Menna Overview
Here’s a quick overview of HOLIDAY PROPERTY TRUSTEE LIMITED 👀 — a London based business that started in 1985.
HOLIDAY PROPERTY TRUSTEE LIMITED
- Company statusactive
- Company No01917120
- Age41 years 2 months Incorporated 28 May 1985
- Officers3
Address
4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
HOLIDAY PROPERTY TRUSTEE LIMITED is an active company incorporated on 28 May 1985 and based in London, United Kingdom. The company was registered 41 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 21 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 15 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 Feb 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 03 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 22 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 30 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 21 May 2019
Confirmation Statement With Updates
7 Years Ago on 30 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 19 Nov 2018
Capital Alter Shares Redemption Statement Of Capital
7 Years Ago on 16 Oct 2018
Termination Director Company With Name Termination Date
8 Years Ago on 31 Jul 2018
Notification Of A Person With Significant Control Statement
8 Years Ago on 26 Jul 2018
Cessation Of A Person With Significant Control
8 Years Ago on 24 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FNTC (SECRETARIES) LIMITED | corporate secretary | 01 Jan 1999 | |
| BROOMHEAD, Philip Michael | director | Mar 1962 | 20 Mar 2015 |
| SCOTT, Brigit | director | Jan 1967 | 20 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| First National Trustee Company (U.K.) Limited | 18 Jul 2018 | |
| Lj Capital Limited | 06 Apr 2016 | |
| Quadrangle Trustee Services Limited | 06 Apr 2016 |
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Here’s a quick overview of HOLIDAY PROPERTY TRUSTEE LIMITED 👀 — a London based business that started in 1985.