HOLIDAY LETTINGS LIMITED

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HOLIDAY LETTINGS LIMITED

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Key Data

Status

Active

Company No.

05282912

Incorporation date

10/11/2004

Size

Small

Contacts

Registered address

Registered address

10 Norton Folgate, London E1 6DBCopy
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Latest events (Record since 30/03/2007)
dot icon18/03/2026
Termination of appointment of Seth Kalvert as a director on 2026-02-01
dot icon18/03/2026
Appointment of Vanessa Mckay as a director on 2026-02-01
dot icon18/03/2026
Appointment of Zakah Alexander Ahmadi as a director on 2026-02-01
dot icon05/03/2026
Cessation of Tripadvisor, Inc. as a person with significant control on 2016-04-06
dot icon05/03/2026
Notification of Holiday Lettings (Holdings) Limited as a person with significant control on 2016-04-06
dot icon28/11/2025
Accounts for a small company made up to 2024-12-31
dot icon06/11/2025
Confirmation statement made on 2025-11-06 with no updates
dot icon08/07/2025
Registered office address changed from , 7 Soho Square Soho Square, London, W1D 3QB to 10 Norton Folgate London E1 6DB on 2025-07-08
dot icon21/11/2024
Confirmation statement made on 2024-11-10 with no updates
dot icon29/11/2023
Confirmation statement made on 2023-11-10 with no updates
dot icon07/10/2023
Full accounts made up to 2022-12-31
dot icon07/01/2023
Full accounts made up to 2021-12-31
dot icon16/12/2022
Confirmation statement made on 2022-11-10 with no updates
dot icon09/11/2022
Appointment of Miss Linda C. Frazier as a director on 2022-11-07
dot icon28/04/2014
Registered office address changed from , Hinshelwood Building Edmund Halley Road, Oxford, OX4 4GB, England on 2014-04-28
dot icon16/04/2014
Registered office address changed from , 7 Soho Square, London, W1D 3QB on 2014-04-16
dot icon13/07/2010
Registered office address changed from , Grafton Court, Snowdon Drive, Winterhill, Milton Keynes, MK6 1AJ on 2010-07-13
dot icon30/03/2007
Registered office changed on 30/03/07 from:\wittas house, two rivers station lane, witney, oxfordshire OX28 4BL

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Elizabeth
Secretary
29/07/2007 - 21/06/2010
4
Halpin, Dermot
Director
21/12/2011 - 08/08/2013
10
Halpin, Dermot
Director
07/04/2017 - 12/02/2020
10
Marshall, Scott Robert
Director
21/03/2007 - 21/06/2010
5
Williams, Edmund Warren
Director
21/03/2007 - 21/06/2010
12

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About HOLIDAY LETTINGS LIMITED

HOLIDAY LETTINGS LIMITED is an(a) Active company incorporated on 10/11/2004 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 LIMITED?

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HOLIDAY LETTINGS LIMITED is currently Active. It was registered on 10/11/2004 .

Where is HOLIDAY LETTINGS LIMITED located?

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

What does HOLIDAY LETTINGS LIMITED do?

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HOLIDAY LETTINGS 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 LIMITED?

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