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Home > England & Wales Companies > THE HOLIDAY HOMES TRUST
Company Information for

THE HOLIDAY HOMES TRUST

C/O THE SCOUT ASSOCIATION GILWELL PARK, CHINGFORD, LONDON, E4 7QW,
Company Registration Number
07797470
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Holiday Homes Trust
THE HOLIDAY HOMES TRUST was founded on 2011-10-05 and has its registered office in London. The organisation's status is listed as "Active". The Holiday Homes Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in 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
THE HOLIDAY HOMES TRUST
 
Legal Registered Office
C/O THE SCOUT ASSOCIATION GILWELL PARK
CHINGFORD
LONDON
E4 7QW
Other companies in E4
 
Filing Information
Company Number 07797470
Company ID Number 07797470
Date formed 2011-10-05
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 08:10:53
Primary Source:Companies House
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Companies with same name THE HOLIDAY HOMES TRUST
The following companies were found which have the same name as THE HOLIDAY HOMES TRUST. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE HOLIDAY HOMES GROUP LLC Georgia Unknown
THE HOLIDAY HOMES GROUP LLC Georgia Unknown

Company Officers of THE HOLIDAY HOMES TRUST

Current Directors
Officer Role Date Appointed
VALERIE SUSAN DREW
 Director 2012-02-11
ALAN LESLIE FOSTER
 Director 2014-05-31
ROGER JOHN HURRION
 Director 2012-02-11
JOHN LEWARNE
 Director 2012-02-11
IAN DONALD MACKENZIE
 Director 2013-06-22
ROBERT PANTON
 Director 2011-10-05
DAVID SPENCER RANGER
 Director 2012-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP NEAL HARNBY
 Director 2011-10-05 2017-03-31
PHILIP GEORGE ANDREWS
 Director 2014-09-13 2017-03-13
CAROLINE SARAH GUNNING
 Director 2014-03-08 2016-02-26
DANIEL OLIVER JONES
 Director 2011-10-05 2014-12-14
REX WILLIAM STEVENS
 Director 2012-02-11 2013-02-28
BRUCE MURDOCH
 Director 2012-02-11 2012-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE SUSAN DREW DEVON BEACH COURT LIMITED Director 2002-12-07 CURRENT 2001-06-19 Active
ROGER JOHN HURRION THE SANDILANDS CLUB LIMITED Director 2015-05-12 CURRENT 2003-07-19 Active
IAN DONALD MACKENZIE ST. JAMES'S PLACE NOMINEES LIMITED Director 2018-05-17 CURRENT 2013-11-06 Active
IAN DONALD MACKENZIE ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED Director 2018-05-17 CURRENT 2013-11-06 Active
IAN DONALD MACKENZIE TECHNICAL CONNECTION LIMITED Director 2018-05-15 CURRENT 1996-03-27 Active
IAN DONALD MACKENZIE ST. JAMES'S PLACE UK PLC Director 2016-02-08 CURRENT 1991-07-04 Active
IAN DONALD MACKENZIE ST JOHN'S HOSPITAL TRUSTEE LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
ROBERT PANTON THE ROAD VICTIMS TRUST Director 2011-04-05 CURRENT 2011-04-05 Active

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
2024-01-08APPOINTMENT TERMINATED, DIRECTOR ROBERT PANTON
2023-10-16DIRECTOR APPOINTED MR JAMES ANTHONY GERETY
2023-10-16CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31APPOINTMENT TERMINATED, DIRECTOR JOHN LEWARNE
2022-10-05CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-09-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11AP01DIRECTOR APPOINTED MS SARAH ODILE KENNEDY
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LESLIE FOSTER
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-09-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE SUSAN DREW
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-10-06AAMDAmended account full exemption
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-19AP01DIRECTOR APPOINTED MR MICHAEL DONALD HEBDEN
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE ANDREWS
2017-05-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NEAL HARNBY
2016-10-29CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE SARAH GUNNING
2015-12-06AR0105/10/15 ANNUAL RETURN FULL LIST
2015-07-01AP01DIRECTOR APPOINTED MR PHILIP GEORGE ANDREWS
2015-06-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL OLIVER JONES
2014-10-20AR0105/10/14 ANNUAL RETURN FULL LIST
2014-06-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-18AP01DIRECTOR APPOINTED MR ALAN LESLIE FOSTER
2014-05-24AP01DIRECTOR APPOINTED MS CAROLINE SARAH GUNNING
2013-10-31AR0105/10/13 ANNUAL RETURN FULL LIST
2013-08-10AP01DIRECTOR APPOINTED MR IAN DONALD MACKENZIE
2013-07-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR REX STEVENS
2012-10-11AR0105/10/12 NO MEMBER LIST
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE MURDOCH
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE MURDOCH
2012-10-10AP01DIRECTOR APPOINTED MR REX WILLIAM STEVENS
2012-10-10AP01DIRECTOR APPOINTED MR JOHN LEWARNE
2012-10-10AP01DIRECTOR APPOINTED MR DAVID SPENCER RANGER
2012-10-10AP01DIRECTOR APPOINTED MRS VALERIE SUSAN DREW
2012-10-10AP01DIRECTOR APPOINTED MR ROGER JOHN HURRION
2012-10-10AP01DIRECTOR APPOINTED MR BRUCE MURDOCH
2012-01-15AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2011-12-28RES01ADOPT ARTICLES 11/12/2011
2011-12-28CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE HOLIDAY HOMES TRUST 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 THE HOLIDAY HOMES TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE HOLIDAY HOMES TRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE HOLIDAY HOMES TRUST

Intangible Assets
Patents
We have not found any records of THE HOLIDAY HOMES TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for THE HOLIDAY HOMES TRUST
Trademarks
We have not found any records of THE HOLIDAY HOMES TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HOLIDAY HOMES TRUST. 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 (79909 - Other reservation service activities n.e.c.) as THE HOLIDAY HOMES TRUST are:

Outgoings
Business Rates/Property Tax
No properties were found where THE HOLIDAY HOMES TRUST 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 THE HOLIDAY HOMES TRUST 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 THE HOLIDAY HOMES TRUST 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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