Company information:
Hillgate Travel Holdings Limited (No: 09913165)
Address: 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR
Status: Liquidation
Incorporated: 12-Nov-2015
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 24-Dec-2022
Industry Class: 79110 - Travel agency activities
Current Director: FREDERICK ANTHONY STRATFORD ( DOB: Mar-1963 From: May-2018 )
Resigned Director: SIMON FOSTER BULL ( DOB: May-1957 From: Dec-2015 To: May-2018 )
Resigned Director: JEREMY MILES BULL ( DOB: Jan-1955 From: Dec-2015 To: May-2018 )
Resigned Director: JOSEPH JAMES HANLY ( DOB: Jul-1971 From: May-2018 To: Nov-2021 )
Resigned Director: JOSEPH JAMES HANLY ( DOB: Jul-1971 From: May-2018 To: Nov-2021 )
Resigned Secretary: STEVEN LESLIE ENSOR ( From: Dec-2015 To: May-2018 )
Persons of Significant Control:
Reed & Mackay Holdings Limited, Nexus Place 25 Farringdon Street, London, EC4A 4AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-06)
Mr Jeremy Miles Bull, 25 Farringdon Street, London, EC4A 4AF, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-07-06)