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HOLIDAY.COM HOTELS LIMITED - Gilson Hotel, 11a Anlaby Road, Hull, HU1 2PJ, United Kingdom
Company Information
- Company registration number
- 06566838
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gilson Hotel
- 11a Anlaby Road
- Hull
- HU1 2PJ
- England Gilson Hotel, 11a Anlaby Road, Hull, HU1 2PJ, England UK
Management
- Managing Directors
- KAMALJOT KAUR
- HARJIT SINGH
- KAUR, Kamaljot
- SINGH, Harjit, Dr
- Company secretaries
- KAMALJOT KAUR
- KAUR, Kamaljot
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-16
- Age Of Company 2008-04-16 16 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Mrs Kamaljot Kaur
- Mrs Kamaljot Kaur
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ONE STOP HEALTHCARE LIMITED
- Legal Entity Identifier (LEI)
- 894500WET6RNJP24Y595
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2018-04-16
- Annual Return
- Due Date: 2024-04-30
- Last Date: 2023-04-16
✓
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HOLIDAY.COM HOTELS LIMITED Company Description
- HOLIDAY.COM HOTELS LIMITED is a ltd registered in United Kingdom with the Company reg no 06566838. Its current trading status is "live". It was registered 2008-04-16. It was previously called ONE STOP HEALTHCARE LIMITED. It has declared SIC or NACE codes as "55100". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2018-04-16.It can be contacted at Gilson Hotel .
Get HOLIDAY.COM HOTELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holiday.com Hotels Limited - Gilson Hotel, 11a Anlaby Road, Hull, HU1 2PJ, United Kingdom
- 2008-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06566838#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06566838#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06566838#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-29) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-25) - AD01
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confirmation-statement-with-no-updates (2023-04-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-24) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA
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confirmation-statement-with-no-updates (2022-04-27) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-24) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-04-25) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES (2018-04-19) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES (2017-04-28) - CS01
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31/03/17 TOTAL EXEMPTION FULL (2017-12-31) - AA
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accounts-with-accounts-type-total-exemption-full (2017-12-31) - AA
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confirmation-statement-with-updates (2017-04-28) - CS01
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keyboard_arrow_right 2016
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31/03/15 TOTAL EXEMPTION SMALL (2016-01-29) - AA
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accounts-with-accounts-type-total-exemption-small (2016-12-14) - AA
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16/04/16 FULL LIST (2016-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-14) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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16/04/15 FULL LIST (2015-05-14) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-23) - AA
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16/04/14 FULL LIST (2014-04-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-30) - AA
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16/04/13 FULL LIST (2013-05-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-07-07) - MG01
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16/04/12 FULL LIST (2012-05-10) - AR01
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legacy (2012-07-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-02) - AA
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31/03/11 TOTAL EXEMPTION SMALL (2012-01-02) - AA
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-31) - AA
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keyboard_arrow_right 2011
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16/04/11 FULL LIST (2011-05-13) - AR01
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change-person-director-company-with-change-date (2011-05-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAMALJOT KAUR / 13/05/2011 (2011-05-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-05-04) - AA
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PREVSHO FROM 30/04/2010 TO 31/03/2010 (2011-01-31) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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change-account-reference-date-company-previous-shortened (2011-01-31) - AA01
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31/03/10 TOTAL EXEMPTION SMALL (2011-05-04) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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16/04/10 FULL LIST (2010-05-18) - AR01
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keyboard_arrow_right 2009
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memorandum-articles (2009-08-06) - MEM/ARTS
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 (2009-09-01) - AA
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MEMORANDUM OF ASSOCIATION (2009-08-06) - MEM/ARTS
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COMPANY NAME CHANGED ONE STOP HEALTHCARE LIMITED (2009-07-31) - CERTNM
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS (2009-05-12) - 363a
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certificate-change-of-name-company (2009-07-31) - CERTNM
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accounts-with-accounts-type-dormant (2009-09-01) - AA
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legacy (2009-05-12) - 363a
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keyboard_arrow_right 2008
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INCORPORATION DOCUMENTS (2008-04-16) - NEWINC
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incorporation-company (2008-04-16) - NEWINC
