Skip to main content

HOLIDAY HOLDINGS LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 03837872
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 8 September 199927 years
Registered office: 2 Leman Street, London, E1W 9US, United Kingdom
Accounts due: 29 March 2021
Confirmation statement due: 8 November 2022
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 03:56 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
2 Leman Street, London, E1W 9US, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
IMAGEVEND LIMITED

Officer details

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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Sep 1999	05 Oct 1999			120 East Road, London, N1 6AA
INTERNATIONAL REGISTRARS LIMITED RESIGNED Registration number 02205428	Secretary	25 Oct 2017	13 Aug 2018			Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
INTERNATIONAL REGISTRARS LIMITED RESIGNED	Secretary	05 Oct 1999	25 Jun 2002			Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
IRWELD UK LIMITED RESIGNED Registration number 03123983	Secretary	25 Jun 2002	14 Feb 2011			Finsgate, Cranwood Street, London, EC1V 9EE, United Kingdom
BARKWORTH, Paul Andrew RESIGNED	Director	14 Feb 2011	10 Nov 2016	United Kingdom	December 1970	Suite 101, Business Design Centre, 52 Upper Street, London, N1 0QH, United Kingdom
BRZOZOWSKA, Paulina RESIGNED	Director	24 Jan 2017	10 Jun 2017	England	June 1987	Suite 101, Business Design Centre, 52 Upper Street, London, N1 0QH
HESTER, Jesse Grant RESIGNED	Director	05 Oct 1999	26 Feb 2003	United Arab Emirates	August 1976	Flat 5111, Golden Sands 5, P O Box 500462, Dubai
SILVESTRI, Fabio RESIGNED	Director	26 Feb 2003	14 Feb 2011	Switzerland	June 1978	Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
SILVESTRI, Nicola RESIGNED	Director	17 May 2004	01 Mar 2010	Switzerland	December 1952	Via Tamporiva 23, Lugano, 6976, Switzerland
STINTON, Barnaby Christian Antony RESIGNED	Director	10 Nov 2016	05 Dec 2023	United Kingdom	July 1979	Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	08 Sep 1999	05 Oct 1999			120 East Road, London, N1 6AA

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Sep 1999
Resigned on: 05 Oct 1999
Address: 120 East Road, London, N1 6AA

INTERNATIONAL REGISTRARS LIMITED RESIGNED
Registration number: 02205428
Role: Secretary
Appointed on: 25 Oct 2017
Resigned on: 13 Aug 2018
Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

INTERNATIONAL REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Oct 1999
Resigned on: 25 Jun 2002
Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

IRWELD UK LIMITED RESIGNED
Registration number: 03123983
Role: Secretary
Appointed on: 25 Jun 2002
Resigned on: 14 Feb 2011
Address: Finsgate, Cranwood Street, London, EC1V 9EE, United Kingdom

BARKWORTH, Paul Andrew RESIGNED
Role: Director
Appointed on: 14 Feb 2011
Resigned on: 10 Nov 2016
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Suite 101, Business Design Centre, 52 Upper Street, London, N1 0QH, United Kingdom

BRZOZOWSKA, Paulina RESIGNED
Role: Director
Appointed on: 24 Jan 2017
Resigned on: 10 Jun 2017
Country of Residence: England
Date of birth: June 1987
Address: Suite 101, Business Design Centre, 52 Upper Street, London, N1 0QH

HESTER, Jesse Grant RESIGNED
Role: Director
Appointed on: 05 Oct 1999
Resigned on: 26 Feb 2003
Country of Residence: United Arab Emirates
Date of birth: August 1976
Address: Flat 5111, Golden Sands 5, P O Box 500462, Dubai

SILVESTRI, Fabio RESIGNED
Role: Director
Appointed on: 26 Feb 2003
Resigned on: 14 Feb 2011
Country of Residence: Switzerland
Date of birth: June 1978
Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

SILVESTRI, Nicola RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 01 Mar 2010
Country of Residence: Switzerland
Date of birth: December 1952
Address: Via Tamporiva 23, Lugano, 6976, Switzerland

STINTON, Barnaby Christian Antony RESIGNED
Role: Director
Appointed on: 10 Nov 2016
Resigned on: 05 Dec 2023
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Sep 1999
Resigned on: 05 Oct 1999
Address: 120 East Road, London, N1 6AA