Holiday Homes International Limited in High Wycombe, HP15 6XZ

Description

Data updated on: 01-11-2023

Holiday Homes International Limited with reg. no. 05634012 has been on the market for nineteen years. This Private Limited Company is located at 7 Shepherds Fold, Holmer Green, High Wycombe and their area code is HP15 6XZ. The firm's Standard Industrial Classification Code is 79909, that means Other reservation service activities n.e.c.. Holiday Homes International Ltd filed its account information for the financial period up to 2022-11-30. The company's latest annual confirmation statement was submitted on 2023-07-26.

John L. is this specific firm's only director, who was selected to lead the company in 2005 in November.

John L. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2019-11-30	2020-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-28 064	-3 340	8 441	8 123

Balance Sheet
Current Assets	1 244	22 469	14 011	12 225	1 732	1 439
Net Assets Liabilities					14 182	12 311
Cash Bank In Hand	1 244	22 469	14 011	765
Debtors				11 460
Net Assets Liabilities Including Pension Asset Liability	-28 064	-3 340	8 441	8 123
Tangible Fixed Assets	2 155	1 836	618	300

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-29 064	-4 340	7 441	7 123
Shareholder Funds	-28 064	-3 340	8 441	8 123

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					800	800
Average Number Employees During Period					1	1
Creditors					2 529	3 821
Fixed Assets	2 155	1 836	618	300	15 779	15 493
Net Current Assets Liabilities	-30 219	-5 176	7 823	7 823	797	2 382
Total Assets Less Current Liabilities	-28 064	-3 340	8 441	8 123	14 982	13 111
Creditors Due Within One Year	31 463	27 645	6 188	4 402
Number Shares Allotted	1 000	1 000	1 000	1 000
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		749
Tangible Fixed Assets Cost Or Valuation	4 598	5 347	5 347	5 347
Tangible Fixed Assets Depreciation	2 443	3 511	4 729	5 047
Tangible Fixed Assets Depreciation Charged In Period		1 068		318

Company staff

John L.

Role: Director

Appointed: 23 November 2005

Latest update: 14 April 2024

Martin C.

Role: Secretary

Appointed: 01 June 2006

Resigned: 10 October 2018

Latest update: 14 April 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 23 November 2005

Resigned: 23 November 2005

Address: London, N1 7JQ

Latest update: 14 April 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 23 November 2005

Resigned: 23 November 2005

Address: London, N1 7JQ

Latest update: 14 April 2024

People with significant control

John L.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	09 August 2024
Confirmation statement last made up date	26 July 2023

Annual Accounts 21 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	21 August 2013
Annual Accounts 31 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	31 August 2015
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30

Holiday Homes International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John L.

Martin C.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

John L.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies