Company information:
Holiday Lettings (Holdings) Limited (No: 06711315)
Address: 7 SOHO SQUARE, SOHO SQUARE, LONDON, W1D 3QB
Status: Active
Incorporated: 30-Sep-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LINDA C. FRAZIER ( DOB: Nov-1965 From: Nov-2022 )
Current Director: SETH KALVERT ( DOB: Sep-1969 From: Sep-2011 )
Current Secretary: KEMP LITTLE LLP ( From: Jun-2010 )
Resigned Director: MICHAEL BRUCE ADLER ( DOB: Sep-1963 From: Jun-2010 To: Sep-2011 )
Resigned Director: MARK KENNETH AGER ( From: Sep-2008 To: Jan-2009 )
Resigned Director: JULIE MARIE BRADLEY ( From: Dec-2011 To: Nov-2015 )
Resigned Director: MARC EDWARD CHARRON ( From: Dec-2013 To: Dec-2015 )
Resigned Director: STEPHEN ROSS ELDER ( From: Jan-2009 To: May-2011 )
Resigned Director: FRANCES JOSEPHINE ERSKINE ( DOB: Apr-1969 From: Jun-2010 To: Dec-2011 )
Resigned Director: FRANCES JOSEPHINE ERSKINE ( DOB: Apr-1969 From: Jun-2010 To: Dec-2011 )
Resigned Director: ANDREW JOHN FIRTH ( From: Jan-2009 To: May-2011 )
Resigned Director: STUART SCHUYLER HAAS ( DOB: Jun-1967 From: Jun-2010 To: Dec-2011 )
Resigned Director: DERMOT HALPIN ( DOB: Apr-1970 From: Dec-2011 To: Aug-2013 )
Resigned Director: DERMOT HALPIN ( DOB: Apr-1970 From: Apr-2017 To: Feb-2020 )
Resigned Director: STEPHEN KAUFER ( From: Jun-2010 To: Apr-2017 )
Resigned Director: SCOTT ROBERT MARSHALL ( From: Jan-2009 To: Jun-2010 )
Resigned Director: BURKE NORTON ( From: Jun-2010 To: Oct-2011 )
Resigned Director: CHRISTINE PETERSEN ( From: Dec-2011 To: May-2013 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Sep-2008 To: Jan-2009 )
Resigned Director: EDMUND WARREN WILLIAMS ( DOB: Jul-1962 From: Jan-2009 To: Jun-2010 )
Resigned Director: TYLER YOUNG ( From: Jun-2010 To: Jun-2013 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Sep-2008 To: Jan-2009 )
Resigned Secretary: ELIZABETH TAYLOR ( From: Jan-2009 To: Jun-2010 )
Persons of Significant Control:
Tripadvisor Limited, 7 Soho Square, London, W1D 3QB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)