LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
04200018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/04/2001
(23 years and 9 months old)
WEBSITE
LASTMINUTE.COM
CONFIRMATION STATEMENT MADE UP TO
13/04/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
13/04/2001
02/07/2004
THE DESTINATION HOLDINGS GROUP LIMITED
WOKINGHAM
RG41 5TS
1020 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
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 |
|---|---|
| 20/06/2024 | New Company Secretary Iain Dixon Lindsay (910919753) Appointed |
| 19/04/2024 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 28/09/2023 | New Company Secretary Iain Dixon Lindsay (910919753) Appointed |
Credit Risk Overview
Want to learn more about LASTMINUTE.COM OVERSEAS HOLDINGS 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 LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LASTMINUTE.COM OVERSEAS HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 371 |
View Report |
|
Born in Dec 1954 |
Resigned | Secretary |
Current: 0 Past: 240 |
View Report |
|
Director: 13/04/2001 - 01/11/2002 (1 years and 6 months) Secretary: 13/04/2001 - 17/06/2002 (1 years and 2 months) Born in May 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 27 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 14 Past: 67 |
View Report |
|
Born in Feb 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 593 |
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 |
|---|---|
| 20/06/2024 | New Company Secretary Iain Dixon Lindsay (910919753) Appointed |
| 19/04/2024 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 28/09/2023 | New Company Secretary Iain Dixon Lindsay (910919753) Appointed |
| 22/06/2023 | New Company Secretary Iain Dixon Lindsay (910919753) Appointed |
| 02/04/2019 | New Company Secretary Bhavna Mahadev Lakhani (917335002) Appointed |
| 02/04/2019 | New Board Member Chris Nester (920362480) Appointed |
| 02/04/2019 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 22/02/2017 | Change in Reg. Office |
| 12/01/2016 | Change in Reg. Office |
| 22/12/2015 | New Board Member Chris Nester (920362480) Appointed |
| 10/10/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 06/04/2015 | Change in Reg. Office |
| 09/03/2015 | Matthew Crummack (915625640) has left the board |
| 09/03/2015 | Catherine Margaret Nelson (917169629) has left the board |
| 03/03/2015 | Change in Reg. Office |
| 04/02/2015 | James Edward Donaldson (913500697) has left the board |
| 04/02/2015 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 11/10/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 01/08/2013 | New Annual Return filed |
| 06/12/2012 | New Board Member Catherine Margaret Nelson (917169629) Appointed |
| 06/11/2012 | Iain Dixon Lindsay (910919753) has left the board |
| 06/11/2012 | New Company Secretary Bhavna Mahadev Lakhani (917335002) Appointed |
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