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Holliday International Limited HUDDERSFIELD

Holliday International started in year 1997 as Private Limited Company with registration number 03347513. The Holliday International company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Huddersfield at Po Box B3. Postal code: HD1 6BU. Since 14th May 1997 Holliday International Limited is no longer carrying the name Pinco 918.

At the moment there are 3 directors in the the firm, namely Saurabh G., Santosh V. and Sandeep V.. In addition one secretary - Saurabh G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Holliday International Limited Address / Contact

Office Address Po Box B3
Office Address2 Leeds Road
Town Huddersfield
Post code HD1 6BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03347513
Date of Incorporation Tue, 8th Apr 1997
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Saurabh G.

Position: Secretary

Appointed: 11 September 2019

Saurabh G.

Position: Director

Appointed: 04 November 2016

Santosh V.

Position: Director

Appointed: 30 November 2011

Sandeep V.

Position: Director

Appointed: 30 November 2011

Rachael B.

Position: Secretary

Appointed: 11 April 2013

Resigned: 12 September 2019

Mark R.

Position: Director

Appointed: 16 July 2012

Resigned: 08 January 2017

Jose A.

Position: Director

Appointed: 16 July 2012

Resigned: 24 April 2015

Stephen I.

Position: Director

Appointed: 06 June 2012

Resigned: 10 July 2012

Adrian W.

Position: Director

Appointed: 17 August 2006

Resigned: 30 November 2011

Sean C.

Position: Director

Appointed: 15 August 2003

Resigned: 22 March 2007

Richard A.

Position: Secretary

Appointed: 10 March 1999

Resigned: 30 November 2011

Andrew B.

Position: Director

Appointed: 15 September 1998

Resigned: 30 November 2011

Alexander W.

Position: Director

Appointed: 15 September 1998

Resigned: 17 August 2006

Graham W.

Position: Director

Appointed: 04 February 1998

Resigned: 10 March 1999

Robert M.

Position: Director

Appointed: 11 July 1997

Resigned: 30 September 1998

Graham W.

Position: Secretary

Appointed: 06 May 1997

Resigned: 10 March 1999

Michael P.

Position: Director

Appointed: 06 May 1997

Resigned: 04 February 1998

Nicholas S.

Position: Director

Appointed: 06 May 1997

Resigned: 11 July 1997

Pinsent Masons Secretarial Limited

Position: Nominee Secretary

Appointed: 08 April 1997

Resigned: 06 May 1997

Pinsent Masons Director Limited

Position: Nominee Director

Appointed: 08 April 1997

Resigned: 06 May 1997

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Vivimed Labs Limited from Karnataka, India. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Vivimed Labs Limited

Plot No 78-A Kolhar Industrial Area, Bidar, Karnataka, India

Legal authority Companies Act 1956
Legal form Limited Company
Country registered India
Place registered Bangalore
Registration number L02411ka1988plc009465
Notified on 12 January 2017
Ceased on 12 January 2017
Nature of control: significiant influence or control

Company previous names

Pinco 918 May 14, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 15th, December 2023 		Free Download (19 pages)

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