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Home > England & Wales Companies > HOLIDAY HOUSE COMPANY SERVICES LTD
Company Information for

HOLIDAY HOUSE COMPANY SERVICES LTD

C/O ACCOUNTSCO, 47 ISLINGTON PARK STREET, LONDON, N1 1QB,
Company Registration Number
07522765
Private Limited Company
Active

Company Overview

About Holiday House Company Services Ltd
HOLIDAY HOUSE COMPANY SERVICES LTD was founded on 2011-02-09 and has its registered office in London. The organisation's status is listed as "Active". Holiday House Company Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLIDAY HOUSE COMPANY SERVICES LTD
 
Legal Registered Office
C/O ACCOUNTSCO
47 ISLINGTON PARK STREET
LONDON
N1 1QB
Other companies in WC1R
 
Previous Names
HOLIDAY HOUSE COMPANY LTD09/03/2020
Filing Information
Company Number 07522765
Company ID Number 07522765
Date formed 2011-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 23:24:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLIDAY HOUSE COMPANY SERVICES LTD
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Company Officers of HOLIDAY HOUSE COMPANY SERVICES LTD

Current Directors
Officer Role Date Appointed
FRANCESCO AVERSA
 Director 2017-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
MASSIMILIANO DAVIDE ARANITI
 Director 2011-03-24 2017-05-22
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2011-02-09 2015-02-28
GIOVANNI AVERSA
 Director 2011-02-09 2011-03-24

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
2023-06-16CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-03-10MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2022-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/22 FROM C/O Accountsco 1 Purley Place London N1 1QA England
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/21 FROM Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2021-05-15DISS40Compulsory strike-off action has been discontinued
2021-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM Office 311 Winston House 2 Dollis Park London London N3 1HF
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2020-03-09RT01Administrative restoration application
2020-03-09CERTNMCompany name changed holiday house company\certificate issued on 09/03/20
2018-11-13GAZ2Final Gazette dissolved via compulsory strike-off
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;EUR 1014703
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO DAVIDE ARANITI
2017-05-23AP01DIRECTOR APPOINTED MR FRANCESCO AVERSA
2016-05-23AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;EUR 1014703
2016-05-10AR0112/04/16 ANNUAL RETURN FULL LIST
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;EUR 1014703
2016-01-12AR0112/04/15 ANNUAL RETURN FULL LIST
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/16 FROM 20-22 Bedford Row London WC1R 4JS
2016-01-12AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12RT01Administrative restoration application
2015-11-24GAZ2Final Gazette dissolved via compulsory strike-off
2015-08-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-10TM02Termination of appointment of Jordan Company Secretaries Limited on 2015-02-28
2014-11-19AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;EUR 1014703
2014-06-02AR0112/04/14 ANNUAL RETURN FULL LIST
2013-12-31AA28/02/13 TOTAL EXEMPTION SMALL
2013-04-12AR0112/04/13 FULL LIST
2012-10-24AA28/02/12 TOTAL EXEMPTION SMALL
2012-04-19AR0112/04/12 FULL LIST
2012-04-18RP04SECOND FILING FOR FORM AP01
2012-04-18ANNOTATIONClarification
2011-04-12AR0112/04/11 FULL LIST
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI AVERSA
2011-04-12AP01DIRECTOR APPOINTED MASSIMILIANO DAVIDE ARANITI
2011-04-12SH0124/03/11 STATEMENT OF CAPITAL EUR 1014703
2011-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HOLIDAY HOUSE COMPANY SERVICES LTD 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 HOUSE COMPANY SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLIDAY HOUSE COMPANY SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 HOUSE COMPANY SERVICES LTD

Intangible Assets
Patents
We have not found any records of HOLIDAY HOUSE COMPANY SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOLIDAY HOUSE COMPANY SERVICES LTD
Trademarks
We have not found any records of HOLIDAY HOUSE COMPANY SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLIDAY HOUSE COMPANY SERVICES LTD. 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 (68100 - Buying and selling of own real estate) as HOLIDAY HOUSE COMPANY SERVICES LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where HOLIDAY HOUSE COMPANY SERVICES LTD 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 HOUSE COMPANY SERVICES LTD 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 HOUSE COMPANY SERVICES LTD 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.
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