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Home > England & Wales Companies > HOLIDAY CLUB4KIDS SERVICES LIMITED
Company Information for

HOLIDAY CLUB4KIDS SERVICES LIMITED

C/O CHESTERTON HOUSE ACCOUNTING SERVICES LLP, 2-3 RECTORY PLACE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1UW,
Company Registration Number
04155483
Private Limited Company
Active

Company Overview

About Holiday Club4kids Services Ltd
HOLIDAY CLUB4KIDS SERVICES LIMITED was founded on 2001-02-07 and has its registered office in Loughborough. The organisation's status is listed as "Active". Holiday Club4kids Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOLIDAY CLUB4KIDS SERVICES LIMITED
 
Legal Registered Office
C/O CHESTERTON HOUSE ACCOUNTING SERVICES LLP
2-3 RECTORY PLACE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1UW
Other companies in HA4
 
Filing Information
Company Number 04155483
Company ID Number 04155483
Date formed 2001-02-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 03/03/2025
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:51:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLIDAY CLUB4KIDS SERVICES LIMITED
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Company Officers of HOLIDAY CLUB4KIDS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GIRISH PUROHIT
 Director 2014-06-03
HEENA PUROHIT
 Director 2014-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
DISHANG PATEL
 Director 2014-06-03 2016-01-27
SHAHIL PATEL
 Director 2014-06-03 2014-09-08
KUMARAN RATNASINGHAM
 Director 2014-06-03 2014-07-21
MARILYN KATHLEEN POVEY
 Director 2001-02-07 2014-06-03
DOUGLAS JOHN EATON
 Company Secretary 2001-02-07 2009-09-15
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-02-07 2001-02-07
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2001-02-07 2001-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIRISH PUROHIT PUROHIT PROPERTY LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
HEENA PUROHIT PUROHIT PROPERTY LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES
2022-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041554830005
2022-10-18AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14Change of details for Mr Girish Purohit as a person with significant control on 2022-10-07
2022-10-14Change of details for Nurseriesrus Ltd. as a person with significant control on 2022-10-07
2022-10-14Director's details changed for Dr Heena Purohit on 2022-10-14
2022-10-14Director's details changed for Dr Girish Purohit on 2022-10-07
2022-10-14CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-10-14CH01Director's details changed for Dr Girish Purohit on 2022-10-07
2022-10-14PSC05Change of details for Nurseriesrus Ltd. as a person with significant control on 2022-10-07
2022-10-14PSC04Change of details for Mr Girish Purohit as a person with significant control on 2022-10-07
2022-06-21Change of details for Mr Girish Purohit as a person with significant control on 2022-06-21
2022-06-21REGISTERED OFFICE CHANGED ON 21/06/22 FROM Unit 3, Ilex House 94 Holly Road Twickenham TW1 4HF England
2022-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/22 FROM Unit 3, Ilex House 94 Holly Road Twickenham TW1 4HF England
2022-06-21PSC04Change of details for Mr Girish Purohit as a person with significant control on 2022-06-21
2022-02-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/21 FROM Unit 6 Hounslow Business Park Alice Way Hounslow Middlesex TW3 3UD England
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11PSC02Notification of Nurseriesrus Ltd. as a person with significant control on 2016-04-06
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 041554830008
2020-03-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 041554830007
2020-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 041554830006
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-10-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIRISH PUROHIT
2018-10-17PSC09Withdrawal of a person with significant control statement on 2018-10-17
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HEENA PUROHIT / 27/02/2016
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GIRISH PUROHIT / 27/02/2016
2016-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR DISHANG PATEL
2016-02-03DISS40Compulsory strike-off action has been discontinued
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0107/10/15 ANNUAL RETURN FULL LIST
2016-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-13AA03/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/15 FROM 9 Bishop Ramsey Close Ruislip Middlesex HA4 8GY
2015-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 041554830005
2014-10-10AA01Previous accounting period shortened from 30/06/14 TO 03/06/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0107/10/14 ANNUAL RETURN FULL LIST
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR SHAHIL PATEL
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR KUMARAN RATNASINGHAM
2014-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 041554830004
2014-07-11AP01DIRECTOR APPOINTED MR KUMARAN RATNASINGHAM
2014-06-26AP01DIRECTOR APPOINTED DR GIRISH PUROHIT
2014-06-26AP01DIRECTOR APPOINTED MRS HEENA PUROHIT
2014-06-25AP01DIRECTOR APPOINTED SHAHIL PATEL
2014-06-25AP01DIRECTOR APPOINTED DISHANG PATEL
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2014 FROM COMEWELL HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RD
2014-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 041554830003
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN POVEY
2014-04-02AR0107/02/14 FULL LIST
2013-12-17AA30/06/13 TOTAL EXEMPTION SMALL
2013-03-19AR0107/02/13 FULL LIST
2012-11-15AA30/06/12 TOTAL EXEMPTION SMALL
2012-02-15AR0107/02/12 FULL LIST
2011-11-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-02-14AR0107/02/11 FULL LIST
2011-01-25AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 1 HORSHAM GATES NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ
2010-03-18AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-18AR0107/02/10 FULL LIST
2009-10-02288bAPPOINTMENT TERMINATED SECRETARY DOUGLAS EATON
2009-07-01RES01ADOPT ARTICLES 23/06/2009
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / MARILYN POVEY / 07/04/2009
2009-02-20363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-05-07AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-09-20395PARTICULARS OF MORTGAGE/CHARGE
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-27288cDIRECTOR'S PARTICULARS CHANGED
2007-03-02363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-09-14287REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 30 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL
2006-05-04363(287)REGISTERED OFFICE CHANGED ON 04/05/06
2006-05-04363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: FLOODGATES BARN KNEPP CASTLE WEST GRINSTEAD WEST SUSSEX RH13 8LH
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-07363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2005-04-07363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-12-30395PARTICULARS OF MORTGAGE/CHARGE
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-24287REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ
2003-02-26363aRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2003-01-13287REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 57 PARK TERRACE EAST HORSHAM WEST SUSSEX RH13 5DJ
2002-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-03-1188(2)RAD 07/02/01--------- £ SI 99@1
2002-03-09363aRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2002-01-16225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02
2002-01-16287REGISTERED OFFICE CHANGED ON 16/01/02 FROM: 42 OAKHILL ROAD HORSHAM WEST SUSSEX RH13 5SE
2001-02-19288aNEW SECRETARY APPOINTED
2001-02-19287REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-02-19288aNEW DIRECTOR APPOINTED
2001-02-19288bDIRECTOR RESIGNED
2001-02-19288bSECRETARY RESIGNED
2001-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88910 - Child day-care activities




Licences & Regulatory approval
We could not find any licences issued to HOLIDAY CLUB4KIDS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLIDAY CLUB4KIDS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-17 Outstanding BARCLAYS BANK PLC
2014-08-05 Outstanding BARCLAYS BANK PLC
2014-06-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-09-05 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-12-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 HOLIDAY CLUB4KIDS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HOLIDAY CLUB4KIDS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLIDAY CLUB4KIDS SERVICES LIMITED
Trademarks
We have not found any records of HOLIDAY CLUB4KIDS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLIDAY CLUB4KIDS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88910 - Child day-care activities) as HOLIDAY CLUB4KIDS SERVICES LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where HOLIDAY CLUB4KIDS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLIDAY CLUB4KIDS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLIDAY CLUB4KIDS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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