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Home > England & Wales Companies > HOLIDAY CONNECTIONS LIMITED
Company Information for

HOLIDAY CONNECTIONS LIMITED

FIRST FLOOR ST. JOHNS COURT, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8QQ,
Company Registration Number
04975545
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Holiday Connections Ltd
HOLIDAY CONNECTIONS LIMITED was founded on 2003-11-25 and has its registered office in Swansea. The organisation's status is listed as "Active - Proposal to Strike off". Holiday Connections Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLIDAY CONNECTIONS LIMITED
 
Legal Registered Office
FIRST FLOOR ST. JOHNS COURT
SWANSEA ENTERPRISE PARK
SWANSEA
SA6 8QQ
Other companies in SA4
 
Filing Information
Company Number 04975545
Company ID Number 04975545
Date formed 2003-11-25
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 30/03/2022
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB826265717  
Last Datalog update: 2022-04-05 10:50:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLIDAY CONNECTIONS LIMITED
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Companies with same name HOLIDAY CONNECTIONS LIMITED
The following companies were found which have the same name as HOLIDAY CONNECTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLIDAY CONNECTIONS LLC 5713 200TH ST SW UNIT C LYNNWOOD WA 980366523 Dissolved Company formed on the 2014-03-05
HOLIDAY CONNECTIONS Singapore Dissolved Company formed on the 2008-09-12
HOLIDAY CONNECTIONS LIMITED Delaware Unknown
HOLIDAY CONNECTIONS, INC. FL Inactive Company formed on the 1985-10-09
HOLIDAY CONNECTIONS INC Georgia Unknown
HOLIDAY CONNECTIONS LIMITED New Jersey Unknown
HOLIDAY CONNECTIONS INC Georgia Unknown

Company Officers of HOLIDAY CONNECTIONS LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN ELIZABETH WILLIAMS
 Company Secretary 2010-09-23
ARAN JAMES DAVID WILLIAMS
 Director 2015-03-27
KATHRYN ELIZABETH WILLIAMS
 Director 2010-09-23
KEVIN DAVID WILLIAMS
 Director 2009-11-13
SOPHIE SIAN WILLIAMS
 Director 2015-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD GEORGE LEWIS
 Company Secretary 2003-11-25 2010-09-23
EDWARD GEORGE LEWIS
 Director 2003-11-25 2010-09-23
JAMES DAVID ROBERT LEWIS
 Director 2003-11-25 2010-09-23
DEBORAH ELIZABETH ANNE ROSSITER
 Director 2003-11-25 2008-08-16
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-11-25 2003-11-25
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-11-25 2003-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARAN JAMES DAVID WILLIAMS BOAPIO LTD Director 2015-03-27 CURRENT 2011-09-30 Active
KATHRYN ELIZABETH WILLIAMS TENBY TEDDIES LTD Director 2012-01-26 CURRENT 2012-01-26 Dissolved 2014-04-01
KEVIN DAVID WILLIAMS TENBY TEDDIES LTD Director 2012-01-26 CURRENT 2012-01-26 Dissolved 2014-04-01
KEVIN DAVID WILLIAMS BOAPIO LTD Director 2011-09-30 CURRENT 2011-09-30 Active
KEVIN DAVID WILLIAMS FLORENCE MEAD DESIGN AND BUILD LTD Director 2009-11-30 CURRENT 2009-11-30 Dissolved 2014-04-01
SOPHIE SIAN WILLIAMS BOAPIO LTD Director 2015-01-19 CURRENT 2011-09-30 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
2022-03-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-11DS01Application to strike the company off the register
2022-01-24CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-12-21AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/16 FROM 16-18 Pontardulais Road Gorseinon Swansea SA4 4FE
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-22AR0125/11/15 ANNUAL RETURN FULL LIST
2015-03-27AP01DIRECTOR APPOINTED MR ARAN JAMES DAVID WILLIAMS
2015-03-27CH01Director's details changed for Miss Sophie Sian Williams on 2015-03-27
2015-01-19AP01DIRECTOR APPOINTED MISS SOPHIE SIAN WILLIAMS
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-24AR0125/11/14 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-14AR0125/11/13 ANNUAL RETURN FULL LIST
2013-02-27AR0125/11/12 ANNUAL RETURN FULL LIST
2013-01-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0125/11/11 ANNUAL RETURN FULL LIST
2011-09-29AA01Previous accounting period extended from 31/12/10 TO 31/03/11
2011-01-12AR0125/11/10 ANNUAL RETURN FULL LIST
2011-01-11CH01Director's details changed for Kathryn Elizabeth Williams on 2010-12-23
2011-01-11CH03SECRETARY'S DETAILS CHNAGED FOR KATHRYN ELIZABETH WILLIAMS on 2010-12-23
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/10 FROM County Chambers Warren Street Tenby SA70 7JS
2010-10-15TM02APPOINTMENT TERMINATED, SECRETARY EDWARD LEWIS
2010-10-11AP01DIRECTOR APPOINTED KATHRYN ELIZABETH WILLIAMS
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LEWIS
2010-10-05AP03SECRETARY APPOINTED KATHRYN ELIZABETH WILLIAMS
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS
2010-03-10AA31/12/09 TOTAL EXEMPTION FULL
2010-03-10AR0123/12/09 FULL LIST
2010-02-04AP01DIRECTOR APPOINTED MR KEVIN DAVID WILLIAMS
2009-05-15AA31/12/08 TOTAL EXEMPTION FULL
2009-02-18363aRETURN MADE UP TO 25/11/08; NO CHANGE OF MEMBERS
2009-02-18288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES LEWIS / 01/11/2008
2009-01-22288bAPPOINTMENT TERMINATE, DIRECTOR DEBORAH ELIZABETH ANNE ROSSTTER LOGGED FORM
2008-08-21288bAPPOINTMENT TERMINATED DIRECTOR DEBORAH ROSSITER
2008-02-27AA31/12/07 TOTAL EXEMPTION FULL
2007-11-26363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-28363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-07363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-30363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-10-30225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-04-1388(2)RAD 24/03/04--------- £ SI 2@1=2 £ IC 2/4
2003-12-0588(2)RAD 27/11/03--------- £ SI 1@1=1 £ IC 1/2
2003-12-02288aNEW DIRECTOR APPOINTED
2003-12-02288bSECRETARY RESIGNED
2003-12-02288aNEW DIRECTOR APPOINTED
2003-12-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-02288bDIRECTOR RESIGNED
2003-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOLIDAY CONNECTIONS 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 CONNECTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLIDAY CONNECTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

Creditors
Creditors Due After One Year 2012-04-01 £ 4,455
Creditors Due Within One Year 2012-04-01 £ 39,568

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 CONNECTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Called Up Share Capital 2012-03-31 £ 4
Called Up Share Capital 2011-03-31 £ 4
Cash Bank In Hand 2012-04-01 £ 16,638
Cash Bank In Hand 2012-03-31 £ 22,618
Cash Bank In Hand 2011-03-31 £ 18,095
Current Assets 2012-04-01 £ 22,579
Current Assets 2012-03-31 £ 77,829
Current Assets 2011-03-31 £ 69,596
Debtors 2012-04-01 £ 5,941
Debtors 2012-03-31 £ 55,211
Debtors 2011-03-31 £ 51,501
Fixed Assets 2012-04-01 £ 32
Fixed Assets 2012-03-31 £ 205
Fixed Assets 2011-03-31 £ 1,258
Shareholder Funds 2012-04-01 £ 21,412
Shareholder Funds 2012-03-31 £ -28,611
Shareholder Funds 2011-03-31 £ -37,812
Tangible Fixed Assets 2012-04-01 £ 32
Tangible Fixed Assets 2012-03-31 £ 205
Tangible Fixed Assets 2011-03-31 £ 1,258

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLIDAY CONNECTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLIDAY CONNECTIONS LIMITED
Trademarks
We have not found any records of HOLIDAY CONNECTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLIDAY CONNECTIONS 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 (79909 - Other reservation service activities n.e.c.) as HOLIDAY CONNECTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLIDAY CONNECTIONS 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 CONNECTIONS 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 CONNECTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SA6 8QQ