OpenCompanies

Holiday Holdings Limited

Company number
03837872
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Sep 1999
Nature of business
Other service activities n.e.c.

Registered office

2 Leman Street
London
E1W 9US

Previous names

  • Imagevend Limited (until 11 Mar 2003)

Officers

NameRoleAppointedResigned
STINTON, Barnaby Christian Antony Director 10 Nov 2016 5 Dec 2023
INTERNATIONAL REGISTRARS LIMITED Corporate-Secretary 25 Oct 2017 13 Aug 2018
BRZOZOWSKA, Paulina Director 24 Jan 2017 10 Jun 2017
BARKWORTH, Paul Andrew Director 14 Feb 2011 10 Nov 2016
SILVESTRI, Fabio Director 26 Feb 2003 14 Feb 2011
IRWELD UK LIMITED Corporate-Secretary 25 Jun 2002 14 Feb 2011
SILVESTRI, Nicola Director 17 May 2004 1 Mar 2010
HESTER, Jesse Grant Director 5 Oct 1999 26 Feb 2003
INTERNATIONAL REGISTRARS LIMITED Corporate-Secretary 5 Oct 1999 25 Jun 2002
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 8 Sep 1999 5 Oct 1999
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 8 Sep 1999 5 Oct 1999

Control

NameNature of controlNotifiedCeased
Mr Nicola Silvestri Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jan 2017

Accounts

Year ended Net assets Cash
31 Dec 2018 - -
31 Dec 2017 £818,935 -
31 Dec 2016 £829,805 £5,906
31 Dec 2015 £819,577 £3,810
31 Dec 2014 £832,809 £24,202
31 Dec 2013 £841,313 £8,205
31 Dec 2012 £873,666 £13,958
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -

Connections

Registered address

1,784 companies are registered at this address - likely a registration agent.

Data