HOLIDAY HOUSE COMPANY SERVICES LTD

Overview

Company Name	HOLIDAY HOUSE COMPANY SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07522765
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2011

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 HOUSE COMPANY SERVICES LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is HOLIDAY HOUSE COMPANY SERVICES LTD located?

Registered Office Address	C/O Accountsco 47 Islington Park Street N1 1QB London England
Undeliverable Registered Office Address	No

What are the latest accounts for HOLIDAY HOUSE COMPANY SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for HOLIDAY HOUSE COMPANY SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for HOLIDAY HOUSE COMPANY SERVICES LTD?

Filings
Date	Description	Document	Type
Jun 17, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Apr 16, 2025	Micro company accounts made up to Feb 28, 2025	5 pages	AA

Jun 18, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

May 20, 2024	Micro company accounts made up to Feb 29, 2024	5 pages	AA

Jun 16, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Micro company accounts made up to Feb 28, 2023	5 pages	AA

Oct 25, 2022	Micro company accounts made up to Feb 28, 2022	5 pages	AA

Jun 17, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Apr 08, 2022	Registered office address changed from C/O Accountsco 1 Purley Place London N1 1QA England to C/O Accountsco 47 Islington Park Street London N1 1QB on Apr 08, 2022	1 pages	AD01

Dec 17, 2021	Micro company accounts made up to Feb 28, 2021	5 pages	AA

Oct 18, 2021	Registered office address changed from Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY to C/O Accountsco 1 Purley Place London N1 1QA on Oct 18, 2021	1 pages	AD01

Jun 16, 2021	Confirmation statement made on Jun 06, 2021 with no updates	3 pages	CS01

May 25, 2021	Micro company accounts made up to Feb 29, 2020	5 pages	AA

May 15, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 11, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 09, 2020	Confirmation statement made on Jun 06, 2020 with no updates	3 pages	CS01

Mar 09, 2020	Micro company accounts made up to Feb 28, 2019	7 pages	AA

Mar 09, 2020	Micro company accounts made up to Feb 28, 2018	7 pages	AA

Mar 09, 2020	Registered office address changed from Office 311 Winston House 2 Dollis Park London London N3 1HF to Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY on Mar 09, 2020	2 pages	AD01

Mar 09, 2020	Confirmation statement made on Jun 06, 2019 with no updates	2 pages	CS01

Mar 09, 2020	Confirmation statement made on Jun 06, 2018 with updates	5 pages	CS01

Mar 09, 2020	Administrative restoration application	4 pages	RT01

Mar 09, 2020	Certificate of change of name Company name changed holiday house company\certificate issued on 09/03/20	pages	CERTNM
Nov 13, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 28, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of HOLIDAY HOUSE COMPANY SERVICES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AVERSA, Francesco

May 22, 2017

Director

47 Islington Park Street

N1 1QB London

C/O Accountsco

England

Italy

Italian

1971-8

232093800001

JORDAN COMPANY SECRETARIES LIMITED

Feb 09, 2011

Feb 28, 2015

Secretary

St Thomas Street

BS1 6JS Bristol

Avon

United Kingdom

Identification Type	European Economic Area
Registration Number	00555893

97584300001

ARANITI, Massimiliano Davide

Mar 24, 2011

May 22, 2017

Director

13 P Zza M Ausiliatrice

Soverato Cz

Calabria

88068

Italy

Italian

1970-8

159313020001

AVERSA, Giovanni

Feb 09, 2011

Mar 24, 2011

Director

88069

Staletti

Via Principale 26

Catanzaro

Italy

Italian

1937-9

157614550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLIDAY HOUSE COMPANY SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sonia Aversa 47 Islington Park Street N1 1QB London C/O Accountsco England	Jun 30, 2016	47 Islington Park Street N1 1QB London C/O Accountsco England	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Maria Aversa 47 Islington Park Street N1 1QB London C/O Accountsco England	Jun 30, 2016	47 Islington Park Street N1 1QB London C/O Accountsco England	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Francesco Aversa 47 Islington Park Street N1 1QB London C/O Accountsco England	Jun 30, 2016	47 Islington Park Street N1 1QB London C/O Accountsco England	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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