH Oxford Oxfordshire | United Kingdom | British | Technical Director | 101981390001 | ||||||||
| HAAS, Stuart Schuyler | Director | 108th Avenue Ne 98004 Bellevue 333 Washington Usa | Usa | American | None | 153060280001 | ||||||||
| HALPIN, Dermot | Director | 400 1st Ave 02494 Needham Tripadvisor Inc. United States | United States | Irish | President, Attractions & Rentals Tripadvisor Inc. | 229773310001 | ||||||||
| HALPIN, Dermot | Director | Soho Square W1D 3QB London 7 | United Kingdom | Irish | Executive | 83076050002 | ||||||||
| KAUFER, Stephen | Director | Needham Street 02464 Newton 141 Massachusetts Usa | Usa | Usa | None | 134466220002 | ||||||||
| MARSHALL, Scott Robert | Director | 329 Ensign House St George Wharf SW8 2LU London | United Kingdom | Australian | Company Director | 95594420002 | ||||||||
| NORTON, Burke | Director | 108th Avenue Ne 98004 Bellevue 333 Washington Usa | Usa | American | None | 153059940001 | ||||||||
| PETERSEN, Christine | Director | Soho Square W1D 3QB London 7 | Usa | American | Executive | 166923320001 | ||||||||
| WILLIAMS, Edmund Warren | Director | Littlehurst House 154 Forest Road TN2 5JD Tunbridge Wells Kent | England | British | Managing Director | 74001820004 | ||||||||
| YOUNG, Tyler | Director | Needham Street 02464 Newton 141 Massachusetts Usa | Usa | American | None | 153060820001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of HOLIDAY LETTINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tripadvisor, Inc. | Apr 06, 2016 | 1st Avenue 02494 Needham 400 Massachusetts United States | No | ||||||||||
| |||||||||||||
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