HOLIDENT LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewSecretary's details changed for Miss Samantha Jane Cooper on 2023-02-01

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23/09/2523 September 2025 NewChange of details for Ms Sam Cooper as a person with significant control on 2025-09-23

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23/09/2523 September 2025 NewSecretary's details changed for Miss Sam Cooper on 2023-02-01

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23/09/2523 September 2025 NewDirector's details changed for Miss Sam Cooper on 2023-02-01

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24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/04/2426 April 2024 Confirmation statement made on 2024-03-26 with updates

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/04/2313 April 2023 Director's details changed for Dr. Elmar Guido Jung on 2023-02-01

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13/04/2313 April 2023 Confirmation statement made on 2023-03-26 with updates

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06/01/236 January 2023 Total exemption full accounts made up to 2022-04-30

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20/10/2220 October 2022 Second filing of Confirmation Statement dated 2020-04-01

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/08/2026 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM COOPER

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26/08/2026 August 2020 PSC'S CHANGE OF PARTICULARS / DR. ELMAR GUIDO JUNG / 01/11/2019

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13/08/2013 August 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/04/209 April 2020 Confirmation statement made on 2020-04-01 with updates

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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29/11/1929 November 2019 DIRECTOR APPOINTED MISS SAM COOPER

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20/11/1920 November 2019 30/04/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 SECRETARY APPOINTED MISS SAM COOPER

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11/11/1911 November 2019 APPOINTMENT TERMINATED, SECRETARY DORIS JUNG

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/12/1813 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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18/01/1818 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/04/1622 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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23/09/1523 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR. ELMAR GUIDO JUNG / 23/09/2015

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18/08/1518 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR. ELMAR GUIDO JUNG / 18/08/2015

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08/05/158 May 2015 Annual return made up to 1 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/04/1411 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/04/1315 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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16/01/1316 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR. ELMAR GUIDO JUNG / 11/01/2013

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09/01/139 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/06/1211 June 2012 Annual return made up to 1 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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05/01/125 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/10/1120 October 2011 REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 122B NORTH STREET HORNCHURCH ESSEX RM11 1SU UNITED KINGDOM

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ELMAR GUIDO JUNG / 10/06/2011

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04/05/114 May 2011 Annual return made up to 1 April 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/04/1012 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ELMAR GUIDO JUNG / 01/04/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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22/04/0922 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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01/04/081 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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