Holeedays Ltd. LONDON


Holeedays Ltd. was formally closed on 2022-09-27. Holeedays was a private limited company that was located at 7 Bell Yard, London, WC2A 2JR, ENGLAND. The company (incorporated on 2019-11-04) was run by 1 director.
Director Nicolas U. who was appointed on 28 July 2020.

The company was categorised as "activities of head offices" (70100). As stated in the official information, there was a name change on 2021-06-30 and their previous name was Holledays. There is a second name alteration: previous name was 38 International Group performed on 2021-06-28. The most recent confirmation statement was sent on 2020-07-28.

Holeedays Ltd. Address / Contact

Office Address 7 Bell Yard
Town London
Post code WC2A 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12295279
Date of Incorporation Mon, 4th Nov 2019
Date of Dissolution Tue, 27th Sep 2022
Industry Activities of head offices
End of financial Year 30th November
Company age 3 years old
Account next due date Wed, 4th Aug 2021
Next confirmation statement due date Wed, 11th Aug 2021
Last confirmation statement dated Tue, 28th Jul 2020

Company staff

Nicolas U.

Position: Director

Appointed: 28 July 2020

Sebastien K.

Position: Director

Appointed: 04 November 2019

Resigned: 27 July 2020

People with significant control

Nicolas U.

Notified on 20 July 2020
Nature of control: 75,01-100% shares

Sebastien K.

Notified on 4 November 2019
Ceased on 20 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nicolas U.

Notified on 4 November 2019
Ceased on 15 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Holledays June 30, 2021
38 International Group June 28, 2021

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 27th, September 2022
Free Download (1 page)

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