Holiday World Title Limited. Head office in Bristol. Check Director.

Holiday World Title Limited, Bristol

Holiday World Title Limited is a private limited company. Situated at Flat 1 Satchfield Court, Satchfield Crescent, Bristol BS10 7AY, the above-mentioned 17 years old business was incorporated on 2007-04-23 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in this enterprise: David G. (appointed on 18 July 2023). Among the secretaries (1 in total), we can name: David G. (appointed on 26 April 2019).

About
Name: Holiday World Title Limited
Number: 06221785
Incorporation date: 2007-04-23
End of financial year: 30 April


Address:	Flat 1 Satchfield Court Satchfield Crescent Bristol BS10 7AY
SIC code:	74990 - Non-trading company

Company staff

People with significant control

David G.

18 July 2023

Nature of control:	75,01-100% shares

Walter J.

26 April 2019 - 18 July 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Patricio M.

12 June 2017 - 26 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	-	-	-	2	2	2	2	2
Fixed Assets	2	2	2	2	2	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	-	-	-	-	-	-

The deadline for Holiday World Title Limited confirmation statement filing is 2024-05-07. The most current confirmation statement was submitted on 2023-04-23. The date for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up to 30 April 2022.

3 persons of significant control are listed in the official register, namely: David G. that has over 3/4 of shares. Walter J. that has over 3/4 of shares, 3/4 to full of voting rights. Patricio M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 2nd, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 2nd, January 2024 \| accounts	Free Download (3 pages)
AP01	On Tue, 18th Jul 2023 new director was appointed. filed on: 18th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 18th Jul 2023 filed on: 18th, July 2023 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 4th, May 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 31st, January 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 29th, April 2021 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 4th Floor 1 Knightrider Court London EC4V 5BJ on Mon, 5th Aug 2019 to Flat 1 Satchfield Court Satchfield Crescent Bristol Bristol BS10 7AY filed on: 5th, August 2019 \| address	Free Download
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 5th, August 2019 \| accounts	Free Download
TM01	Director's appointment terminated on Sat, 27th Apr 2019 filed on: 29th, April 2019 \| officers	Free Download (1 page)
AP03	On Fri, 26th Apr 2019, company appointed a new person to the position of a secretary filed on: 29th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 27th Apr 2019 filed on: 29th, April 2019 \| officers	Free Download (1 page)
AP01	On Fri, 26th Apr 2019 new director was appointed. filed on: 29th, April 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 27th, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 23rd, January 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 31st, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Apr 2016 filed on: 25th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 21st, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Apr 2015 filed on: 23rd, April 2015 \| annual return	Free Download
AP01	On Mon, 3rd Nov 2014 new director was appointed. filed on: 4th, November 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 3rd Nov 2014 filed on: 3rd, November 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 3rd Nov 2014 filed on: 3rd, November 2014 \| officers	Free Download (1 page)
AD01	Change of registered address from 4Th Floor 45 Monmouth Street London WC2H 9DG on Mon, 3rd Nov 2014 to 4Th Floor 1 Knightrider Court London EC4V 5BJ filed on: 3rd, November 2014 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 3rd Nov 2014 filed on: 3rd, November 2014 \| officers	Free Download (1 page)
AP01	On Mon, 3rd Nov 2014 new director was appointed. filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 28th, October 2014 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 21st May 2014 filed on: 21st, May 2014 \| officers	Free Download (1 page)
AP01	On Wed, 21st May 2014 new director was appointed. filed on: 21st, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Apr 2014 filed on: 23rd, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 23rd Apr 2014: 2.00 GBP capital
AD01	Company moved to new address on Wed, 5th Mar 2014. Old Address: 7 Durweston Street London W1H 1EN filed on: 5th, March 2014 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 23rd, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Apr 2013 filed on: 23rd, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 23rd, May 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Apr 2012 filed on: 25th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 25th, July 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Apr 2011 filed on: 26th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 7th, July 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Apr 2010 filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's name changed on Fri, 23rd Apr 2010 filed on: 26th, April 2010 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 11th, August 2009 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 27th, May 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 24th Apr 2009 with complete member list filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 20th, February 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 18th Sep 2008 with complete member list filed on: 18th, September 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 17/10/07 from: 3RD floor 3-4 bentinck street london W1U 2EE filed on: 17th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/10/07 from: 3RD floor 3-4 bentinck street london W1U 2EE filed on: 17th, October 2007 \| address	Free Download (1 page)
288b	On Thu, 3rd May 2007 Director resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
288b	On Thu, 3rd May 2007 Director resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, April 2007 \| incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 23rd, April 2007 \| incorporation	Free Download (28 pages)

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