HOLIDAY LETTINGS (HOLDINGS) LIMITED
Overview
| Company Name | HOLIDAY LETTINGS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06711315 |
| 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 (HOLDINGS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HOLIDAY LETTINGS (HOLDINGS) LIMITED located?
| Registered Office Address | 10 Norton Folgate E1 6DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLIDAY LETTINGS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2832 LIMITED | Sep 30, 2008 | Sep 30, 2008 |
What are the latest accounts for HOLIDAY LETTINGS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LETTINGS (HOLDINGS) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | Yes |
What are the latest filings for HOLIDAY LETTINGS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||
Change of details for Tripadvisor Limited as a person with significant control on Jul 08, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 7 Soho Square Soho Square London W1D 3QB to 10 Norton Folgate London E1 6DB on Jul 08, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Appointment of Miss Linda C. Frazier as a director on Nov 07, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Termination of appointment of Kemp Little Llp as a secretary on Dec 08, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dermot Halpin as a director on Feb 12, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||
Appointment of Dermot Halpin as a director on Apr 11, 2017 | 2 pages | AP01 | ||
Termination of appointment of Stephen Kaufer as a director on Apr 07, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Mar 06, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of HOLIDAY LETTINGS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRAZIER, Linda C. | Director | Norton Folgate E1 6DB London 10 United Kingdom | United States | American | 261764180001 | |||||||||
| KALVERT, Seth | Director | Norton Folgate E1 6DB London 10 United Kingdom | United States | American | 163547280001 | |||||||||
| TAYLOR, Elizabeth | Secretary | Flat 5 Mountside Place 1a Heathside Road GU22 7LL Woking Surrey | British | 114680430001 | ||||||||||
| KEMP LITTLE LLP | Secretary | c/o Kemp Little Llp 138 Cheapside EC2V 6BJ London Cheapside House United Kingdom |
| 100411630001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| ADLER, Michael Bruce | Director | 108th Avenue Ne 98004 Bellevue 333 Washington Usa | Usa | American | 137670080001 | |||||||||
| AGER, Mark Kenneth | Director | One Ropemaker Street EC2Y 9AH London Citypoint | United Kingdom | British | 133617690001 | |||||||||
| BRADLEY, Julie Marie | Director | Soho Square W1D 3QB London 7 Soho Square England | Usa | American | 166923540001 | |||||||||
| CHARRON, Marc Edward, Director | Director | Soho Square W1D 3QB London 7 Soho Square | England | Usa | 185283030001 | |||||||||
| ELDER, Stephen Ross | Director | 20 Henley Street OX4 1ER Oxford Oxfordshire | United Kingdom | British | 101981230002 | |||||||||
| ERSKINE, Frances Josephine | Director | 108th Avenue Ne 98004 Bellevue 333 Washington Usa | United States | American | 193206330001 | |||||||||
| FIRTH, Andrew John | Director | Portland Road OX2 7EY Oxford 2 Oxfordshire | United Kingdom | British | 135462340001 | |||||||||
| HAAS, Stuart Schuyler | Director | 108th Avenue Ne 98004 Bellevue 333 Washington Usa | Usa | American | 153060280001 | |||||||||
| HALPIN, Dermot | Director | First Ave 02494 Needham 400 United States | United States | Irish | 229773310001 | |||||||||
| HALPIN, Dermot | Director | Soho Square W1D 3QB London 7 | United Kingdom | Irish | 83076050002 | |||||||||
| KAUFER, Stephen | Director | 1st Avenue 02494 Needham 400 Usa | Usa | Usa | 134466220003 | |||||||||
| MARSHALL, Scott Robert | Director | 329 Ensign House St George Wharf SW8 2LU London | United Kingdom | Australian | 95594420002 | |||||||||
| NORTON, Burke | Director | 108th Avenue Ne 98004 Bellevue 333 Washington Usa | Usa | American | 153059940001 | |||||||||
| PETERSEN, Christine | Director | Soho Square W1D 3QB London 7 | Usa | American | 166923320001 | |||||||||
| WILLIAMS, Edmund Warren | Director | Littlehurst House 154 Forest Road TN2 5JD Tunbridge Wells Kent | England | British | 74001820004 | |||||||||
| YOUNG, Tyler | Director | Needham Street 02464 Newton 141 Massachusetts Usa | Usa | American | 153060820001 | |||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | Park Row LS1 5AB Leeds 1 West Yorkshire | 128143250001 |
Who are the persons with significant control of HOLIDAY LETTINGS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Tripadvisor Limited | Apr 06, 2016 | Norton Folgate E1 6DB London 10 United Kingdom | 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