Company NameHoliday Serviced Accommodation Ltd.
DirectorChristian Pecoraro
Company StatusActive
Company Number09068410
CategoryPrivate Limited Company
Incorporation Date3 June 2014(9 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Christian Pecoraro
Date of BirthNovember 1985 (Born 38 years ago)
NationalityItalian
StatusCurrent
Appointed03 June 2014(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address7 Downham Wharf 28 Hertford Road
London
N1 5QT
Director NameMs Valeria Papetti
Date of BirthMay 1986 (Born 38 years ago)
NationalityItalian
StatusResigned
Appointed03 June 2014(same day as company formation)
RoleMarketing Manager
Country of ResidenceItaly
Correspondence AddressPO Box 5
82-84 Brick Lane
London
E1 6RL

Location

Registered Address7 Downham Wharf
28 Hertford Road
London
N1 5QT
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardDe Beauvoir
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return3 June 2023 (11 months ago)
Next Return Due17 June 2024 (1 month, 2 weeks from now)

Filing History

4 June 2020Director's details changed for Mr Christian Pecoraro on 3 June 2014 (2 pages)
4 June 2020Change of details for Ms Valeria Papetti as a person with significant control on 3 June 2016 (2 pages)
4 June 2020Confirmation statement made on 3 June 2020 with no updates (3 pages)
4 June 2020Change of details for Mr Christian Pecoraro as a person with significant control on 3 June 2016 (2 pages)
27 May 2020Termination of appointment of Valeria Papetti as a director on 27 May 2020 (1 page)
19 February 2020Total exemption full accounts made up to 30 June 2019 (6 pages)
10 June 2019Confirmation statement made on 3 June 2019 with no updates (3 pages)
12 September 2018Total exemption full accounts made up to 30 June 2018 (6 pages)
5 June 2018Confirmation statement made on 3 June 2018 with no updates (3 pages)
11 January 2018Total exemption full accounts made up to 30 June 2017 (6 pages)
11 January 2018Total exemption full accounts made up to 30 June 2017 (6 pages)
5 June 2017Confirmation statement made on 3 June 2017 with updates (6 pages)
5 June 2017Confirmation statement made on 3 June 2017 with updates (6 pages)
24 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
24 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
8 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
(4 pages)
8 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
(4 pages)
22 February 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 February 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
3 July 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000
(4 pages)
3 July 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000
(4 pages)
3 July 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000
(4 pages)
3 June 2014Incorporation
Statement of capital on 2014-06-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
3 June 2014Incorporation
Statement of capital on 2014-06-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)