Company Information for

HOLIDAY GEMS LIMITED

14 TELFORD COURT CHESTERGATE BUSINESS PARK, DUNKIRK, CHESTER, CH1 6LT,

Company Registration Number

05824929

Private Limited Company

Active

About Holiday Gems Ltd

HOLIDAY GEMS LIMITED was founded on 2006-05-22 and has its registered office in Chester. The organisation's status is listed as "Active". Holiday Gems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HOLIDAY GEMS LIMITED
Legal Registered Office
14 TELFORD COURT CHESTERGATE BUSINESS PARK
DUNKIRK
CHESTER
CH1 6LT
Other companies in SK1

Filing Information

Company Number05824929
Date formed2006-05-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return20/05/2016
Filing return next due17/06/2017
Type of accountsFULL
Last Datalog update:
2024-07-05 22:45:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Tony Graham Carty Director DIRECTOR 2017-08-01 ENGLAND
Jason William Edwards Director DIRECTOR 2013-06-01 UNITED KINGDOM
Neil Alexander Latham Director DIRECTOR 2016-07-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Blackwell Director 2013-04-30 2016-06-17
Jason William Edwards Director 2010-04-06 2013-06-01
Andrew Charles Thorn Company Secretary 2006-05-22 2010-04-06
Tony Graham Carty Director 2006-05-22 2010-04-06

Related Directorships for Tony Graham Carty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tony Graham Carty DESTINATION 2 LIMITEDDirector 2017-08-01 CURRENT 2016-04-07 Active
Tony Graham Carty TRAVCORP HOLDINGS LIMITEDDirector 2017-08-01 CURRENT 2016-04-07 Active

Related Directorships for Jason William Edwards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason William Edwards DESTINATION 2 LIMITEDDirector 2016-04-07 CURRENT 2016-04-07 Active
Jason William Edwards TRAVCORP HOLDINGS LIMITEDDirector 2016-04-07 CURRENT 2016-04-07 Active
Jason William Edwards CORDON ASSOCIATES LIMITEDDirector 2014-05-19 CURRENT 2014-05-19 Active
Jason William Edwards EASYROOMS LTDDirector 2000-04-10 CURRENT 2000-04-10 Active

Related Directorships for Neil Alexander Latham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Alexander Latham DESTINATION 2 LIMITEDDirector 2016-07-01 CURRENT 2016-04-07 Active