Company Information for THE UK HOLIDAY GROUP LIMITED
THE OLD BAKERY, 113 QUEENS ROAD, NORWICH, NORFOLK, NR1 3PL,
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Company Registration Number
01815672
Private Limited Company
Active |
Company Name | |||
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THE UK HOLIDAY GROUP LIMITED | |||
Legal Registered Office | |||
THE OLD BAKERY 113 QUEENS ROAD NORWICH NORFOLK NR1 3PL Other companies in NR1 | |||
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Company Number | 01815672 | |
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Company ID Number | 01815672 | |
Date formed | 1984-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB394307733 |
Last Datalog update: | 2024-05-05 16:42:43 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAM ARNOLD |
||
DAVID WILLIAM ARNOLD |
||
PAUL WILLIAM BENNETT |
||
HAROLD ANDREW BURKE |
||
NEAL PADBURY FLETCHER |
||
MICHAEL JOHN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE MARIE GATES |
Company Secretary | ||
MARCUS JOHN RUDD |
Company Secretary | ||
JULIE HINSLEY |
Company Secretary | ||
CAITLIN EISENMANN |
Company Secretary | ||
CYNTHIA JEAN BENNETT |
Company Secretary | ||
STEPHEN ARTHUR THORLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATCH 22 LIMITED | Company Secretary | 2008-05-08 | CURRENT | 1993-05-28 | Active | |
GRAND UK HOLIDAYS LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2001-03-15 | Active | |
ANGLIA HOLIDAYS LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2001-03-14 | Active | |
EAST ANGLIAN COACH SERVICES LIMITED | Company Secretary | 2007-09-27 | CURRENT | 1989-03-23 | Active | |
GLENTON TRANSPORT SERVICES LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2007-04-17 | Active | |
THE UK LEISURE GROUP LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2001-08-22 | Active | |
WORTHWAITING4 LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2002-06-24 | Active | |
GLENTON HOLIDAYS LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2007-05-16 | Active | |
COACH MILES LIMITED | Company Secretary | 2007-09-27 | CURRENT | 1994-08-17 | Active | |
COACH HOLIDAYS FROM SCOTLAND LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2005-09-07 | Active | |
JUST FOR GROUPS LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2005-10-14 | Active | |
7 SURREY STREET LIMITED | Director | 2004-03-19 | CURRENT | 1989-05-19 | Active | |
DAVID PALMER COACHES LIMITED | Director | 2015-04-20 | CURRENT | 1989-04-14 | Active | |
UK HOLIDAYS LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
GRAND UK HOTELS LTD | Director | 2013-01-02 | CURRENT | 2013-01-02 | Active | |
DOOR TO DOOR COACH HOLIDAYS LTD | Director | 2012-07-11 | CURRENT | 2012-07-11 | Active | |
THE COACH CLUB LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Active | |
GLENTON TRANSPORT SERVICES LIMITED | Director | 2007-08-24 | CURRENT | 2007-04-17 | Active | |
GLENTON HOLIDAYS LIMITED | Director | 2007-06-06 | CURRENT | 2007-05-16 | Active | |
JUST FOR GROUPS LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-14 | Active | |
COACH HOLIDAYS FROM SCOTLAND LIMITED | Director | 2005-09-07 | CURRENT | 2005-09-07 | Active | |
WORTHWAITING4 LIMITED | Director | 2002-06-24 | CURRENT | 2002-06-24 | Active | |
THE UK LEISURE GROUP LIMITED | Director | 2001-08-22 | CURRENT | 2001-08-22 | Active | |
GRAND UK HOLIDAYS LIMITED | Director | 2001-03-15 | CURRENT | 2001-03-15 | Active | |
ANGLIA HOLIDAYS LIMITED | Director | 2001-03-14 | CURRENT | 2001-03-14 | Active | |
COACH MILES LIMITED | Director | 1994-08-17 | CURRENT | 1994-08-17 | Active | |
CATCH 22 LIMITED | Director | 1993-05-28 | CURRENT | 1993-05-28 | Active | |
EAST ANGLIAN COACH SERVICES LIMITED | Director | 1991-08-03 | CURRENT | 1989-03-23 | Active | |
KINNESS MARINE ASSOCIATES LTD | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
JO TANKERS UK LIMITED | Director | 2003-02-04 | CURRENT | 2003-02-04 | Dissolved 2014-06-06 |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | |
AP03 | Appointment of Mr Dean Edward Smith as company secretary on 2022-05-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM ARNOLD | |
TM02 | Termination of appointment of David William Arnold on 2022-05-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
PSC04 | Change of details for Mr Paul William Bennett as a person with significant control on 2021-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD ANDREW BURKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL PADBURY FLETCHER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 53600 | |
SH01 | 15/02/18 STATEMENT OF CAPITAL GBP 53600 | |
RES01 | ADOPT ARTICLES 26/02/18 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN THOMPSON / 06/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL PADBURY FLETCHER / 06/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ANDREW BURKE / 06/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM BENNETT / 06/07/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM ARNOLD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN THOMPSON | |
LATEST SOC | 11/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
AR01 | 09/07/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
AR01 | 09/07/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AR01 | 09/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AR01 | 09/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ANDREW BURKE / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL PADBURY FLETCHER / 09/07/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENNETT / 01/07/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 18/07/02 | |
ELRES | S366A DISP HOLDING AGM 18/07/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED THE UK LEISURE GROUP LIMITED CERTIFICATE ISSUED ON 30/08/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/07/01 | |
363s | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GRAND UK HOLIDAYS LIMITED CERTIFICATE ISSUED ON 23/04/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: ALDWYCH HOUSE BETHEL STREET NORWICH NR2 1NR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 | |
88(2)R | AD 09/06/99--------- £ SI 10000@1 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 6TH AUGUST 1998 | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 13TH JULY 1998 | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND 21ST JULY 1998 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES. | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE UK HOLIDAY GROUP LIMITED
THE UK HOLIDAY GROUP LIMITED owns 18 domain names.
coachcruises.co.uk coachholidaysfrom.co.uk coachholidaysfromeastanglia.co.uk coachholidaysfromkent.co.uk coachholidaysfromlondon.co.uk coachholidaysfromnorfolk.co.uk coachholidaysfromthemidlands.co.uk coachholidaysfromthenorthwest.co.uk coachholidaysfromthewestcountry.co.uk coachholidaysfromyorkshire.co.uk the-wee-big-coach-company.co.uk theweebigcoachcompany.co.uk theukholidaygroup.co.uk worthwaiting4.co.uk group-uk.co.uk groupuk.co.uk gukholidays.co.uk greatholidaysmadeeasy.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as THE UK HOLIDAY GROUP LIMITED are:
ALTWOOD HOUSING LIMITED | £ 2,158,197 |
HEATHLANDS LTD | £ 896,351 |
KIMBLECRETE LIMITED | £ 699,463 |
NABLODGE LIMITED | £ 548,118 |
WOODLANE LONDON LTD | £ 385,170 |
INNER LONDON HOTELS LIMITED | £ 369,750 |
ABBEYFAX LIMITED | £ 177,189 |
WULFRUN HOTELS LIMITED | £ 106,614 |
MEDWAY ACCOMMODATION LIMITED | £ 65,781 |
THE WOLSEY HOTEL (WORTHING) LIMITED | £ 47,957 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |