HOLIDAY LETTINGS (HOLDINGS) LIMITED
Company details
- Registered name
- HOLIDAY LETTINGS (HOLDINGS) LIMITED
- Company number
- 06711315
- Registered office
- 10 NORTON FOLGATE, LONDON, E1 6DB, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 30 September 2008
- Status
- Active
- Age
- 17 years
- Previous names
- PIMCO 2832 LIMITED (to 12 Jan 2009)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 30 Jan 2027
- Confirmation statement — last
- 16 Jan 2026
Officers
3 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/02/2026 | Director resigned | KALVERT, Seth | — |
| 01/02/2026 | Director appointed | — | MCKAY, Vanessa |
| 01/02/2026 | Director appointed | — | AHMADI, Zakah Alexander |
| 07/11/2022 | Director appointed | — | FRAZIER, Linda C. |
| 08/12/2020 | Corporate-secretary resigned | KEMP LITTLE LLP | — |
| 12/02/2020 | Director resigned | HALPIN, Dermot | — |
| 11/04/2017 | Director appointed | — | HALPIN, Dermot |
| 07/04/2017 | Director resigned | KAUFER, Stephen | — |
| 06/04/2016 | Person with significant control added | — | Tripadvisor Limited |
| 01/12/2015 | Director resigned | CHARRON, Marc Edward, Director | — |
| 20/11/2015 | Director resigned | BRADLEY, Julie Marie | — |
| 08/12/2013 | Director appointed | — | CHARRON, Marc Edward, Director |
| 08/08/2013 | Director resigned | HALPIN, Dermot | — |
| 18/06/2013 | Director resigned | YOUNG, Tyler | — |
| 10/05/2013 | Director resigned | PETERSEN, Christine | — |
| 21/12/2011 | Director resigned | HAAS, Stuart Schuyler | — |
| 21/12/2011 | Director resigned | ERSKINE, Frances Josephine | — |
| 21/12/2011 | Director appointed | — | PETERSEN, Christine |
| 21/12/2011 | Director appointed | — | HALPIN, Dermot |
| 21/12/2011 | Director appointed | — | BRADLEY, Julie Marie |
Financial highlights
No figures could be read from the accounts filed on 28 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HOLIDAY LETTINGS (HOLDINGS) LIMITED
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Filing history
Most recent filings
Data protection register
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About HOLIDAY LETTINGS (HOLDINGS) LIMITED (06711315)
HOLIDAY LETTINGS (HOLDINGS) LIMITED is a private limited company incorporated on 30 September 2008 and registered in the United Kingdom under company number 06711315. Its registered office is at 10 NORTON FOLGATE, LONDON, E1 6DB, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 24 active officers are on record , and the person with significant control is Tripadvisor Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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