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Overview

Summary

Contact details

Officers15

Finance1

Insolvencies1

Events2

Documents102

Additional data

Related companies2

FAQ

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Last updated: Mar 30, 2024

KILTANNON HOLIDAYS (HOLDINGS) LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 21 Apr 1999 (25 years ago)

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Summary

NameKILTANNON HOLIDAYS (HOLDINGS) LIMITED
Historical names
  • KILTANNON HOLIDAYS LIMITED
  • DIAL AN EXCHANGE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03756394
Incorporation Date21 Apr 1999 (25 years ago) / 604 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressDRIFFIELD, THE CHAPEL, BRIDGE STREET, YO25 6DA

Officers

individual

IndividualUnited Kingdom

Mr Oliver Green

Person with significant control


Appointed on01 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Philip Andrew Green

Person with significant control


Appointed on01 Jul 2016

Country of residenceBarbados

individual

IndividualUnited Kingdom

Foot, James Frederick

Director


Appointed on10 Aug 1999

Resigned on10 Jul 2003

individual

IndividualUnited Kingdom

Mildon, Barry John

Director


Appointed on10 Aug 1999

Resigned on08 Nov 2005

individual

IndividualUnited Kingdom

Dunne, Derek Ian

Secretary


Appointed on08 Nov 2005

Resigned on30 Sep 2010

individual

IndividualUnited Kingdom

Foot, James Frederick

Secretary


Appointed on10 Aug 1999

Resigned on10 Jul 2003

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Financial reports

YearTotal equityOther
2021124,457 GBP
(~$171,163)
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Insolvencies

Document numberTypeFrom
03756394-1members-voluntary-liquidation07 Nov 2022

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Events

Old value

21 Feb 2018

Name changeKILTANNON HOLIDAYS LIMITED

04 Jan 2018

Name changeDIAL AN EXCHANGE LIMITED

Documents

DateNameTypeDocument
15 Nov 2022Liquidation voluntary appointment of liquidator600View
15 Nov 2022ResolutionRESOLUTIONSView
15 Nov 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Apr 2023
    due by 05 May 2023
  • Last statement dated21 Apr 2022
Returns
  • Next returns datedue by 19 May 2017
  • Last returns dated21 Apr 2016

Frequently asked questions

Where is KILTANNON HOLIDAYS (HOLDINGS) LIMITED's headquarters?

KILTANNON HOLIDAYS (HOLDINGS) LIMITED's headquarters is located at DRIFFIELD, THE CHAPEL, BRIDGE STREET, YO25 6DA

What is KILTANNON HOLIDAYS (HOLDINGS) LIMITED's industry?

KILTANNON HOLIDAYS (HOLDINGS) LIMITED is in the industry of Other reservation service and related activities

What year was KILTANNON HOLIDAYS (HOLDINGS) LIMITED started?

KILTANNON HOLIDAYS (HOLDINGS) LIMITED was started in 1999

Sources: Companies House