HOLLIDAY INTERNATIONAL LIMITED - HUDDERSFIELD
| Company Profile | Company Filings |
Overview
HOLLIDAY INTERNATIONAL LIMITED is a Private Limited Company from HUDDERSFIELD and has the status: Active.
HOLLIDAY INTERNATIONAL LIMITED was incorporated 27 years ago on 08/04/1997 and has the registered number: 03347513. The accounts status is FULL and accounts are next due on 31/12/2024.
HOLLIDAY INTERNATIONAL LIMITED was incorporated 27 years ago on 08/04/1997 and has the registered number: 03347513. The accounts status is FULL and accounts are next due on 31/12/2024.
HOLLIDAY INTERNATIONAL LIMITED - HUDDERSFIELD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PO BOX B3
HUDDERSFIELD
WEST YORKSHIRE
HD1 6BU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SANDEEP VARALWAR | Sep 1968 | Indian | Director | 2011-11-30 | CURRENT |
| MR SAURABH GURNURKAR | Secretary | 2019-09-11 | CURRENT | ||
| MR SAURABH GURNURKAR | Apr 1981 | Indian | Director | 2016-11-04 | CURRENT |
| SANTOSH VARALWAR | Mar 1962 | Indian | Director | 2011-11-30 | CURRENT |
| ALEXANDER WALKER | Aug 1946 | British | Director | 1998-09-15 UNTIL 2006-08-17 | RESIGNED |
| MR ADRIAN MICHAEL WHITFIELD | Apr 1961 | British | Director | 2006-08-17 UNTIL 2011-11-30 | RESIGNED |
| RICHARD ATKINSON | Oct 1962 | British | Secretary | 1999-03-10 UNTIL 2011-11-30 | RESIGNED |
| MRS RACHAEL ELIZABETH BLAKEY | Secretary | 2013-04-11 UNTIL 2019-09-12 | RESIGNED | ||
| GRAHAM HOWARD WALKER | Feb 1943 | British | Secretary | 1997-05-06 UNTIL 1999-03-10 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1997-04-08 UNTIL 1997-05-06 | RESIGNED | ||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1997-04-08 UNTIL 1997-05-06 | RESIGNED | ||
| MR MICHAEL JOHN PEAGRAM | Apr 1943 | British | Director | 1997-05-06 UNTIL 1998-02-04 | RESIGNED |
| GRAHAM HOWARD WALKER | Feb 1943 | British | Director | 1998-02-04 UNTIL 1999-03-10 | RESIGNED |
| JOSE LUIS ALSINA | Aug 1949 | Spanish | Director | 2012-07-16 UNTIL 2015-04-24 | RESIGNED |
| NICHOLAS GRAEME SCOTT | Jun 1966 | British | Director | 1997-05-06 UNTIL 1997-07-11 | RESIGNED |
| MARK IAN ROBBINS | Aug 1957 | British | Director | 2012-07-16 UNTIL 2017-01-08 | RESIGNED |
| MR SEAN VINCENT CUMMINS | Sep 1962 | British | Director | 2003-08-15 UNTIL 2007-03-22 | RESIGNED |
| ROBERT CALDER MARTIN | Aug 1950 | British | Director | 1997-07-11 UNTIL 1998-09-30 | RESIGNED |
| MR STEPHEN JOHN IBBETSON | Jun 1958 | British | Director | 2012-06-06 UNTIL 2012-07-10 | RESIGNED |
| ANDREW DAVID BURNETT | May 1965 | British | Director | 1998-09-15 UNTIL 2011-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vivimed Labs Limited | 2017-01-12 - 2017-01-12 | Karnataka | Significant influence or control |