Holiday Club Limited(the),

Holiday Club Limited(The) is a private limited company. Located at 37 Park Parade, London, the aforementioned 38 years old business was incorporated on 1985-04-22 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
4 directors can be found in the business: Theodosi Y. (appointed on 15 April 2009), Maria Y. (appointed on 15 May 2008), Demetres Y. (appointed on 15 May 2008). When it comes to the secretaries (1 in total), we can name: Demetres Y. (appointed on 15 May 2008).
About
Name: Holiday Club Limited(the)
Number: 01907350
Incorporation date: 1985-04-22
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
Company staff
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
Financial 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 - - - - - - -

The target date for Holiday Club Limited(The) confirmation statement filing is 2024-04-25. The previous one was sent on 2023-04-11. The target date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Erene D. who owns over 1/2 to 3/4 of shares . Demetres Y. who owns 1/2 or less of shares. Theodosi Y. who owns 1/2 or less of shares.

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