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Holiday Club Limited(The) (Companies House Registration Number 01907350) is a private limited company created on 1985-04-22. The company has its registered office at 37 Park Parade, London. Holiday Club Limited(The) operates Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Holiday Club Limited(the)
Number 01907350
Date of Incorporation: Monday 22nd April 1985
End of financial year: 31 March
Address: 37 Park Parade, London, NW10 4JE
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 4 directors that can be found in the business, we can name: Theodosi Y. (in the company from 15 April 2009), Maria Y. (appointment date: 15 May 2008), Demetres Y. (appointed on 15 May 2008). 1 secretary is also there: Demetres Y. (appointed on 15 May 2008). The official register indexes 3 persons of significant control, namely: Erene D. owns over 1/2 to 3/4 of shares , Demetres Y. owns 1/2 or less of shares, Theodosi Y. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 231,145 279,552 358,274 305,133 320,056 272,250 210,399 368,081 399,866 475,295
Fixed Assets 398,684 398,684 398,684 454,684 466,884 576,684 702,196 705,696 705,196 705,196
Total Assets Less Current Liabilities 629,829 678,236 745,228 745,997 765,087 822,893 840,490 1,002,472 1,024,360 1,089,714
Shareholder Funds 309,768 347,350 402,215 408,823 - - - - - -
Tangible Fixed Assets 398,684 398,684 398,684 - - - - - - -

People with significant control

Erene D.
6 April 2016
Nature of control: 50,01-75% shares
Demetres Y.
3 January 2023 - 1 March 2023
Nature of control: 25-50% shares
Theodosi Y.
6 April 2016 - 3 January 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
(AA) Micro company accounts made up to 31st March 2023
filed on: 23rd, December 2023 | accounts 		Free Download (3 pages)

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