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Holliday International Limited

03347513

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 OLD BAILEY, LONDON, EC4M 7AU
Incorporated 08/04/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Santosh Varalwar

director · Since 30/11/2011

DIRECTOR

INDIAN · INDIA · Age 64

Mr Saurabh Gurnurkar

director · Since 04/11/2016

STRATEGY AND CORPORATE DEVELOPMENT FOR T

INDIAN · SPAIN · Age 45

Also on 1 other board

Mr Saurabh Gurnurkar

secretary · Since 11/09/2019

Also on 1 other board

Persons with Significant Control

Former PSCs

Vivimed Labs Limited

Ceased 12/01/2017

Charges0 outstanding

Charge
satisfied

AGENSYND S.L. (AND ITS SUCCESSORS IN TITLE AND PEMITTED TRANSFEREES)

Created 08/03/2017Registered 23/03/2017Satisfied 01/04/2020
Charge
satisfied

AGENSYND S.L. (AND ITS SUCCESSORS IN TITLE AND PEMITTED TRANSFEREES)

Created 08/03/2017Registered 23/03/2017Satisfied 01/04/2020