PROJECT HOLIDAY LIMITED - LONDON


Company Profile Company Filings

Overview

PROJECT HOLIDAY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PROJECT HOLIDAY LIMITED was incorporated 5 years ago on 05/10/2018 and has the registered number: 11607762. The accounts status is DORMANT.

PROJECT HOLIDAY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022

Registered Office

10 UPPER BERKELEY STREET
LONDON
W1H 7PE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2022 18/10/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK NEIL STEINBERG Jul 1959 British Director 2018-10-05 CURRENT
MR TERENCE SHELBY COLE Aug 1932 British Director 2018-10-05 UNTIL 2023-04-27 RESIGNED
MRS NIKI MAXINE COLE Feb 1943 British Director 2023-04-27 UNTIL 2023-09-18 RESIGNED
MS JULIE SZUDAREK Apr 1972 American Director 2018-12-03 UNTIL 2023-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marcol International Asset Management Limited 2018-10-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BRITANNIA PARKS INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PROJECT HOLIDAY LIMITED 2023-08-01 31-10-2022 £10 equity
Dormant Company Accounts - PROJECT HOLIDAY LIMITED 2022-08-11 31-10-2021 £10 equity
Dormant Company Accounts - PROJECT HOLIDAY LIMITED 2021-08-13 31-10-2020 £10 equity

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