co
Corporate
Observer
Homepage
Data
Great Britain
Company
HOLIDAY FLATS LIMITED

HOLIDAY FLATS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOLIDAY FLATS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08514950
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLIDAY FLATS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HOLIDAY FLATS LIMITED located?

    Registered Office Address
    1a Needlers End Lane
    Balsall Common
    CV7 7AF Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLIDAY FLATS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for HOLIDAY FLATS LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2025
    Next Confirmation Statement DueMay 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2024
    OverdueNo

    What are the latest filings for HOLIDAY FLATS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 99/101 Farringdon Road London EC1R 3BN England to 1a Needlers End Lane Balsall Common Coventry CV7 7AF on Feb 16, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Registered office address changed from 22 Hillcrest Avenue Edgware Middlesex HA8 8PA to 99/101 Farringdon Road London EC1R 3BN on Jun 11, 2017

    		1 pagesAD01

    Confirmation statement made on May 02, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr Frank Howard Hunter as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of HOLIDAY FLATS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Frank Howard
    Northwick Close
    NW8 8JG London
    5
    England
    		Director
    Northwick Close
    NW8 8JG London
    5
    England
    		EnglandBritishDirector11426330002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishConsultant78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLIDAY FLATS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Howard Hunter
    Needlers End Lane
    Balsall Common
    CV7 7AF Coventry
    1a
    England
    		Apr 06, 2016
    Needlers End Lane
    Balsall Common
    CV7 7AF Coventry
    1a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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