HOLIDAY TRAVEL & BOOKING AGENCY LIMITED
Company is dissolved
General Information
NAME
HOLIDAY TRAVEL & BOOKING AGENCY LIMITED
COMPANY NUMBER
01185164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
25/09/1974
(50 years and 1 months old)
WEBSITE
HOLIDAYTVL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/03/2018
ACCOUNTS MADE UP TO
31/10/2017
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PREVIOUS NAMES
This company does not have any previous names.
SUNDERLAND
SR1 3NA
25-27 Vine Place
Sunderland
Tyne and Wear
SR1 3NA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 13/09/2019 | New Board Member Marta Fernandez Varona (920273967) Appointed |
| 13/09/2019 | New Board Member Jonathan Hays (923370939) Appointed |
| 11/04/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLIDAY TRAVEL & BOOKING AGENCY 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 HOLIDAY TRAVEL & BOOKING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLIDAY TRAVEL & BOOKING AGENCY 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 |
|---|---|---|---|---|
|
04/05/1991 - 16/06/2017 (26 years and 1 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 04/05/1991 - 16/06/2017 (26 years and 1 months) Secretary: 04/05/1991 - 16/06/2017 (26 years and 1 months) Born in Jun 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
04/05/1991 - 22/02/1994 (2 years and 9 months) Born in Nov 1927 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/06/2017 - 07/03/2018 (8 months) Born in Aug 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1978 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 13/09/2019 | New Board Member Marta Fernandez Varona (920273967) Appointed |
| 13/09/2019 | New Board Member Jonathan Hays (923370939) Appointed |
| 11/04/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 09/03/2018 | Timothy Gordon Allerston (923373693) has left the board |
| 09/03/2018 | Steven Derek Allerston (923373668) has left the board |
| 09/03/2018 | Clive Richard Allerston (923373639) has left the board |
| 09/03/2018 | Audrey Hannah Allerston (923373610) has left the board |
| 20/06/2017 | Audrey Hannah Allerston (900889241) has left the board |
| 20/06/2017 | New Board Member Marta Fernandez Varona (923370882) Appointed |
| 20/06/2017 | New Board Member Audrey Hannah Allerston (923373610) Appointed |
| 20/06/2017 | New Board Member Steven Derek Allerston (923373668) Appointed |
| 20/06/2017 | New Board Member Timothy Gordon Allerston (923373693) Appointed |
| 20/06/2017 | New Board Member Jonathan Hays (923370939) Appointed |
| 20/06/2017 | New Board Member Clive Richard Allerston (923373639) Appointed |
| 20/06/2017 | Timothy Gordon Allerston (900889242) has left the board |
| 20/06/2017 | Clive Richard Allerston (917794513) has left the board |
| 20/06/2017 | Stephen Derek Allerston (900889240) has left the board |
| 10/04/2017 | New Accounts filed |
| 05/04/2017 | New Confirmation Statement filed |
| 30/03/2017 | Change in Reg. Office |
| 17/05/2016 | New Confirmation Statement filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 13/05/2015 | New Accounts filed |
| 26/03/2015 | Clive Richard Allerston (900889243) has left the board |
| 26/03/2015 | New Board Member Clive Richard Allerston (917794513) Appointed |
| 10/05/2014 | New Confirmation Statement filed |
| 03/02/2014 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 11/03/2013 | New Accounts filed |
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