HOLIDAY GUARD LIMITED

Profile HOLIDAY GUARD LIMITED

Actual on 01.10.2020
Company name
HOLIDAY GUARD LIMITED
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Company number
01527695
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 November 1980
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Accounts

Overdue

Next accounts made up to 30.04.2019 due by 31.01.2020

Last accounts made up to 30.04.2018

Confirmation statement

Actual

Next statement date Friday, 08 November 2019 due by Friday, 22 November 2019

Last statement dated Thursday, 08 November 2018

Annual returns

Overdue

Next annual return date due by Tuesday, 06 December 2016

Last annual return made up to Sunday, 08 November 2015

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
16 FERNTHORPE ROAD, ENGLAND, LONDON, SW16 6DR
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PSC and Officers HOLIDAY GUARD LIMITED

Officers

(as of 19.09.2020)

KIRKE-SMITH, David Mackenzie
Status: Active
Correspondence address: Springhill House Pilgrims Way, Westerham, Kent, TN16 2DU
Role: Secretary
KIRKE-SMITH, David Mackenzie
Status: Active
Appointed on: Wednesday, 01 August 2012
Correspondence address: 16 Fernthorpe Road, London, England, SW16 6DR
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: England
KETTERIDGE, Derek William
Status: Not active
Resigned on: Wednesday, 01 August 2012
Correspondence address: 10a Buckingham Road, Shoreham-By-Sea, United Kingdom, West Sussex, BN43 5UA
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
Person with significant control

(as of 01.04.2021)

Mr David Mackenzie Kirke-Smith
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Westerham, Kent
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr David Mackenzie Kirke-Smith
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 16 London, England
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control