Holiday Property Trustee Limited

Company 01917120 Active

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Company details

Number	01917120
Status	Active
Type	Private Limited Company
Incorporated	28/05/1985
Address	4TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

First National Trustee Company (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-18
LJ Capital LTD ceased 2018-07-18
50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06
Quadrangle Trustee Services Limited ceased 2018-07-18
significant influence (trust) · notified 2016-04-06

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Alexhall Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06

Officers (10)

Show 10 former officers

Soledad Garcia Jimenez Director · appointed 2018 · resigned 2019
Michael Lightfoot Director · appointed 2015 · resigned 2018
Elaine Joyce Higgins Director · appointed 2001 · resigned 2007
Martyn Thomas Aldridge Director · appointed 1992 · resigned 1996
John Michael Watterson Director · appointed 1992 · resigned 2001
Lee Wright Penrose Director · appointed 1992 · resigned 1999
David Harold Ainscough Director · appointed 1992 · resigned 1992
James William Victor Edmonds Director · resigned 1992
Simon Geoffrey Poland Bowen Director · resigned 1992
William David Corlett Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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