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H

HOLIDAY REWARDS LIMITED

Dissolved London

Travel agency activities

Travel agency activities
H

HOLIDAY REWARDS LIMITED

Travel agency activities

Founded 5 Apr 2016 Dissolved London, United Kingdom
Travel agency activities
Accounts Submitted 12 Feb 2018
Confirmation Statement Submitted 17 Apr 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Global House 303 Ballards Lane London N12 8NP

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Kevin Paul BakerDirectorBritishEngland545 Apr 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Kevin Paul Baker

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Richard Anthony Blane

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
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Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2019GazetteGazette Dissolved CompulsoryView(1 page)
2 Apr 2019GazetteGazette Notice CompulsoryView(1 page)
12 Jun 2018OfficersTermination of Richard Anthony Blane as director on 2018-05-31View(1 page)
17 Apr 2018Persons With Significant ControlChange to Mr Richard Anthony Blane as a person with significant control on 2018-04-17View(2 pages)
17 Apr 2018Confirmation StatementConfirmation statement made on 2018-04-04 with updatesView(4 pages)
18 Jun 2019 Gazette

Gazette Dissolved Compulsory

View Document(1 page)
2 Apr 2019 Gazette

Gazette Notice Compulsory

View Document(1 page)
12 Jun 2018 Officers

Termination of Richard Anthony Blane as director on 2018-05-31

View Document(1 page)
17 Apr 2018 Persons With Significant Control

Change to Mr Richard Anthony Blane as a person with significant control on 2018-04-17

View Document(2 pages)
17 Apr 2018 Confirmation Statement

Confirmation statement made on 2018-04-04 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

6 years ago on 18 Jun 2019

Gazette Notice Compulsory

6 years ago on 2 Apr 2019

Termination of Richard Anthony Blane as director on 2018-05-31

7 years ago on 12 Jun 2018

Change to Mr Richard Anthony Blane as a person with significant control on 2018-04-17

7 years ago on 17 Apr 2018

Confirmation statement made on 2018-04-04 with updates

7 years ago on 17 Apr 2018