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Haberdasher Holidays Limited LONDON

Founded in 2008, Haberdasher Holidays, classified under reg no. 06617625 is an active company. Currently registered at 5a Bear Lane SE1 0UH, London the company has been in the business for sixteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2023.

At present there are 3 directors in the the company, namely Neil G., Valerie B. and Carolyn B.. In addition one secretary - Mark B. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Haberdasher Holidays Limited Address / Contact

Office Address 5a Bear Lane
Town London
Post code SE1 0UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06617625
Date of Incorporation Wed, 11th Jun 2008
Industry Other accommodation
End of financial Year 30th June
Company age 16 years old
Account next due date Mon, 31st Mar 2025 (329 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Neil G.

Position: Director

Appointed: 11 June 2008

Mark B.

Position: Secretary

Appointed: 11 June 2008

Valerie B.

Position: Director

Appointed: 11 June 2008

Carolyn B.

Position: Director

Appointed: 11 June 2008

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Neil G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Valerie B. This PSC owns 25-50% shares. Moving on, there is Louise B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil G.

Notified on 10 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Valerie B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Louise B.

Notified on 6 April 2016
Ceased on 10 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control February 10, 2023
filed on: 21st, September 2023 		Free Download (1 page)

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