KILTANNON HOLIDAYS (HOLDINGS) LIMITED
THE CHAPEL, BRIDGE STREET, DRIFFIELD YO25 6DA- Liquidation
- Private Limited Company
- Company No. 03756394
- Last Updated: 01 May 2023
Company Profile
KILTANNON HOLIDAYS (HOLDINGS) LIMITED was incorporated on Wednesday, April 21, 1999 as a Private Limited Company with registered address in DRIFFIELD. KILTANNON HOLIDAYS (HOLDINGS) LIMITED has the status: Liquidation and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 25 years 6 months and 17 days.
| Name | KILTANNON HOLIDAYS (HOLDINGS) LIMITED |
|---|---|
| Company number | 03756394 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 1999 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CHAPEL BRIDGE STREET DRIFFIELD YO25 6DA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Derek Dunne Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Philip Andrew Green Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Oliver Green Nationality: British |
Dates: Friday, July 1, 2016 - present
voting rights 25 to 50 percent
|
| L.P.E Islay Limited High Street, Gargrave, BD23 3RA |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-405 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
No mortgages have been registered against KILTANNON HOLIDAYS (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KILTANNON HOLIDAYS (HOLDINGS) LIMITED | 21 Apr 1999 |
| DIAL AN EXCHANGE LIMITED | 04 Jan 2018 |
| KILTANNON HOLIDAYS LIMITED | 21 Feb 2018 |