- Company Overview for HOLIDAY HOMES INV LTD (SC806758)
- Filing history for HOLIDAY HOMES INV LTD (SC806758)
- People for HOLIDAY HOMES INV LTD (SC806758)
- More for HOLIDAY HOMES INV LTD (SC806758)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Zakir Hussain Khan Active
- Correspondence address
- Flat 2, 78 Academy Street, Inverness, United Kingdom, IV1 1LU
- Notified on
- 20 October 2025
- Date of birth
- April 1985
- Nationality
- British
- Place of residence
- Scotland
- Identity verification status
- Verified Verification requirements complete
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Mrs Rayna Khanam Active
- Correspondence address
- Flat 2, 78 Academy Street, Inverness, United Kingdom, IV1 1LU
- Notified on
- 18 May 2025
- Date of birth
- January 1966
- Nationality
- British
- Place of residence
- Scotland
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
HAQUE ASSOCIATES LTD ACSP has confirmed that they have verified the identity of Rayna Khanam to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 5 March 2026.
HAQUE ASSOCIATES LTD ACSP is supervised by: Institute of Financial Accountants (IFA).
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Mrs Rayna Khanam Ceased
- Correspondence address
- Flat 2, 78 Academy Street, Inverness, United Kingdom, IV1 1LU
- Notified on
- 12 April 2024
- Ceased on
- 18 May 2025
- Date of birth
- January 1996
- Nationality
- British
- Place of residence
- Scotland
- Identity verification due from
- 1 January 2026
- Identity verification due by
- 14 January 2026
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors