HOLIDAY PROPERTIES LTD.

3 THE SQUARE, HARTREE  ML12 6JJ
  • Active
  • Private Limited Company
  • Company No. SC111873
  • Last Updated: 01 Mar 2024

Company Profile

HOLIDAY PROPERTIES LTD. was incorporated on Friday, June 24, 1988 as a Private Limited Company with registered address in HARTREE. HOLIDAY PROPERTIES LTD. has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 36 years 3 months and 26 days.

Name HOLIDAY PROPERTIES LTD.
Company number SC111873
Company type Private Limited Company
Incorporation date 24 Jun 1988
Status Active
Industry (SIC 2007)

Address

Registered Address 3 THE SQUARE
HARTREE
ML12 6JJ
Country Of Origin SCOTLAND

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 Alan Robert France Nationality: British Dates: Saturday, December 31, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-50 days left)
Latest accounts 30 November 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
HOLIDAY PROPERTIES LTD. 24 Jun 1988