HOLIDAY HOLDINGS LIMITED

Company number 03837872

Date	Type	Description	View / Download
05 Apr 2024	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 5 April 2024	(1 page)
05 Dec 2023	TM01	Termination of appointment of Barnaby Christian Antony Stinton as a director on 5 December 2023	(1 page)
11 Oct 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	(3 pages)
04 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 May 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Dec 2020	AA01	Current accounting period shortened from 29 December 2019 to 28 December 2019	(1 page)
26 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with updates	(4 pages)
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	(4 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
19 Sep 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
03 Jan 2019	CS01	Confirmation statement made on 25 October 2018 with updates	(4 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
13 Aug 2018	TM02	Termination of appointment of International Registrars Limited as a secretary on 13 August 2018	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 25 October 2017 with updates	(5 pages)
05 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
05 Dec 2017	PSC01	Notification of Nicola Silvestri as a person with significant control on 9 January 2017	(2 pages)
04 Dec 2017	AD01	Registered office address changed from Suite 101 Business Design Centre 52 Upper Street London N1 0QH to Finsgate 5-7 Cranwood Street London EC1V 9EE on 4 December 2017	(1 page)
04 Dec 2017	AP04	Appointment of International Registrars Limited as a secretary on 25 October 2017	(2 pages)
04 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 4 December 2017	(2 pages)
04 Oct 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(3 pages)
26 Jun 2017	TM01	Termination of appointment of Paulina Brzozowska as a director on 10 June 2017	(1 page)
25 Jan 2017	AP01	Appointment of Mrs Paulina Brzozowska as a director on 24 January 2017	(2 pages)
23 Nov 2016	TM01	Termination of appointment of Paul Andrew Barkworth as a director on 10 November 2016	(1 page)