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HOLIDAY DIRECT NORTH LONDON LTD - 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 07097784
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, Unicorn House
- Station Close
- Potters Bar
- Hertfordshire
- EN6 1TL
- United Kingdom 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom UK
Management
- Managing Directors
- GOLD, Martin Spencer
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-08
- Age Of Company 2009-12-08 14 years
- SIC/NACE
- 55900
Ownership
- Beneficial Owners
- Mr Martin Spencer Gold
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PEMBERTONE LTD
- Filing of Accounts
- Due Date: 2024-07-30
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2024-08-14
- Last Date: 2023-07-31
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HOLIDAY DIRECT NORTH LONDON LTD Company Description
- HOLIDAY DIRECT NORTH LONDON LTD is a ltd registered in United Kingdom with the Company reg no 07097784. Its current trading status is "live". It was registered 2009-12-08. It was previously called PEMBERTONE LTD. It has declared SIC or NACE codes as "55900". It has 1 director The latest accounts are filed up to 2020-10-31.It can be contacted at 2Nd Floor, Unicorn House .
Get HOLIDAY DIRECT NORTH LONDON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holiday Direct North London Ltd - 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
- 2009-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-07-17) - AA
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confirmation-statement-with-no-updates (2023-08-11) - CS01
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confirmation-statement-with-no-updates (2022-07-31) - CS01
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change-account-reference-date-company-previous-shortened (2022-07-31) - AA01
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accounts-with-accounts-type-micro-entity (2022-08-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-04-13) - AA
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confirmation-statement-with-updates (2021-08-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-11-16) - AA
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capital-allotment-shares (2020-11-16) - SH01
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-13) - AD01
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change-person-director-company-with-change-date (2020-11-13) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-08-06) - AA
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confirmation-statement-with-no-updates (2019-08-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-28) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-04) - AA
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confirmation-statement-with-no-updates (2018-02-07) - CS01
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-10-21) - DISS40
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accounts-with-accounts-type-total-exemption-small (2017-10-19) - AA
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gazette-notice-compulsory (2017-10-03) - GAZ1
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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accounts-with-accounts-type-dormant (2016-07-29) - AA
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confirmation-statement-with-updates (2016-12-05) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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change-person-director-company-with-change-date (2015-03-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-08-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-29) - AA
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gazette-filings-brought-up-to-date (2014-04-09) - DISS40
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gazette-notice-compulsary (2014-04-08) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
keyboard_arrow_right 2013
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gazette-filings-brought-up-to-date (2013-11-06) - DISS40
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gazette-notice-compulsary (2013-11-05) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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accounts-with-accounts-type-dormant (2011-03-28) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-02-03) - AA01
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appoint-person-secretary-company-with-name (2010-02-03) - AP03
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change-registered-office-address-company-with-date-old-address (2010-02-03) - AD01
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certificate-change-of-name-company (2010-01-26) - CERTNM
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change-of-name-notice (2010-01-26) - CONNOT
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termination-secretary-company-with-name (2010-02-17) - TM02
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appoint-person-director-company-with-name (2010-02-03) - AP01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-23) - TM01
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change-registered-office-address-company-with-date-old-address (2009-12-23) - AD01
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incorporation-company (2009-12-08) - NEWINC