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HOLIDAY HOLDINGS LIMITED

Company number 03837872

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Officers: 11 officers / 11 resignations

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
8 September 1999
Resigned on
5 October 1999

INTERNATIONAL REGISTRARS LIMITED

Correspondence address
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Role Resigned
Secretary
Appointed on
25 October 2017
Resigned on
13 August 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02205428

INTERNATIONAL REGISTRARS LIMITED

Correspondence address
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Role Resigned
Secretary
Appointed on
5 October 1999
Resigned on
25 June 2002

IRWELD UK LIMITED

Correspondence address
Finsgate, Cranwood Street, London, United Kingdom, EC1V 9EE
Role Resigned
Secretary
Appointed on
25 June 2002
Resigned on
14 February 2011

Registered in a European Economic Area What's this?

Place registered
UK - LONDON
Registration number
03123983

BARKWORTH, Paul Andrew

Correspondence address
Suite 101, Business Design Centre, 52 Upper Street, London, United Kingdom, N1 0QH
Role Resigned
Director
Date of birth
December 1970
Appointed on
14 February 2011
Resigned on
10 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

BRZOZOWSKA, Paulina

Correspondence address
Suite 101, Business Design Centre, 52 Upper Street, London, N1 0QH
Role Resigned
Director
Date of birth
June 1987
Appointed on
24 January 2017
Resigned on
10 June 2017
Nationality
Polish
Country of residence
England
Occupation
Secretary

HESTER, Jesse Grant

Correspondence address
Flat 5111, Golden Sands 5, P O Box 500462, Dubai
Role Resigned
Director
Date of birth
August 1976
Appointed on
5 October 1999
Resigned on
26 February 2003
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director

SILVESTRI, Fabio

Correspondence address
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Role Resigned
Director
Date of birth
June 1978
Appointed on
26 February 2003
Resigned on
14 February 2011
Nationality
Italian
Country of residence
Switzerland
Occupation
Manager

SILVESTRI, Nicola

Correspondence address
Via Tamporiva 23, Lugano, 6976, Switzerland
Role Resigned
Director
Date of birth
December 1952
Appointed on
17 May 2004
Resigned on
1 March 2010
Nationality
Italian
Country of residence
Switzerland
Occupation
Self Employed

STINTON, Barnaby Christian Antony

Correspondence address
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Role Resigned
Director
Date of birth
July 1979
Appointed on
10 November 2016
Resigned on
5 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
8 September 1999
Resigned on
5 October 1999