SC HOTELS & HOLIDAYS LIMITED
Company is dissolved
General Information
NAME
SC HOTELS & HOLIDAYS LIMITED
COMPANY NUMBER
00368815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/08/1941
(83 years and 2 months old)
WEBSITE
HOLIDAYINN.COM
CONFIRMATION STATEMENT MADE UP TO
03/05/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
06/08/2001
03/06/2005
SIX CONTINENTS HOTELS & HOLIDAYS LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Company Secretary PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED (908566171) Appointed |
| 03/10/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 03/09/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
Credit Risk Overview
Want to learn more about SC HOTELS & HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SC HOTELS & HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SC HOTELS & HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/1988 - 19/01/1988 (0 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/01/1988 - 19/01/1988 (0 months) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in May 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 64 |
View Report |
|
03/05/1992 - 09/06/1995 (3 years and 1 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Company Secretary PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED (908566171) Appointed |
| 03/10/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 03/09/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 04/07/2024 | New Board Member Simon Michael Teasdale (920400835) Appointed |
| 16/05/2024 | New Board Member Simon Michael Teasdale (920400835) Appointed |
| 14/05/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 23/01/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 17/01/2024 | New Company Secretary PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED (908566171) Appointed |
| 28/12/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 21/09/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 17/08/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 11/05/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 04/04/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 21/09/2018 | Justin Bruce Robinson (922529913) has left the board |
| 28/12/2017 | Change in Reg. Office |
| 20/12/2017 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 27/05/2017 | New Confirmation Statement filed |
| 23/03/2017 | Justin Bruce Robinson (920404166) has left the board |
| 23/03/2017 | New Board Member Justin Bruce Robinson (922529913) Appointed |
| 17/10/2016 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 29/01/2016 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (920410623) has left the board |
| 29/01/2016 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (920410623) has left the board |
| 29/01/2016 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 21/01/2016 | Justin Bruce Robinson (920410616) has left the board |
| 21/01/2016 | New Board Member Justin Bruce Robinson (920404166) Appointed |
| 15/01/2016 | Ivaylo Kolev (919338943) has left the board |
| 15/01/2016 | New Board Member Patrick Mabry (920400542) Appointed |
| 15/01/2016 | New Board Member Simon Teasdale (920400835) Appointed |
| 15/01/2016 | New Board Member Justin Bruce Robinson (920410616) Appointed |
| 15/01/2016 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (920410623) Appointed |
| 15/01/2016 | Skardon Francis Baker (919634272) has left the board |
| 15/01/2016 | Paul Loynes (919634274) has left the board |
| 15/01/2016 | Paul Loynes (920361351) has left the board |
| 23/12/2015 | New Board Member Ivaylo Kolev (919338943) Appointed |
| 23/12/2015 | Change in Reg. Office |
| 23/12/2015 | Paul Loynes (920364863) has left the board |
| 23/12/2015 | New Board Member Paul Loynes (919634274) Appointed |
| 23/12/2015 | Ivaylo Kolev (920349547) has left the board |
| 22/12/2015 | New Board Member Paul Loynes (920364863) Appointed |
| 22/12/2015 | Change in Reg. Office |
| 21/12/2015 | New Company Secretary Paul Loynes (920361351) Appointed |
| 18/12/2015 | Petra Cecilia Maria Ekas (916973105) has left the board |
| 18/12/2015 | Ryan David Prince (908568245) has left the board |
| 17/12/2015 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) has left the board |
| 16/12/2015 | New Board Member Skardon Francis Baker (919634272) Appointed |
| 16/12/2015 | New Board Member Ivaylo Kolev (920349547) Appointed |
| 25/11/2015 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (918483210) has left the board |
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