HOLIDAY LETTINGS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

06711315

Incorporation date

30/09/2008

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/11/2022)

18/03/2026

Termination of appointment of Seth Kalvert as a director on 2026-02-01

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18/03/2026

Appointment of Vanessa Mckay as a director on 2026-02-01

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18/03/2026

Appointment of Zakah Alexander Ahmadi as a director on 2026-02-01

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06/03/2026

Change of details for Tripadvisor Limited as a person with significant control on 2016-04-06

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17/02/2026

Confirmation statement made on 2026-01-16 with no updates

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28/11/2025

Accounts for a small company made up to 2024-12-31

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14/07/2025

Change of details for Tripadvisor Limited as a person with significant control on 2025-07-08

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08/07/2025

Registered office address changed from 7 Soho Square Soho Square London W1D 3QB to 10 Norton Folgate London E1 6DB on 2025-07-08

View PDF (1 pages)

01/04/2025

Confirmation statement made on 2025-01-16 with no updates

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14/03/2024

Confirmation statement made on 2024-01-16 with no updates

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06/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

16/02/2023

Confirmation statement made on 2023-01-16 with no updates

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07/01/2023

Full accounts made up to 2021-12-31

View PDF (20 pages)

09/11/2022

Appointment of Miss Linda C. Frazier as a director on 2022-11-07

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kalvert, Seth	Director	15/09/2011 - 01/02/2026	1
Frazier, Linda C.	Director	07/11/2022 - Present	10
Erskine, Frances Josephine	Director	21/06/2010 - 21/12/2011	19
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	30/09/2008 - 02/01/2009	1710
Halpin, Dermot	Director	21/12/2011 - 08/08/2013	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HOLIDAY LETTINGS (HOLDINGS) LIMITED

HOLIDAY LETTINGS (HOLDINGS) LIMITED is an(a) Active company incorporated on 30/09/2008 with the registered office located at 10 Norton Folgate, London E1 6DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLIDAY LETTINGS (HOLDINGS) LIMITED?

HOLIDAY LETTINGS (HOLDINGS) LIMITED is currently Active. It was registered on 30/09/2008 .

Where is HOLIDAY LETTINGS (HOLDINGS) LIMITED located?

HOLIDAY LETTINGS (HOLDINGS) LIMITED is registered at 10 Norton Folgate, London E1 6DB.

What does HOLIDAY LETTINGS (HOLDINGS) LIMITED do?

HOLIDAY LETTINGS (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HOLIDAY LETTINGS (HOLDINGS) LIMITED?

The latest filing was on 18/03/2026: Termination of appointment of Seth Kalvert as a director on 2026-02-01.