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Home > England & Wales Companies > HOLIDAY GUARD LIMITED
Company Information for

HOLIDAY GUARD LIMITED

16 FERNTHORPE ROAD, LONDON, SW16 6DR,
Company Registration Number
01527695
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Holiday Guard Ltd
HOLIDAY GUARD LIMITED was founded on 1980-11-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Holiday Guard Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOLIDAY GUARD LIMITED
 
Legal Registered Office
16 FERNTHORPE ROAD
LONDON
SW16 6DR
Other companies in TN16
 
Filing Information
Company Number 01527695
Company ID Number 01527695
Date formed 1980-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-10-12 21:42:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLIDAY GUARD LIMITED
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Companies with same name HOLIDAY GUARD LIMITED
The following companies were found which have the same name as HOLIDAY GUARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLIDAY GUARD INC Idaho Unknown

Company Officers of HOLIDAY GUARD LIMITED

Current Directors
Officer Role Date Appointed
DAVID MACKENZIE KIRKE-SMITH
 Company Secretary 1991-11-19
DAVID MACKENZIE KIRKE-SMITH
 Director 2012-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK WILLIAM KETTERIDGE
 Director 1991-11-19 2012-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MACKENZIE KIRKE-SMITH HAIG MANAGEMENT SERVICES LIMITED Company Secretary 1995-01-01 CURRENT 1983-12-12 Active - Proposal to Strike off
DAVID MACKENZIE KIRKE-SMITH DEREK KETTERIDGE AND ASSOCIATES LIMITED Company Secretary 1991-11-05 CURRENT 1980-10-21 Dissolved 2016-04-19
DAVID MACKENZIE KIRKE-SMITH KG GROUP LIMITED Company Secretary 1991-11-05 CURRENT 1984-05-01 Active - Proposal to Strike off
DAVID MACKENZIE KIRKE-SMITH MAINPART LIMITED Company Secretary 1990-04-18 CURRENT 1988-10-19 Liquidation
DAVID MACKENZIE KIRKE-SMITH C & C CONSERVATION (SCOTLAND) LIMITED Director 2008-12-01 CURRENT 2008-12-01 Dissolved 2017-08-30
DAVID MACKENZIE KIRKE-SMITH HAIG MANAGEMENT SERVICES LIMITED Director 1995-01-01 CURRENT 1983-12-12 Active - Proposal to Strike off
DAVID MACKENZIE KIRKE-SMITH DEREK KETTERIDGE AND ASSOCIATES LIMITED Director 1991-11-05 CURRENT 1980-10-21 Dissolved 2016-04-19
DAVID MACKENZIE KIRKE-SMITH KG GROUP LIMITED Director 1991-11-05 CURRENT 1984-05-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-27GAZ2Final Gazette dissolved via compulsory strike-off
2020-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/20 FROM Springhill House Pilgrims Way Westerham Kent TN16 2DU
2020-02-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-10-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2015-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0108/11/15 ANNUAL RETURN FULL LIST
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0108/11/14 ANNUAL RETURN FULL LIST
2014-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2013-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0108/11/13 ANNUAL RETURN FULL LIST
2012-11-08AR0108/11/12 ANNUAL RETURN FULL LIST
2012-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-08-02AP01DIRECTOR APPOINTED MR DAVID MACKENZIE KIRKE-SMITH
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DEREK KETTERIDGE
2012-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-11-10AR0108/11/11 ANNUAL RETURN FULL LIST
2011-11-10CH01Director's details changed for Mr Derek William Ketteridge on 2011-11-10
2010-11-09AR0108/11/10 ANNUAL RETURN FULL LIST
2010-11-09CH01Director's details changed for Mr Derek William Ketteridge on 2010-11-08
2010-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2009-12-14AR0108/11/09 ANNUAL RETURN FULL LIST
2009-12-14CH01Director's details changed for Mr Derek William Ketteridge on 2009-12-14
2009-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2008-11-18363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2007-12-10363sRETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2007-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2006-12-07363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2005-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-12-15363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-11-11363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-11-10363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-11-14363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-11-22363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2000-11-27363sRETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
1999-12-29225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00
1999-11-15363sRETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-06363sRETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
1998-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-11-13363sRETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
1997-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-11-06363sRETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
1996-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-02-27AUDAUDITOR'S RESIGNATION
1995-11-08363sRETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
1995-10-04SRES03EXEMPTION FROM APPOINTING AUDITORS 07/09/95
1995-07-27AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-08363sRETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS
1994-08-11AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-18363sRETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS
1993-07-29AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-02-24CERTNMCOMPANY NAME CHANGED D.B.D. INVESTMENTS LIMITED CERTIFICATE ISSUED ON 25/02/93
1992-11-12363sRETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS
1992-11-12363(288)SECRETARY'S PARTICULARS CHANGED
1992-09-10AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-12-23AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-12-06363bRETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS
1991-10-14288DIRECTOR RESIGNED
1990-11-30363RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS
1990-11-30AAFULL ACCOUNTS MADE UP TO 31/12/89
1989-12-05AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-12-05363RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to HOLIDAY GUARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLIDAY GUARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLIDAY GUARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLIDAY GUARD LIMITED

Intangible Assets
Patents
We have not found any records of HOLIDAY GUARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLIDAY GUARD LIMITED
Trademarks
We have not found any records of HOLIDAY GUARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLIDAY GUARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as HOLIDAY GUARD LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where HOLIDAY GUARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLIDAY GUARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLIDAY GUARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW16 6DR