About

Registered Number: 04917996
Date of Incorporation: 01/10/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 8 Station Road, Hinckley, Leicestershire, LE10 1AW

 

Holiday Lounge Ltd was registered on 01 October 2003, it's status at Companies House is "Active". This company has one director listed in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MOSS, Marlene 01 October 2003 01 December 2008 1

Filing History

Document Type Date
CS01 - N/A 07 October 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 02 October 2013
CH01 - Change of particulars for director 12 August 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 10 May 2010
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
RESOLUTIONS - N/A 11 October 2009
RESOLUTIONS - N/A 11 October 2009
SH01 - Return of Allotment of shares 11 October 2009
AA - Annual Accounts 12 May 2009
288a - Notice of appointment of directors or secretaries 19 March 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 21 July 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 12 September 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
363a - Annual Return 09 October 2006
AA - Annual Accounts 20 June 2006
363s - Annual Return 23 September 2005
288c - Notice of change of directors or secretaries or in their particulars 25 August 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
AA - Annual Accounts 24 May 2005
363s - Annual Return 20 October 2004
225 - Change of Accounting Reference Date 06 August 2004
NEWINC - New incorporation documents 01 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.