HOLIDAYBREAK QUEST TRUSTEE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOLIDAYBREAK QUEST TRUSTEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HOLIDAYBREAK QUEST TRUSTEE LIMITED was incorporated 22 years ago on 24/07/2001 and has the registered number: 04257695. The accounts status is DORMANT.
HOLIDAYBREAK QUEST TRUSTEE LIMITED was incorporated 22 years ago on 24/07/2001 and has the registered number: 04257695. The accounts status is DORMANT.
HOLIDAYBREAK QUEST TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
3RD FLOOR
LONDON
SW1P 4DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY WILLIAM MAY | Apr 1960 | British | Director | 2014-10-30 | CURRENT |
| MR ABHISHEK GOENKA | Dec 1979 | Indian | Director | 2017-07-21 | CURRENT |
| MR NAVNEET BALI | Jan 1956 | British | Director | 2017-07-22 | CURRENT |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-24 UNTIL 2001-07-24 | RESIGNED | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2001-07-24 UNTIL 2001-07-24 | RESIGNED | ||
| JILLIAN NOVOTNY | Jun 1960 | British | Director | 2001-08-03 UNTIL 2015-08-28 | RESIGNED |
| MRS ALEXANDRA DILYS WILLIAMSON | Nov 1970 | British | Director | 2004-12-07 UNTIL 2014-10-29 | RESIGNED |
| MRS PATRICIA MARY WALKER | May 1955 | British | Director | 2001-08-03 UNTIL 2017-07-07 | RESIGNED |
| JULIE ALISON VICKERS | Dec 1958 | Director | 2001-07-24 UNTIL 2004-12-07 | RESIGNED | |
| MRS ALEXANDRA DILYS WILLIAMSON | Nov 1970 | British | Secretary | 2007-08-01 UNTIL 2014-10-29 | RESIGNED |
| MS DOMINIQUE CULLEN | Secretary | 2015-02-20 UNTIL 2016-08-01 | RESIGNED | ||
| MR TIMOTHY WILLIAM MAY | Apr 1960 | British | Secretary | 2001-07-24 UNTIL 2007-08-01 | RESIGNED |
| MR TIMOTHY MAY | Secretary | 2014-10-30 UNTIL 2015-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Holidaybreak Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |