Holliday International Limited

Company Name	Holliday International Limited
Company Status	Active
Company Number	03347513
Category	Private Limited Company
Incorporation Date	8 April 1997(27 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Santosh Varalwar
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Indian
Status	Current
Appointed	30 November 2011(14 years, 7 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	India
Correspondence Address	PO Box 133 133 Leeds Road Huddersfield West Yorkshire HD1 6BU

Director Name	Sandeep Varalwar
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Indian
Status	Current
Appointed	30 November 2011(14 years, 7 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	India
Correspondence Address	PO Box 133 Leeds Road Huddersfield West Yorkshire HD1 6BU

Director Name	Mr Saurabh Gurnurkar
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Indian
Status	Current
Appointed	04 November 2016(19 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Strategy And Corporate Development For The Group
Country of Residence	Spain
Correspondence Address	Uquifa 262 Calle Mallorca Barcelona Barcleona Spain

Secretary Name	Mr Saurabh Gurnurkar
Status	Current
Appointed	11 September 2019(22 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Uquifa 262 Calle Mallorca Barcelona Spain

Director Name	Mr Michael John Peagram
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(4 weeks after company formation)
Appointment Duration	9 months (resigned 04 February 1998)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Bletchingdon Park Bletchingdon Oxford Oxfordshire OX5 3DW

Director Name	Nicholas Graeme Scott
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(4 weeks after company formation)
Appointment Duration	2 months (resigned 11 July 1997)
Role	Chartered Accountants
Correspondence Address	16 Deepwell Bank Halfway Sheffield S19 5SN

Secretary Name	Graham Howard Walker
Nationality	British
Status	Resigned
Appointed	06 May 1997(4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 10 March 1999)
Role	Company Director
Correspondence Address	Hunsinglor 40 Oatlands Drive Harrogate North Yorkshire HG2 8JR

Director Name	Robert Calder Martin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	8 Millbank Close Chelford Macclesfield Cheshire SK11 9SJ

Director Name	Graham Howard Walker
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 March 1999)
Role	Chartered Secretary
Correspondence Address	Hunsinglor 40 Oatlands Drive Harrogate North Yorkshire HG2 8JR

Director Name	Mr Andrew David Burnett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(1 year, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Ennismore Green Luton Bedfordshire LU2 8UP

Director Name	Alexander Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(1 year, 5 months after company formation)
Appointment Duration	7 years, 11 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

Secretary Name	Mr Richard Atkinson
Nationality	British
Status	Resigned
Appointed	10 March 1999(1 year, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(6 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (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(9 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden View The Orchard, Wilmcote Stratford Upon Avon Warwickshire CV37 9XF

Director Name	Mr Stephen John Ibbetson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(15 years, 2 months after company formation)
Appointment Duration	1 month (resigned 10 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box B3 Leeds Road Huddersfield West Yorkshire HD1 6BU

Director Name	Jose Luis Alsina
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 July 2012(15 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 April 2015)
Role	Finance Director
Country of Residence	Spain
Correspondence Address	9 C/. Ribes, 9 - 4 Barcelona 08013

Director Name	Mark Ian Robbins
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(15 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 January 2017)
Role	Chief Executive
Country of Residence	Spain
Correspondence Address	8a C/Ampolla, 8a Gava Barcelona 08850

Secretary Name	Mrs Rachael Elizabeth Blakey
Status	Resigned
Appointed	11 April 2013(16 years after company formation)
Appointment Duration	6 years, 5 months (resigned 12 September 2019)
Role	Company Director
Correspondence Address	PO Box B3 Leeds Road Huddersfield West Yorkshire HD1 6BU

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Location

Registered Address	PO Box B3 Leeds Road Huddersfield West Yorkshire HD1 6BU
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

101 at £1	Vivimed Labs Spain, Sl 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,812,000
Current Liabilities	£9,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	21 February 2023 (1 year, 1 month ago)
Next Return Due	6 March 2024 (overdue)

Charges

8 March 2017	Delivered on: 23 March 2017 Persons entitled: Agensynd S.L. (And Its Successors in Title and Pemitted Transferees) Classification: A registered charge Outstanding
8 March 2017	Delivered on: 23 March 2017 Persons entitled: Agensynd S.L. (And Its Successors in Title and Pemitted Transferees) Classification: A registered charge Outstanding

Filing History

2 March 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
23 September 2020	Full accounts made up to 31 March 2020 (19 pages)
3 April 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
1 April 2020	Satisfaction of charge 033475130001 in full (1 page)
1 April 2020	Satisfaction of charge 033475130002 in full (1 page)
28 January 2020	Full accounts made up to 31 March 2019 (17 pages)
16 September 2019	Notification of a person with significant control statement (2 pages)
13 September 2019	Cessation of Vivimed Labs Limited as a person with significant control on 12 January 2017 (1 page)
13 September 2019	Appointment of Mr Saurabh Gurnurkar as a secretary on 11 September 2019 (2 pages)
12 September 2019	Termination of appointment of Rachael Elizabeth Blakey as a secretary on 12 September 2019 (1 page)
17 April 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
8 April 2019	Full accounts made up to 31 March 2018 (17 pages)
18 April 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 March 2017 (16 pages)
5 October 2017	Full accounts made up to 31 March 2017 (16 pages)
23 March 2017	Registration of charge 033475130002, created on 8 March 2017 (33 pages)
23 March 2017	Registration of charge 033475130001, created on 8 March 2017 (34 pages)
23 March 2017	Registration of charge 033475130002, created on 8 March 2017 (33 pages)
23 March 2017	Registration of charge 033475130001, created on 8 March 2017 (34 pages)
22 February 2017	Confirmation statement made on 21 February 2017 with updates (4 pages)
22 February 2017	Confirmation statement made on 21 February 2017 with updates (4 pages)
19 January 2017	Termination of appointment of Mark Ian Robbins as a director on 8 January 2017 (1 page)
19 January 2017	Confirmation statement made on 19 January 2017 with no updates (3 pages)
19 January 2017	Termination of appointment of Mark Ian Robbins as a director on 8 January 2017 (1 page)
19 January 2017	Confirmation statement made on 19 January 2017 with no updates (3 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
9 November 2016	Appointment of Mr Saurabh Gurnurkar as a director on 4 November 2016 (2 pages)
9 November 2016	Appointment of Mr Saurabh Gurnurkar as a director on 4 November 2016 (2 pages)
12 September 2016	Full accounts made up to 31 March 2016 (16 pages)
12 September 2016	Full accounts made up to 31 March 2016 (16 pages)
8 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 101 (5 pages)
8 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 101 (5 pages)
18 December 2015	Full accounts made up to 31 March 2015 (14 pages)
18 December 2015	Full accounts made up to 31 March 2015 (14 pages)
28 April 2015	Termination of appointment of Jose Luis Alsina as a director on 24 April 2015 (1 page)
28 April 2015	Termination of appointment of Jose Luis Alsina as a director on 24 April 2015 (1 page)
14 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 101 (6 pages)
14 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 101 (6 pages)
14 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 101 (6 pages)
26 September 2014	Full accounts made up to 31 March 2014 (14 pages)
26 September 2014	Full accounts made up to 31 March 2014 (14 pages)
22 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 101 (6 pages)
22 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 101 (6 pages)
22 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 101 (6 pages)
20 December 2013	Full accounts made up to 31 March 2013 (12 pages)
20 December 2013	Full accounts made up to 31 March 2013 (12 pages)
11 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
11 April 2013	Appointment of Mrs Rachael Elizabeth Blakey as a secretary (1 page)
11 April 2013	Appointment of Mrs Rachael Elizabeth Blakey as a secretary (1 page)
11 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
16 January 2013	Auditor's resignation (1 page)
16 January 2013	Auditor's resignation (1 page)
2 October 2012	Full accounts made up to 31 March 2012 (15 pages)
2 October 2012	Full accounts made up to 31 March 2012 (15 pages)
17 July 2012	Appointment of Jose Luis Alsina as a director (2 pages)
17 July 2012	Appointment of Mark Ian Robbins as a director (2 pages)
17 July 2012	Appointment of Jose Luis Alsina as a director (2 pages)
17 July 2012	Appointment of Mark Ian Robbins as a director (2 pages)
10 July 2012	Termination of appointment of Stephen Ibbetson as a director (1 page)
10 July 2012	Termination of appointment of Stephen Ibbetson as a director (1 page)
6 June 2012	Appointment of Mr Stephen John Ibbetson as a director (2 pages)
6 June 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
6 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
6 June 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
6 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
6 June 2012	Appointment of Mr Stephen John Ibbetson as a director (2 pages)
9 January 2012	Registered office address changed from Yule Catto Building Temple Fields Harlow Essex CM20 2BH on 9 January 2012 (2 pages)
9 January 2012	Registered office address changed from Yule Catto Building Temple Fields Harlow Essex CM20 2BH on 9 January 2012 (2 pages)
9 January 2012	Registered office address changed from Yule Catto Building Temple Fields Harlow Essex CM20 2BH on 9 January 2012 (2 pages)
20 December 2011	Termination of appointment of Adrian Whitfield as a director (2 pages)
20 December 2011	Appointment of Sandeep Varalwar as a director (3 pages)
20 December 2011	Appointment of Sandeep Varalwar as a director (3 pages)
20 December 2011	Appointment of Santosh Varalwar as a director (3 pages)
20 December 2011	Appointment of Santosh Varalwar as a director (3 pages)
20 December 2011	Termination of appointment of Richard Atkinson as a secretary (2 pages)
20 December 2011	Termination of appointment of Andrew Burnett as a director (2 pages)
20 December 2011	Termination of appointment of Adrian Whitfield as a director (2 pages)
20 December 2011	Termination of appointment of Andrew Burnett as a director (2 pages)
20 December 2011	Termination of appointment of Richard Atkinson as a secretary (2 pages)
12 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-30 (1 page)
12 December 2011	Change of name notice (2 pages)
12 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-30 (1 page)
12 December 2011	Change of name notice (2 pages)
14 June 2011	Full accounts made up to 31 December 2010 (13 pages)
14 June 2011	Full accounts made up to 31 December 2010 (13 pages)
24 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (14 pages)
24 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (14 pages)
24 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (14 pages)
23 June 2010	Full accounts made up to 31 December 2009 (13 pages)
23 June 2010	Full accounts made up to 31 December 2009 (13 pages)
20 May 2010	Annual return made up to 8 April 2010 (14 pages)
20 May 2010	Annual return made up to 8 April 2010 (14 pages)
20 May 2010	Annual return made up to 8 April 2010 (14 pages)
22 October 2009	Full accounts made up to 31 December 2008 (12 pages)
22 October 2009	Full accounts made up to 31 December 2008 (12 pages)
27 April 2009	Return made up to 08/04/09; full list of members (3 pages)
27 April 2009	Return made up to 08/04/09; full list of members (3 pages)
28 October 2008	Full accounts made up to 31 December 2007 (11 pages)
28 October 2008	Full accounts made up to 31 December 2007 (11 pages)
20 May 2008	Return made up to 08/04/08; full list of members (3 pages)
20 May 2008	Return made up to 08/04/08; full list of members (3 pages)
28 October 2007	Full accounts made up to 31 December 2006 (12 pages)
28 October 2007	Full accounts made up to 31 December 2006 (12 pages)
2 May 2007	Return made up to 08/04/07; full list of members (2 pages)
2 May 2007	Return made up to 08/04/07; full list of members (2 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
19 September 2006	New director appointed (3 pages)
19 September 2006	New director appointed (3 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
26 April 2006	Return made up to 08/04/06; full list of members (2 pages)
26 April 2006	Return made up to 08/04/06; full list of members (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
22 July 2005	Return made up to 08/04/05; full list of members (3 pages)
22 July 2005	Return made up to 08/04/05; full list of members (3 pages)
28 April 2005	Return made up to 08/04/04; full list of members; amend (6 pages)
28 April 2005	Return made up to 08/04/04; full list of members; amend (6 pages)
13 October 2004	Full accounts made up to 31 December 2003 (11 pages)
13 October 2004	Full accounts made up to 31 December 2003 (11 pages)
26 April 2004	Return made up to 08/04/04; full list of members (5 pages)
26 April 2004	Return made up to 08/04/04; full list of members (5 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
25 October 2003	New director appointed (3 pages)
25 October 2003	New director appointed (3 pages)
18 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 October 2003	Ad 03/10/03--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
18 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 October 2003	Ad 03/10/03--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
1 July 2003	Registered office changed on 01/07/03 from: temple fields harlow essex CM20 2BH (1 page)
1 July 2003	Registered office changed on 01/07/03 from: temple fields harlow essex CM20 2BH (1 page)
22 April 2003	Return made up to 08/04/03; no change of members (5 pages)
22 April 2003	Return made up to 08/04/03; no change of members (5 pages)
5 November 2002	Full accounts made up to 31 December 2001 (6 pages)
5 November 2002	Full accounts made up to 31 December 2001 (6 pages)
18 August 2002	Auditor's resignation (2 pages)
18 August 2002	Auditor's resignation (2 pages)
3 May 2002	Return made up to 08/04/02; no change of members (5 pages)
3 May 2002	Return made up to 08/04/02; no change of members (5 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 May 2001	Return made up to 08/04/01; full list of members (5 pages)
22 May 2001	Return made up to 08/04/01; full list of members (5 pages)
1 November 2000	Full accounts made up to 31 December 1999 (8 pages)
1 November 2000	Full accounts made up to 31 December 1999 (8 pages)
25 April 2000	Return made up to 08/04/00; no change of members (5 pages)
25 April 2000	Return made up to 08/04/00; no change of members (5 pages)
27 October 1999	Full accounts made up to 31 December 1998 (8 pages)
27 October 1999	Full accounts made up to 31 December 1998 (8 pages)
5 May 1999	Return made up to 08/04/99; no change of members (5 pages)
5 May 1999	Return made up to 08/04/99; no change of members (5 pages)
20 April 1999	Secretary resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Director resigned (1 page)
16 February 1999	Secretary's particulars changed (1 page)
16 February 1999	Secretary's particulars changed (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (11 pages)
29 October 1998	Full accounts made up to 31 December 1997 (11 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
19 May 1998	Return made up to 31/03/98; full list of members (6 pages)
19 May 1998	Return made up to 31/03/98; full list of members (6 pages)
7 May 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
7 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 May 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
7 May 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
7 May 1998	Ad 03/04/98--------- Â£ si 499900@1=499900 Â£ ic 100/500000 (2 pages)
7 May 1998	Ad 03/04/98--------- Â£ si 499900@1=499900 Â£ ic 100/500000 (2 pages)
7 May 1998	Â£ nc 4451000/5000000 03/04/98 (1 page)
7 May 1998	Â£ nc 4451000/5000000 03/04/98 (1 page)
7 May 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
16 March 1998	Registered office changed on 16/03/98 from: birkby grange 85 birkby hall road huddersfield HD2 2YA (1 page)
16 March 1998	Registered office changed on 16/03/98 from: birkby grange 85 birkby hall road huddersfield HD2 2YA (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	New director appointed (2 pages)
5 December 1997	Director's particulars changed (1 page)
5 December 1997	Director's particulars changed (1 page)
21 July 1997	Resolutions WRES13 ‐ Written resolution (3 pages)
21 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
21 July 1997	Resolutions WRES13 ‐ Written resolution (3 pages)
21 July 1997	Â£ nc 1000/4451000 14/07/97 (1 page)
21 July 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (4 pages)
21 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
21 July 1997	Â£ nc 1000/4451000 14/07/97 (1 page)
21 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	New director appointed (1 page)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (1 page)
13 May 1997	Company name changed pinco 918 LIMITED\certificate issued on 14/05/97 (2 pages)
13 May 1997	Company name changed pinco 918 LIMITED\certificate issued on 14/05/97 (2 pages)
8 May 1997	Registered office changed on 08/05/97 from: 41 park square north leeds west yorkshire LS1 2NS (1 page)
8 May 1997	Ad 06/05/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 May 1997	Ad 06/05/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Registered office changed on 08/05/97 from: 41 park square north leeds west yorkshire LS1 2NS (1 page)
8 May 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
8 May 1997	Director resigned (1 page)
8 April 1997	Incorporation (15 pages)
8 April 1997	Incorporation (15 pages)

Holliday International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies