Holiday Property Trustee Limited

01917120

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH FLOOR, LONDON, SE1 2AQ

Incorporated 28/05/1985

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

74990

Non-trading company

Officers

Fntc (Secretaries) Limited

secretary · Since 01/01/1999

BRITISH

Also on 435 other boards

Mr Philip Michael Broomhead Llb(Hons)

director · Since 20/03/2015

SOLICITOR

BRITISH · ENGLAND · Age 64

Also on 546 other boards

Mr Brigit Scott

director · Since 20/03/2015

CHARTERED SECRETARY

BRITISH · ISLE OF MAN · Age 59

Also on 3 other boards

Persons with Significant Control

First National Trustee Company (U.K.) Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 3 More London Riverside, London, SE1 2AQ

Reg: 2903284 · Companies House · Limited Company

Notified 18/07/2018

Former PSCs

Lj Capital Limited

Ceased 18/07/2018

Quadrangle Trustee Services Limited

Ceased 18/07/2018

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 29/07/2021Registered 30/07/2021

charge

satisfied

LLOYDS DEVELOPMENT CAPITAL LIMITED

Created 26/05/1988Registered 02/06/1988