Company information:
Holiday Property Trustee Limited (No: 01917120)
Address: 4TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, UNITED KINGDOM
Status: Active
Incorporated: 28-May-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: PHILIP MICHAEL BROOMHEAD ( DOB: Mar-1962 From: Mar-2015 )
Current Director: BRIGIT SCOTT ( DOB: Jan-1967 From: Mar-2015 )
Current Secretary: FNTC (SECRETARIES) LIMITED ( From: Jan-1999 )
Resigned Director: DAVID HAROLD AINSCOUGH ( DOB: Nov-1945 From: Feb-1992 To: Nov-1992 )
Resigned Director: MARTYN THOMAS ALDRIDGE ( DOB: Jun-1954 From: Nov-1991 To: Sep-1992 )
Resigned Director: SIMON GEOFFREY POLAND BOWEN ( DOB: May-1946 From: Nov-1991 To: Feb-1992 )
Resigned Director: WILLIAM DAVID CORLETT ( DOB: Aug-1932 From: Nov-1991 To: Dec-1992 )
Resigned Director: JAMES WILLIAM VICTOR EDMONDS ( DOB: Jul-1945 From: Nov-1991 To: Feb-1992 )
Resigned Director: SOLEDAD GARCIA JIMENEZ ( DOB: Jun-1977 From: Oct-2018 To: May-2019 )
Resigned Director: ELAINE JOYCE HIGGINS ( DOB: Mar-1955 From: Jan-2001 To: Nov-2007 )
Resigned Director: DECLAN THOMAS KENNY ( DOB: Sep-1961 From: Nov-1996 To: May-2022 )
Resigned Director: MICHAEL LIGHTFOOT ( DOB: Apr-1968 From: Mar-2015 To: Jul-2018 )
Resigned Director: LEE WRIGHT PENROSE ( DOB: Apr-1962 From: Feb-1992 To: Jan-1999 )
Resigned Director: JOHN MICHAEL WATTERSON ( DOB: Jan-1954 From: Dec-1992 To: Jan-2001 )
Resigned Secretary: LEE WRIGHT PENROSE ( DOB: Apr-1962 From: Nov-1991 To: Jan-1999 )
Persons of Significant Control:
Quadrangle Trustee Services Limited, Third Floor 95 The Promenade, Cheltenham, GL50 1HH, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-07-18)
First National Trustee Company (U.K.) Limited, 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-18)
Lj Capital Limited, Third Floor 95 The Promenade, Cheltenham, GL50 1HH, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-07-18)