Holliday Holdings Limited

Company Name	Holliday Holdings Limited
Directors	Andrew David Burnett and Richard Atkinson
Company Status	Active
Company Number	01524390
Category	Private Limited Company
Incorporation Date	24 October 1980(43 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Richard Atkinson
Nationality	British
Status	Current
Appointed	01 January 1999(18 years, 2 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Andrew David Burnett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 August 2004(23 years, 9 months after company formation)
Appointment Duration	19 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Ennismore Green Luton Bedfordshire LU2 8UP

Director Name	Mr Richard Atkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 December 2012(32 years, 2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	John Arthur Harnett
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(10 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 July 1996)
Role	Company Director
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	Andrew John Taberner
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(11 years after company formation)
Appointment Duration	7 years, 2 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	25 Ganton Way Huddersfield HD2 2ND

Director Name	John Kevin Boden
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(11 years after company formation)
Appointment Duration	6 years, 9 months (resigned 10 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Riley Lane Kirkburton Huddersfield West Yorkshire HD8 0RZ

Director Name	Mr Michael John Peagram
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(11 years after company formation)
Appointment Duration	6 years, 3 months (resigned 04 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bletchingdon Park Bletchingdon Oxford Oxfordshire OX5 3DW

Director Name	Robert Vyner Fell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(11 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	14 Overhall Park Mirfield West Yorkshire WF14 9JN

Director Name	Colin William Gavin
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(11 years after company formation)
Appointment Duration	4 years, 6 months (resigned 03 May 1996)
Role	Company Director
Correspondence Address	35 Highfield Road Farnworth Bolton Lancashire BL4 0AE

Director Name	Mr Brian Haith
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(11 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 May 1996)
Role	Company Director
Correspondence Address	4 Needless Inn Lane Woodlesford Leeds West Yorkshire LS26 8EH

Director Name	Dr Stafford Partington
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(12 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	10 Deighton Road Wetherby West Yorkshire LS22 7TE

Director Name	Mr Michael Vincent Russell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(12 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Celestial Gardens Glenron Road London SE13 5RP

Director Name	Mr Robert Graham Rae
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(13 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Conifers 11 Eastgate Lund Driffield North Humberside YO25 9TQ

Secretary Name	Jennifer Ann Vickers
Nationality	British
Status	Resigned
Appointed	12 April 1994(13 years, 5 months after company formation)
Appointment Duration	1 week (resigned 19 April 1994)
Role	Company Director
Correspondence Address	8 Slaithwaite Road Scapegoat Hill Huddersfield West Yorkshire HD7 3NY

Secretary Name	Andrew John Taberner
Nationality	British
Status	Resigned
Appointed	19 April 1994(13 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	25 Ganton Way Huddersfield HD2 2ND

Director Name	Hugh Montgomery Donaldson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(14 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 May 1996)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Western Ford New Mill Huddersfield West Yorkshire HD7 7DW

Director Name	Miss Lynva Jane Russell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(15 years, 6 months after company formation)
Appointment Duration	2 years (resigned 22 May 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bryn Hedd Rotcher Holmfirth West Yorkshire HD7 1RH

Director Name	Mark Ian Robbins
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(15 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 February 1998)
Role	Company Director
Correspondence Address	Mallorca 262 3 Barcelona 08008

Director Name	Miss Lynva Jane Russell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(15 years, 6 months after company formation)
Appointment Duration	2 years (resigned 22 May 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bryn Hedd Rotcher Holmfirth West Yorkshire HD7 1RH

Director Name	Nicholas Graeme Scott
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(15 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 July 1997)
Role	Chartered Accountant
Correspondence Address	16 Deepwell Bank Halfway Sheffield S19 5SN

Director Name	David Anthony Armitage
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 January 1999)
Role	Operations Dir
Correspondence Address	23 Sandyfoot Barkisland Halifax West Yorkshire HX4 0JA

Director Name	Peter John Scholes
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(16 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 August 1998)
Role	Sales Director
Correspondence Address	12 Talbot Rise Roundhay Leeds LS17 6SD

Director Name	John Bell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(17 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 January 1999)
Role	Company Director
Correspondence Address	The Willows New Street, Elsham Brigg North East Lincolnshire DN20 0RP

Director Name	Shaun Michael Peter Bowden
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(17 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 January 1999)
Role	Company Director
Correspondence Address	Beechbank Vicarage Lane Bowdon Altrincham Cheshire WA14 3AR

Director Name	Mr Allister Patrick McLeish
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(18 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Roedean Crescent Brighton East Sussex BN2 5RH

Director Name	Alexander Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(18 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Firle 23 Avenue Road Bishops Stortford Hertfordshire CM23 5NT

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(19 years, 4 months after company formation)
Appointment Duration	7 years (resigned 22 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF

Director Name	Mr Adrian Michael Whitfield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(25 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden View The Orchard, Wilmcote Stratford Upon Avon Warwickshire CV37 9XF

Location

Registered Address	Yule Catto Building Temple Fields Harlow Essex CM20 2BH
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

17m at £1	Yule Catto & Co PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,222,000
Cash	£234,000
Current Liabilities	£3,101,000

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Next Accounts Due	30 September 2013 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	9 November 2016 (overdue)

Filing History

18 February 2020	Restoration by order of the court (3 pages)
29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013	First Gazette notice for voluntary strike-off (1 page)
4 July 2013	Application to strike the company off the register (3 pages)
1 February 2013	Statement of capital on 1 February 2013 GBP 1 (4 pages)
1 February 2013	Statement of capital on 1 February 2013 GBP 1 (4 pages)
1 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 February 2013	Statement by directors (1 page)
1 February 2013	Solvency statement dated 27/12/12 (1 page)
25 January 2013	Appointment of Richard Atkinson as a director (3 pages)
25 January 2013	Termination of appointment of Adrian Whitfield as a director (2 pages)
15 January 2013	Annual return made up to 26 October 2012 with a full list of shareholders (14 pages)
31 July 2012	Auditor's resignation (1 page)
24 July 2012	Auditor's resignation (2 pages)
20 June 2012	Full accounts made up to 31 December 2011 (13 pages)
20 April 2012	Statement of company's objects (2 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
18 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (14 pages)
14 June 2011	Full accounts made up to 31 December 2010 (12 pages)
18 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (14 pages)
23 June 2010	Full accounts made up to 31 December 2009 (12 pages)
3 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (14 pages)
22 October 2009	Full accounts made up to 31 December 2008 (13 pages)
2 December 2008	Return made up to 26/10/08; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (12 pages)
5 November 2007	Full accounts made up to 31 December 2006 (12 pages)
30 October 2007	Return made up to 26/10/07; full list of members (3 pages)
3 April 2007	Director resigned (1 page)
8 November 2006	Return made up to 26/10/06; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
19 September 2006	New director appointed (3 pages)
7 September 2006	Director resigned (1 page)
17 May 2006	Secretary's particulars changed (1 page)
21 November 2005	Return made up to 26/10/05; full list of members (3 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
2 November 2004	New director appointed (3 pages)
2 November 2004	Return made up to 26/10/04; full list of members (3 pages)
13 October 2004	Full accounts made up to 31 December 2003 (11 pages)
10 November 2003	Return made up to 26/10/03; no change of members (5 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
1 July 2003	Registered office changed on 01/07/03 from: temple fields harlow essex CM20 2BH (1 page)
8 November 2002	Return made up to 26/10/02; full list of members (5 pages)
28 October 2002	Full accounts made up to 31 December 2001 (8 pages)
18 August 2002	Auditor's resignation (2 pages)
12 November 2001	Return made up to 26/10/01; full list of members; amend (5 pages)
5 November 2001	Return made up to 26/10/01; full list of members (4 pages)
5 November 2001	Ad 04/01/00--------- Â£ si 15000000@1 (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (8 pages)
21 December 2000	Nc inc already adjusted 30/12/99 (2 pages)
21 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 November 2000	Return made up to 26/10/00; no change of members (5 pages)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
14 September 2000	Director's particulars changed (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
4 January 2000	Director's particulars changed (1 page)
15 November 1999	Return made up to 26/10/99; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (17 pages)
10 February 1999	Company name changed holliday chimicals traders limit ed\certificate issued on 11/02/99 (2 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	Registered office changed on 13/01/99 from: deighton works leeds road huddersfield HD2 1UH (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Secretary resigned (1 page)
4 January 1999	Company name changed holliday dyes and chemicals limi ted\certificate issued on 04/01/99 (2 pages)
24 November 1998	Return made up to 26/10/98; no change of members (6 pages)
19 October 1998	Full accounts made up to 31 December 1997 (18 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
19 June 1998	New director appointed (5 pages)
19 June 1998	Director resigned (1 page)
7 May 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
9 March 1998	Director resigned (1 page)
3 March 1998	New director appointed (2 pages)
12 February 1998	Director resigned (1 page)
5 December 1997	Director's particulars changed (1 page)
17 November 1997	Return made up to 26/10/97; no change of members (9 pages)
16 July 1997	Director resigned (1 page)
21 April 1997	Full accounts made up to 31 December 1996 (17 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
11 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
11 November 1996	Director's particulars changed (1 page)
11 November 1996	Return made up to 26/10/96; full list of members (9 pages)
11 November 1996	Return made up to 26/10/95; full list of members (10 pages)
5 November 1996	Director resigned (1 page)
24 September 1996	New director appointed (2 pages)
3 August 1996	Director resigned (1 page)
4 July 1996	New director appointed (2 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
4 June 1996	New director appointed (2 pages)
4 June 1996	Director resigned (1 page)
11 April 1996	Full accounts made up to 31 December 1995 (19 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
6 October 1995	Memorandum and Articles of Association (20 pages)
1 May 1995	Full accounts made up to 31 December 1994 (19 pages)
14 March 1995	New director appointed (2 pages)
24 October 1990	Certificate of incorporation (1 page)
15 April 1982	Company name changed\certificate issued on 15/04/82 (4 pages)

Holliday Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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