HOLLIDAY INTERNATIONAL LIMITED Credit Check Report

Company Overview

Holliday International Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 08 April 1997, so this is a well established company. Holliday International Limited has been in business for 29 years. The accounts status is full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

30 Old Bailey, London, EC4M 7AU

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Companies House Data

Company Name	HOLLIDAY INTERNATIONAL LIMITED
Company Number	03347513
Registered Office Address	30 Old Bailey
	EC4M 7AU
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	08/04/1997
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/03/2026
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	FULL
Returns Next Due Date	06/05/2017
Returns Last Made Up Date	08/04/2016

Directors & Members

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	Jose Alsina - Director (Spanish, 77 years old, born August 1949) Appointed 16 July 2012, Resigned 24 April 2015	Resigned
	Andrew Burnett - Director (British, 61 years old, born May 1965) Appointed 15 September 1998, Resigned 30 November 2011	Resigned
	Sean Cummins - Director (British, 64 years old, born September 1962) Appointed 15 August 2003, Resigned 22 March 2007	Resigned
	Saurabh Gurnurkar - Director (Indian, 45 years old, born April 1981) Appointed 04 November 2016	Active
	Stephen Ibbetson - Director (British, 68 years old, born June 1958) Appointed 06 June 2012, Resigned 10 July 2012	Resigned
	Robert Martin - Director (British, 76 years old, born August 1950) Appointed 11 July 1997, Resigned 30 September 1998	Resigned
	Michael Peagram - Director (British, 83 years old, born April 1943) Appointed 06 May 1997, Resigned 04 February 1998	Resigned
	Mark Robbins - Director (British, 69 years old, born August 1957) Appointed 16 July 2012, Resigned 08 January 2017	Resigned
	Nicholas Scott - Director (British, 60 years old, born June 1966) Appointed 06 May 1997, Resigned 11 July 1997	Resigned
	Sandeep Varalwar - Director (Indian, 58 years old, born September 1968) Appointed 30 November 2011, Resigned 05 March 2026	Resigned
	Santosh Varalwar - Director (Indian, 64 years old, born March 1962) Appointed 30 November 2011	Active
	Alexander Walker - Director (British, 80 years old, born August 1946) Appointed 15 September 1998, Resigned 17 August 2006	Resigned
	Graham Walker - Director (British, 83 years old, born February 1943) Appointed 04 February 1998, Resigned 10 March 1999	Resigned
	Adrian Whitfield - Director (British, 65 years old, born April 1961) Appointed 17 August 2006, Resigned 30 November 2011	Resigned
	Pinsent Masons Director Limited - Nominee Director Appointed 08 April 1997, Resigned 06 May 1997	Resigned
	Pinsent Masons Secretarial Limited - Nominee Secretary Appointed 08 April 1997, Resigned 06 May 1997	Resigned

Secretaries

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	Richard Atkinson - Secretary (British) Appointed 10 March 1999, Resigned 30 November 2011	Resigned
	Rachael Blakey - Secretary Appointed 11 April 2013, Resigned 12 September 2019	Resigned
	Saurabh Gurnurkar - Secretary Appointed 11 September 2019	Active
	Graham Walker - Secretary (British) Appointed 06 May 1997, Resigned 10 March 1999	Resigned
	Pinsent Masons Secretarial Limited - Nominee Secretary Appointed 08 April 1997, Resigned 06 May 1997	Resigned

Other Company Directorships

Saurabh Gurnurkar
No companies found

Santosh Varalwar
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC4M 7AU

	MIZUHO LEASING (UK) LIMITED MIZUHO HOUSE, 30 OLD BAILEY, LONDON, EC4M 7AU
	MIZUHO INTERNATIONAL PLC 30 OLD BAILEY, LONDON, EC4M 7AU
	ASSET MANAGEMENT ONE INTERNATIONAL LTD. 30 OLD BAILEY, LONDON, EC4M 7AU

Document Filings

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