HOLIDAY GORDON LIMITED

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Profile HOLIDAY GORDON LIMITED

Actual on 01.08.2024
Company name
HOLIDAY GORDON LIMITED
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Company number
04102360
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 November 2000
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Accounts

Actual

Next accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023
Confirmation statement

Actual

Next statement date Wednesday, 06 November 2024 due by Tuesday, 19 November 2024

Last statement dated Monday, 06 November 2023
Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
WESTERN HOUSE, 44 WESTERN ROAD, MANCHESTER, FLIXTON, M41 6LF
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PSC and Officers HOLIDAY GORDON LIMITED

Officers

(as of 14.08.2022)
HOLIDAY, Peter Michael
Status: Active
Appointed on: Monday, 06 November 2000
Correspondence address: Western House 44 Western Road, Urmston, Manchester, Lancashire, M41 6LF
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HOLIDAY, Susan Kathryn
Status: Active
Appointed on: Thursday, 31 October 2002
Correspondence address: Western House 44 Western Road, Flixton, Manchester, M41 6LF
Role: Secretary
HOLIDAY, Susan Kathryn
Status: Active
Appointed on: Tuesday, 24 October 2017
Correspondence address: Western House, 44 Western Road, Flixton, Manchester, M41 6LF
Nationality: English
Date of birth: December 1959
Role: Director
Occupation: Secretary
Country of residence: England
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Monday, 06 November 2000
Resigned on: Monday, 06 November 2000
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Monday, 06 November 2000
Resigned on: Monday, 06 November 2000
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Director
GORDON, John Francis
Status: Not active
Appointed on: Monday, 06 November 2000
Resigned on: Thursday, 31 October 2002
Correspondence address: 56 Torkington Road, Gatley, Cheshire, SK8 4PW
Role: Secretary
GORDON, John Francis
Status: Not active
Appointed on: Monday, 06 November 2000
Resigned on: Thursday, 31 October 2002
Correspondence address: 56 Torkington Road, Gatley, Cheshire, SK8 4PW
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Accountant
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Person with significant control

(as of 20.06.2024)
Mr Peter Michael Holiday
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Western House, 44 Western Road, Flixton, Manchester, M41 6LF
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mr Peter Michael Holiday
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flixton, Manchester
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mr Peter Michael Holiday
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flixton, Manchester
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mrs Susan Kathryn Holiday
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Western House, 44 Western Road, Flixton, Manchester, M41 6LF
Nationality: English
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Susan Kathryn Holiday
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Western House, 44 Western Road, Flixton, Manchester, M41 6LF
Nationality: English
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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