HOLLIDAY HOLDINGS LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Outstanding charges recorded

Company number: 01524390
Status: ACTIVE
Incorporated / age: 24 October 198045 years
Registered office: Yule Catto Building, Temple Fields, Harlow, Essex, CM20 2BH
Accounts due: 30 September 2013
Confirmation statement due: 9 November 2016
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 19:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Yule Catto Building, Temple Fields, Harlow, Essex, CM20 2BH
Nature of business
Activities of head offices
Previous company names
HOLLIDAY CHIMICALS TRADERS LIMITED
HOLLIDAY DYES AND CHEMICALS LIMITED
ALONOTT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATKINSON, Richard ACTIVE	Secretary	01 Jan 1999				Stomps, Bacon End, Dunmow, Essex, CM6 1JW
ATKINSON, Richard ACTIVE	Director	21 Dec 2012		England	October 1962	Stomps, Bacon End, Dunmow, Essex, CM6 1JW, United Kingdom
BURNETT, Andrew David ACTIVE	Director	05 Aug 2004		United Kingdom	May 1965	25 Ennismore Green, Luton, Bedfordshire, LU2 8UP
TABERNER, Andrew John RESIGNED	Secretary	19 Apr 1994	01 Jan 1999			25 Ganton Way, Huddersfield, HD2 2ND
VICKERS, Jennifer Ann RESIGNED	Secretary	12 Apr 1994	19 Apr 1994			8 Slaithwaite Road, Scapegoat Hill, Huddersfield, West Yorkshire, HD7 3NY
ARMITAGE, David Anthony RESIGNED	Director	01 Jan 1997	01 Jan 1999		May 1940	23 Sandyfoot, Barkisland, Halifax, West Yorkshire, HX4 0JA
BELL, John RESIGNED	Director	25 Feb 1998	01 Jan 1999		March 1944	The Willows, New Street, Elsham, Brigg, North East Lincolnshire, DN20 0RP
BODEN, John Kevin RESIGNED	Director		10 Aug 1998	England	April 1952	9 Riley Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0RZ
BOWDEN, Shaun Michael Peter RESIGNED	Director	26 May 1998	01 Jan 1999		August 1947	Beechbank Vicarage Lane, Bowdon, Altrincham, Cheshire, WA14 3AR
CUMMINS, Sean Vincent RESIGNED	Director	17 Mar 2000	22 Mar 2007	England	September 1962	15 Brooke Gardens, Bishops Stortford, Hertfordshire, CM23 5JF
DONALDSON, Hugh Montgomery RESIGNED	Director	01 Jan 1995	02 May 1996	England	December 1941	Western Ford, New Mill, Huddersfield, West Yorkshire, HD7 7DW
FELL, Robert Vyner RESIGNED	Director		31 Mar 1994		March 1944	14 Overhall Park, Mirfield, West Yorkshire, WF14 9JN
GAVIN, Colin William RESIGNED	Director		03 May 1996		November 1946	35 Highfield Road, Farnworth, Bolton, Lancashire, BL4 0AE
HAITH, Brian RESIGNED	Director	18 Feb 1992	02 May 1996		May 1939	4 Needless Inn Lane, Woodlesford, Leeds, West Yorkshire, LS26 8EH
HARNETT, John Arthur RESIGNED	Director	16 Aug 1991	28 Jul 1996		February 1955	Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
MCLEISH, Allister Patrick RESIGNED	Director	01 Jan 1999	17 Mar 2000	United Kingdom	March 1940	10 Roedean Crescent, Brighton, East Sussex, BN2 5RH
PARTINGTON, Stafford, Doctor RESIGNED	Director	07 Jun 1993	01 Jan 1999		April 1942	10 Deighton Road, Wetherby, West Yorkshire, LS22 7TE
PEAGRAM, Michael John RESIGNED	Director		04 Feb 1998	United Kingdom	April 1943	Bletchingdon Park, Bletchingdon, Oxford, Oxfordshire, OX5 3DW
RAE, Robert Graham RESIGNED	Director	25 Mar 1994	01 Jan 1999	England	September 1952	Conifers 11 Eastgate, Lund, Driffield, North Humberside, YO25 9TQ
ROBBINS, Mark Ian RESIGNED	Director	02 May 1996	25 Feb 1998		August 1957	Mallorca 262 3, Barcelona, 08008, Spain
RUSSELL, Lynva Jane RESIGNED	Director	02 May 1996	22 May 1998	United Kingdom	April 1957	Bryn Hedd Rotcher, Holmfirth, West Yorkshire, HD7 1RH
RUSSELL, Lynva Jane RESIGNED	Director		31 Mar 1994	United Kingdom	April 1957	Bryn Hedd Rotcher, Holmfirth, West Yorkshire, HD7 1RH
RUSSELL, Michael Vincent RESIGNED	Director	16 Aug 1993	31 Jul 1996	England	December 1957	16 Celestial Gardens, Glenron Road, London, SE13 5RP
SCHOLES, Peter John RESIGNED	Director	06 Jan 1997	12 Aug 1998		May 1957	12 Talbot Rise, Roundhay, Leeds, LS17 6SD
SCOTT, Nicholas Graeme RESIGNED	Director	03 Sep 1996	11 Jul 1997		June 1966	16 Deepwell Bank, Halfway, Sheffield, S19 5SN
TABERNER, Andrew John RESIGNED	Director		01 Jan 1999		June 1954	25 Ganton Way, Huddersfield, HD2 2ND
WALKER, Alexander RESIGNED	Director	01 Jan 1999	17 Aug 2006	United Kingdom	August 1946	Little Firle, 23 Avenue Road, Bishops Stortford, Hertfordshire, CM23 5NT
WHITFIELD, Adrian Michael RESIGNED	Director	17 Aug 2006	21 Dec 2012	United Kingdom	April 1961	Arden View, The Orchard, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XF

ATKINSON, Richard ACTIVE
Role: Secretary
Appointed on: 01 Jan 1999
Address: Stomps, Bacon End, Dunmow, Essex, CM6 1JW

ATKINSON, Richard ACTIVE
Role: Director
Appointed on: 21 Dec 2012
Country of Residence: England
Date of birth: October 1962
Address: Stomps, Bacon End, Dunmow, Essex, CM6 1JW, United Kingdom

BURNETT, Andrew David ACTIVE
Role: Director
Appointed on: 05 Aug 2004
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 25 Ennismore Green, Luton, Bedfordshire, LU2 8UP

TABERNER, Andrew John RESIGNED
Role: Secretary
Appointed on: 19 Apr 1994
Resigned on: 01 Jan 1999
Address: 25 Ganton Way, Huddersfield, HD2 2ND

VICKERS, Jennifer Ann RESIGNED
Role: Secretary
Appointed on: 12 Apr 1994
Resigned on: 19 Apr 1994
Address: 8 Slaithwaite Road, Scapegoat Hill, Huddersfield, West Yorkshire, HD7 3NY

ARMITAGE, David Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Jan 1999
Date of birth: May 1940
Address: 23 Sandyfoot, Barkisland, Halifax, West Yorkshire, HX4 0JA

BELL, John RESIGNED
Role: Director
Appointed on: 25 Feb 1998
Resigned on: 01 Jan 1999
Date of birth: March 1944
Address: The Willows, New Street, Elsham, Brigg, North East Lincolnshire, DN20 0RP

BODEN, John Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1998
Country of Residence: England
Date of birth: April 1952
Address: 9 Riley Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0RZ

BOWDEN, Shaun Michael Peter RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 01 Jan 1999
Date of birth: August 1947
Address: Beechbank Vicarage Lane, Bowdon, Altrincham, Cheshire, WA14 3AR

CUMMINS, Sean Vincent RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 22 Mar 2007
Country of Residence: England
Date of birth: September 1962
Address: 15 Brooke Gardens, Bishops Stortford, Hertfordshire, CM23 5JF

DONALDSON, Hugh Montgomery RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 02 May 1996
Country of Residence: England
Date of birth: December 1941
Address: Western Ford, New Mill, Huddersfield, West Yorkshire, HD7 7DW

FELL, Robert Vyner RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: March 1944
Address: 14 Overhall Park, Mirfield, West Yorkshire, WF14 9JN

GAVIN, Colin William RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1996
Date of birth: November 1946
Address: 35 Highfield Road, Farnworth, Bolton, Lancashire, BL4 0AE

HAITH, Brian RESIGNED
Role: Director
Appointed on: 18 Feb 1992
Resigned on: 02 May 1996
Date of birth: May 1939
Address: 4 Needless Inn Lane, Woodlesford, Leeds, West Yorkshire, LS26 8EH

HARNETT, John Arthur RESIGNED
Role: Director
Appointed on: 16 Aug 1991
Resigned on: 28 Jul 1996
Date of birth: February 1955
Address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

MCLEISH, Allister Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 17 Mar 2000
Country of Residence: United Kingdom
Date of birth: March 1940
Address: 10 Roedean Crescent, Brighton, East Sussex, BN2 5RH

PARTINGTON, Stafford, Doctor RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 01 Jan 1999
Date of birth: April 1942
Address: 10 Deighton Road, Wetherby, West Yorkshire, LS22 7TE

PEAGRAM, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1998
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Bletchingdon Park, Bletchingdon, Oxford, Oxfordshire, OX5 3DW

RAE, Robert Graham RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 01 Jan 1999
Country of Residence: England
Date of birth: September 1952
Address: Conifers 11 Eastgate, Lund, Driffield, North Humberside, YO25 9TQ

ROBBINS, Mark Ian RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 25 Feb 1998
Date of birth: August 1957
Address: Mallorca 262 3, Barcelona, 08008, Spain

RUSSELL, Lynva Jane RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 22 May 1998
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Bryn Hedd Rotcher, Holmfirth, West Yorkshire, HD7 1RH

RUSSELL, Lynva Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Bryn Hedd Rotcher, Holmfirth, West Yorkshire, HD7 1RH

RUSSELL, Michael Vincent RESIGNED
Role: Director
Appointed on: 16 Aug 1993
Resigned on: 31 Jul 1996
Country of Residence: England
Date of birth: December 1957
Address: 16 Celestial Gardens, Glenron Road, London, SE13 5RP

SCHOLES, Peter John RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 12 Aug 1998
Date of birth: May 1957
Address: 12 Talbot Rise, Roundhay, Leeds, LS17 6SD

SCOTT, Nicholas Graeme RESIGNED
Role: Director
Appointed on: 03 Sep 1996
Resigned on: 11 Jul 1997
Date of birth: June 1966
Address: 16 Deepwell Bank, Halfway, Sheffield, S19 5SN

TABERNER, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1999
Date of birth: June 1954
Address: 25 Ganton Way, Huddersfield, HD2 2ND

WALKER, Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 17 Aug 2006
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Little Firle, 23 Avenue Road, Bishops Stortford, Hertfordshire, CM23 5NT

WHITFIELD, Adrian Michael RESIGNED
Role: Director
Appointed on: 17 Aug 2006
Resigned on: 21 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Arden View, The Orchard, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XF

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.