HOLIDAY WORLD TITLE LIMITED
Overview
| Company Name | HOLIDAY WORLD TITLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06221785 |
| 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 HOLIDAY WORLD TITLE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOLIDAY WORLD TITLE LIMITED located?
| Registered Office Address | Flat 1 Satchfield Court Satchfield Crescent BS10 7AY Bristol Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLIDAY WORLD TITLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for HOLIDAY WORLD TITLE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 23, 2024 |
What are the latest filings for HOLIDAY WORLD TITLE 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 | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Notification of David Gibson as a person with significant control on Jul 18, 2023 | 2 pages | PSC01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Cessation of Walter Jarc as a person with significant control on Jul 18, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Walter Jarc as a director on Jul 18, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Gibson as a director on Jul 18, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Flat 1 Satchfield Court Satchfield Crescent Bristol Bristol BS10 7AY on Aug 05, 2019 | 2 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||
Notification of Walter Jarc as a person with significant control on Apr 26, 2019 | 2 pages | PSC01 | ||
Cessation of Patricio Alvaro Martin as a person with significant control on Apr 26, 2019 | 1 pages | PSC07 | ||
Appointment of Mr Walter Jarc as a director on Apr 26, 2019 | 2 pages | AP01 | ||
Termination of appointment of David Robert Laliberte as a director on Apr 27, 2019 | 1 pages | TM01 | ||
Termination of appointment of David Gibson as a director on Apr 27, 2019 | 1 pages | TM01 | ||
Appointment of Mr David Gibson as a secretary on Apr 26, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Apr 23, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of HOLIDAY WORLD TITLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, David | Secretary | Avenida Diamonte Mijas La Nueva Mijas Costa No 32 Malaga Spain | 257959080001 | |||||||||||||||
| GIBSON, David | Director | La Cala La Cala 29649 Mijas Apartado De Correos 34 Malaga Spain | Spain | British | Accountant | 311435120001 | ||||||||||||
| FNTC (SECRETARIES) LIMITED | Secretary | Castle Hill Victoria Road IM2 4RB Douglas International House Isle Of Man |
| 59454990001 | ||||||||||||||
| BROOMHEAD, Philip Michael | Director | 48 Fletcher Road Chiswick W4 5AS London | England | British | Solicitor | 49890410007 | ||||||||||||
| GIBSON, David | Director | Victoria Road IM2 4RW Douglas Millennium House Isle Of Man | Spain | British | Accountant | 192320680001 | ||||||||||||
| JARC, Walter | Director | 166 St Surrey British Columbia V4a 9c4 House 837 Canada | Canada | Canadian | Company Director | 257966640001 | ||||||||||||
| KENNY, Declan Thomas | Director | 1 Knightrider Court EC4V 5BJ London 4th Floor England | United Kingdom | Irish | Certified Accountant | 61673710030 | ||||||||||||
| LALIBERTE, David Robert | Director | Victoria Road IM2 4RW Douglas Millennium House Isle Of Man | Spain | American | Company Director | 184967530001 | ||||||||||||
| MCDONALD, Amanda Joanne | Director | Dacre Road SG5 1QJ Hitchin 10 Hertfordshire | United Kingdom | British | Marketing Executive | 119544290001 | ||||||||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 106891540001 |
Who are the persons with significant control of HOLIDAY WORLD TITLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Gibson | Jul 18, 2023 | Satchfield Court Satchfield Crescent BS10 7AY Bristol Flat 1 Bristol | No |
Nationality: British Country of Residence: Spain | |||
Natures of Control
| |||
| Mr Walter Jarc | Apr 26, 2019 | 166 St Surrey House 837 British Columbia V4a 9c4 Canada | Yes |
Nationality: Canadian Country of Residence: Canada | |||
Natures of Control
| |||
| Mr Patricio Alvaro Martin | Jun 12, 2017 | Victoria Road IM2 4RW Douglas Millennium House Isle Of Man | Yes |
Nationality: Argentine Country of Residence: Argentina | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HOLIDAY WORLD TITLE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 23, 2017 | Jun 12, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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