Active
Company Information for WELCOME HOLIDAYS LIMITED
Sunway House, Raglan Road, Lowestoft, NR32 2LW,
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Company Registration Number
02941731
Private Limited Company
Active |
Company Name | |
---|---|
WELCOME HOLIDAYS LIMITED | |
Legal Registered Office | |
Sunway House Raglan Road Lowestoft NR32 2LW Other companies in W6 | |
Company Number | 02941731 | |
---|---|---|
Company ID Number | 02941731 | |
Date formed | 1994-06-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-09-30 | |
Latest return | 2022-07-10 | |
Return next due | 2023-07-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-03-15 04:01:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WELCOME HOLIDAYS PTY LTD | Strike-off action in progress | Company formed on the 2006-01-20 | ||
WELCOME HOLIDAYS SDN. BHD. | Active |
Officer | Role | Date Appointed |
---|---|---|
GARRY CLARK ADAM |
||
LYNN CATHERINE KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOSEASONS HOLIDAYS LIMITED |
Director | ||
IAN FRASER ROGERSON |
Director | ||
RCI EUROPE |
Director | ||
DULEEP THOMAS |
Director | ||
IAN SIMON AILLES |
Director | ||
ANDREW LIGGINS |
Director | ||
HENRY FRANCIS JOHN BANKES |
Company Secretary | ||
WILLIAM JOSEPH BRENNAN |
Director | ||
JOHN PAUL NICHOLS |
Director | ||
FRANK PETER GIAMALVA |
Director | ||
FRANZ MARKUS DEUTSCH |
Director | ||
ANDREW LAWRENCE HUGHES |
Director | ||
MARIUS ION NASTA |
Company Secretary | ||
HENRY FRANCIS JOHN BANKES |
Company Secretary | ||
SCOTT EDWARD FORBES |
Director | ||
MARIUS ION NASTA |
Company Secretary | ||
MARIUS ION NASTA |
Director | ||
NICHOLAS PAUL MAGOOLAGAN |
Director | ||
MICHAEL JOHN BAILEY |
Company Secretary | ||
MICHAEL JOHN BAILEY |
Director | ||
MICHAEL JAMES PEACE |
Company Secretary | ||
VICTORIA LOUISE BAILEY |
Company Secretary | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOSEASONS COTTAGES LIMITED | Director | 2017-08-19 | CURRENT | 1978-10-10 | Active | |
HOLIDAY COTTAGES GROUP LIMITED | Director | 2017-08-07 | CURRENT | 1995-02-15 | Active | |
HOSEASONS LIMITED | Director | 2017-08-07 | CURRENT | 1999-07-13 | Active | |
HOSEASONS EST LIMITED | Director | 2017-08-07 | CURRENT | 2000-11-23 | Active - Proposal to Strike off | |
KT LEISURE LIMITED | Director | 2017-08-07 | CURRENT | 2001-01-26 | Active - Proposal to Strike off | |
ENGLISH COUNTRY COTTAGES LIMITED | Director | 2017-08-07 | CURRENT | 2003-02-14 | Active | |
SUNWAY HOUSE LIMITED | Director | 2017-08-07 | CURRENT | 1998-11-24 | Active | |
SALCOMBE HOLIDAY HOMES LIMITED | Director | 2013-10-01 | CURRENT | 1994-08-30 | Active - Proposal to Strike off | |
ROCKHEART INVESTMENTS LIMITED | Director | 2013-10-01 | CURRENT | 2004-05-10 | Active - Proposal to Strike off | |
DARTMOUTH HOLIDAY HOMES LIMITED | Director | 2013-10-01 | CURRENT | 2004-05-11 | Active | |
CUMBRIAN COTTAGES LIMITED | Director | 2013-01-01 | CURRENT | 1999-04-21 | Active | |
CASTLEACRE AGENCIES LIMITED | Director | 2013-01-01 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
OLD CO MAIDSTONE LIMITED | Director | 2012-01-13 | CURRENT | 2008-03-12 | Active - Proposal to Strike off | |
VULPES CAPITAL LIMITED | Director | 2012-01-13 | CURRENT | 2008-03-12 | Active - Proposal to Strike off | |
JAMES TRANSPORT LIMITED | Director | 2012-01-13 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
JAMES VILLA HOLIDAYS LIMITED | Director | 2012-01-13 | CURRENT | 1998-10-02 | Active | |
VACANCES EN CAMPAGNE LIMITED | Director | 2011-02-01 | CURRENT | 1977-11-21 | Dissolved 2014-11-04 | |
DALES HOLIDAY COTTAGES LIMITED | Director | 2010-03-26 | CURRENT | 1988-11-14 | Active | |
AWAZE VACATION RENTALS LTD | Director | 2010-03-26 | CURRENT | 1969-11-04 | Active | |
HOSEASONS HOLIDAYS ABROAD LIMITED | Director | 2010-03-26 | CURRENT | 1984-05-09 | Active - Proposal to Strike off | |
HOSEASONS HOLIDAYS LIMITED | Director | 2009-02-16 | CURRENT | 1978-11-17 | Active | |
HOLIDAY COTTAGES GROUP LIMITED | Director | 2011-02-01 | CURRENT | 1995-02-15 | Active | |
KT LEISURE LIMITED | Director | 2011-02-01 | CURRENT | 2001-01-26 | Active - Proposal to Strike off | |
HOSEASONS COTTAGES LIMITED | Director | 2011-02-01 | CURRENT | 1978-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/21 FROM The Triangle 4th Floor, 5-17 Hammersmith Grove London W6 0LG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Garry Clark Adam on 2020-12-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/20 FROM The Triangle 5-17 Hammersmith Grove London W6 0LG | |
AP01 | DIRECTOR APPOINTED MR HENRIK VILHELM KJELLBERG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | |
PSC02 | Notification of Hoseasons Holidays Limited as a person with significant control on 2018-01-04 | |
PSC07 | CESSATION OF VACATION RENTAL GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Vacation Rental Group Holdings Limited as a person with significant control on 2017-11-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOSEASONS HOLIDAYS LIMITED | |
AP01 | DIRECTOR APPOINTED MR GARRY ADAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
CH02 | Director's details changed for The Hoseasons Group Holdings Limited on 2013-02-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/13 FROM C/O Alpa Muller the Triangle 5-17 Hammersmith Grove London W6 0LG United Kingdom | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/12 FROM Landmark House Hammersmith Bridge Road London W6 9EJ United Kingdom | |
AR01 | 09/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE HOSEASONS GROUP LIMITED / 30/06/2011 | |
AR01 | 08/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROGERSON | |
AP01 | DIRECTOR APPOINTED LYNN CATHERINE KELLY | |
SH19 | 14/01/11 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 08/12/10 | |
RES06 | REDUCE ISSUED CAPITAL 08/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOLIDAY COTTAGES GROUP LIMITED / 09/06/2010 | |
AR01 | 08/06/10 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED HOLIDAY COTTAGES GROUP LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RCI EUROPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DULEEP THOMAS | |
AP01 | DIRECTOR APPOINTED IAN FRASER ROGERSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DULEEP THOMAS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW LIGGINS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN AILLES | |
288a | DIRECTOR APPOINTED RCI EUROPE | |
288b | APPOINTMENT TERMINATED SECRETARY HENRY BANKES | |
288a | DIRECTOR APPOINTED IAN SIMON AILLES | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BRENNAN | |
288a | DIRECTOR APPOINTED ANDREW LIGGINS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN NICHOLS | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM SPRING MILL EARBY BARNOLDSWICK LANCASHIRE BB94 0AA | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLS / 29/01/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT OF KEYMAN LIFE POLICY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 WELCOME HOLIDAYS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WELCOME HOLIDAYS LIMITED are:
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. |