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Home > England & Wales Companies > HOLIDAY WORLD LIMITED
Company Information for

HOLIDAY WORLD LIMITED

9 CAMBRIDGE PARK, EAST TWICKENHAM, MIDDLESEX, TW1 2PF,
Company Registration Number
03571861
Private Limited Company
Active

Company Overview

About Holiday World Ltd
HOLIDAY WORLD LIMITED was founded on 1998-05-28 and has its registered office in Middlesex. The organisation's status is listed as "Active". Holiday World Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLIDAY WORLD LIMITED
 
Legal Registered Office
9 CAMBRIDGE PARK
EAST TWICKENHAM
MIDDLESEX
TW1 2PF
Other companies in TW1
 
Filing Information
Company Number 03571861
Company ID Number 03571861
Date formed 1998-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB714589905  
Last Datalog update: 2024-01-08 12:31:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLIDAY WORLD LIMITED
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Companies with same name HOLIDAY WORLD LIMITED
The following companies were found which have the same name as HOLIDAY WORLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLIDAY WORLD DIRECT LTD 4 STATION SQUARE ROMFORD RM2 6AT Dissolved Company formed on the 2006-12-08
HOLIDAY WORLD INTERNATIONAL TRAVEL LIMITED OFFICE 6, 4TH FLOOR, OLDWAY HOUSE CASTLE STREET MERTHYR TYDFIL CF47 8UX Active Company formed on the 1971-08-27
HOLIDAY WORLD TITLE LIMITED FLAT 1 SATCHFIELD COURT SATCHFIELD CRESCENT BRISTOL BRISTOL BS10 7AY Active Company formed on the 2007-04-23
HOLIDAY WORLD LIMITED 6-9 TRINITY STREET DUBLIN 2, DUBLIN, D02EY47, Ireland D02EY47 Active Company formed on the 1989-11-14
HOLIDAY WORLD, INC. 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 Dissolved Company formed on the 1980-08-04
HOLIDAY WORLD RV CENTER, INC. 920 FAWCETT AVE PO BOX 1657 TACOMA WA 984011657 Inactive Company formed on the 1996-05-06
HOLIDAY WORLD PROPERTIES, LLC 11555 27TH AVE NE SEATTLE WA 981255341 Active Company formed on the 2003-04-22
HOLIDAY WORLD OF WILLIS, LLC 28909 KATY FWY KATY TX 77494 ACTIVE Company formed on the 2013-11-18
HOLIDAY WORLD OF KATY, LLC 28909 KATY FWY KATY TX 77494 ACTIVE Company formed on the 2013-11-18
HOLIDAY WORLD OF LEAGUE CITY, LLC 28909 KATY FWY KATY TX 77494 ACTIVE Company formed on the 2013-11-18
HOLIDAY WORLD 14595 CHAMY DR RENO NV 89521 Permanently Revoked Company formed on the 1988-01-25
HOLIDAY WORLD, INC. 1805 IRON RIDGE DRIVE LAS VEGAS NV 89117 Permanently Revoked Company formed on the 1995-12-26
HOLIDAY WORLD TRAVEL PTY. LTD. VIC 3186 Active Company formed on the 1992-07-02
HOLIDAY WORLD PTY LTD NSW 2317 Active Company formed on the 1992-12-21
HOLIDAY WORLD MANAGEMENT SERVICES HIGH STREET Singapore 179431 Dissolved Company formed on the 2008-09-11
HOLIDAY WORLD OF DALLAS, LLC 28909 KATY FWY KATY TX 77494 Active Company formed on the 2016-09-15
HOLIDAY WORLD OF ALVARADO, LLC 28909 KATY FWY KATY TX 77494 Active Company formed on the 2016-09-16
Holiday World Of Las Cruces, LLC Delaware Unknown
HOLIDAY WORLD ESCAPES, INC. 221 W. GOOLSBY BLVD. DEERFIELD BEACH FL 33442 Inactive Company formed on the 1995-08-22
HOLIDAY WORLD R.V. CENTER, INC. 3230 U.S. HIGHWAY 441 & 27 FRUITLAND PARK FL 32731 Inactive Company formed on the 1996-09-10

Company Officers of HOLIDAY WORLD LIMITED

Current Directors
Officer Role Date Appointed
PETER GERARD BRENNAN
 Director 1998-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL BRENNAN
 Company Secretary 2000-09-29 2018-07-12
CHRISTOPHER JOHN LEYDON
 Company Secretary 1998-05-29 2000-09-29
HELEN JUDITH ATKINSON
 Nominated Secretary 1998-05-28 1998-05-29
SPECTRUM BUSINESS CORPORATION LIMITED
 Nominated Director 1998-05-28 1998-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GERARD BRENNAN 9 CAMBRIDGE PARK RESIDENTS LIMITED Director 2007-04-13 CURRENT 2004-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-09CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-01-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-01-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-07-12TM02Termination of appointment of Daniel Brennan on 2018-07-12
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-02AR0128/05/16 ANNUAL RETURN FULL LIST
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-28AR0128/05/15 ANNUAL RETURN FULL LIST
2015-01-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-28AR0128/05/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0128/05/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0128/05/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0128/05/11 ANNUAL RETURN FULL LIST
2011-05-31CH03SECRETARY'S DETAILS CHNAGED FOR THE HONOURABLE DANIEL BRENNAN on 2011-05-31
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AR0128/05/10 ANNUAL RETURN FULL LIST
2009-11-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-28363aReturn made up to 28/05/09; full list of members
2009-02-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-28363aReturn made up to 28/05/08; full list of members
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-20363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-01288cDIRECTOR'S PARTICULARS CHANGED
2006-08-01363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-02-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-16363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2006-01-13287REGISTERED OFFICE CHANGED ON 13/01/06 FROM: MORTLAKE BUSINESS CENTRE 20 MORTLAKE HIGH STREET LONDON SW14 8JN
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-18363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-19287REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 2 DANCER ROAD RICHMOND SURREY TW9 4LA
2003-06-19363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-24363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-12363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-23288bSECRETARY RESIGNED
2000-10-11288aNEW SECRETARY APPOINTED
2000-08-04363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
2000-04-10225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
2000-03-1388(2)RAD 17/02/00--------- £ SI 998@1=998 £ IC 2/1000
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-16363sRETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
1999-06-16225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99
1998-06-03287REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 119 GEORGE V AVENUE WORTHING WEST SUSSEX BN11 5SA
1998-06-03288bSECRETARY RESIGNED
1998-06-03288aNEW SECRETARY APPOINTED
1998-06-03288aNEW DIRECTOR APPOINTED
1998-06-03288bDIRECTOR RESIGNED
1998-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to HOLIDAY WORLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLIDAY WORLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLIDAY WORLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLIDAY WORLD LIMITED

Intangible Assets
Patents
We have not found any records of HOLIDAY WORLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLIDAY WORLD LIMITED
Trademarks
We have not found any records of HOLIDAY WORLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLIDAY WORLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as HOLIDAY WORLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLIDAY WORLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLIDAY WORLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLIDAY WORLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode TW1 2PF