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NATIONAL HOLIDAYS HOLDINGS LIMITED

Company number 12698006

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Mr Andrew David Freeth as a director on 1 April 2021	View PDF Appointment of Mr Andrew David Freeth as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Mr Gary Peter Turner as a director on 1 April 2021	View PDF Appointment of Mr Gary Peter Turner as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
06 Jul 2020	PSC02	Notification of Flec Holdings Limited as a person with significant control on 3 July 2020	View PDF Notification of Flec Holdings Limited as a person with significant control on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	PSC07	Cessation of Luis Miguel Arteaga as a person with significant control on 3 July 2020	View PDF Cessation of Luis Miguel Arteaga as a person with significant control on 3 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-01 - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-25 GBP 2	View PDF Incorporation Statement of capital on 2020-06-25 GBP 2 - link opens in a new window - 41 pages (41 pages)

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