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

PRIME HOLIDAY LIMITED

DAY ACCOUNTANTS, Quern House Mill Court, Great Shelford, Cambridge, CB22 5LD,
Company Registration Number
05837366
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Prime Holiday Ltd
PRIME HOLIDAY LIMITED was founded on 2006-06-05 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Prime Holiday Limited is a Private Limited Company registered in ENGLAND 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
PRIME HOLIDAY LIMITED
 
Legal Registered Office
DAY ACCOUNTANTS
Quern House Mill Court
Great Shelford
Cambridge
CB22 5LD
Other companies in CB5
 
Previous Names
MARKETQUEST LIMITED07/11/2018
MARKITSOFT LIMITED20/07/2012
Filing Information
Company Number 05837366
Company ID Number 05837366
Date formed 2006-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-12 10:13:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIME HOLIDAY LIMITED
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Companies with same name PRIME HOLIDAY LIMITED
The following companies were found which have the same name as PRIME HOLIDAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIME HOLIDAY LETTINGS LIMITED BRENTMEAD HOUSE BRITANNIA ROAD BRITANNIA ROAD LONDON N12 9RU Dissolved Company formed on the 2011-11-22
PRIME HOLIDAYS TRAVELMART LLC 24535 ALLI CREEK CT SPRING TX 77389 ACTIVE Company formed on the 2015-10-05
PRIME HOLIDAY INTERFACE SERVICES LIMITED M-1 AMBA BHAVAN MAZAMAINE FLR.D R MARG MASJID BUNDER BOMBAY -9. MUMBAI Maharashtra DORMANT Company formed on the 1993-07-13
PRIME HOLIDAYS TRAVELMART PRIVATE LIMITED Shop No. 08 Killedar Apt. Opp. MTNL S V Road Jogeshwari (west) Mumbai Maharashtra 400102 ACTIVE Company formed on the 2011-01-03
PRIME HOLIDAY SYSTEMS, INC. 3100 NORTH PINE ISLAND RD SUNRISE FL 33351 Inactive Company formed on the 1996-12-31
PRIME HOLIDAYS TOURS & CAR RENTALS INC. 90 KNIGHTS HOLLOW DR APOPKA FL 32712 Active Company formed on the 1997-07-07
PRIME HOLIDAY, INC. 417 E. VIRGINIA ST. TALLAHASSEE FL 32301 Inactive Company formed on the 1989-12-13
PRIME HOLIDAYS PTY LTD Active Company formed on the 2021-12-06
PRIME HOLIDAYS PTY LTD Active Company formed on the 2021-12-06
PRIME HOLIDAY ACCOMMODATION LTD. 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2024-01-19

Company Officers of PRIME HOLIDAY LIMITED

Current Directors
Officer Role Date Appointed
DACS CAMBRIDGE LIMITED
Company Secretary 2009-11-13
MARK RITSEMA
Director 2006-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
DACS CAMBRIDGE LIMITED
Company Secretary 2006-06-05 2009-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DACS CAMBRIDGE LIMITED CONSORTIQ HOLDINGS LIMITED Company Secretary 2015-07-21 CURRENT 2015-07-21 Dissolved 2017-02-28
DACS CAMBRIDGE LIMITED ANDY BROWN LIMITED Company Secretary 2010-03-08 CURRENT 2010-03-08 Active
DACS CAMBRIDGE LIMITED SOLARMERGE ELECTRICAL LIMITED Company Secretary 2009-12-08 CURRENT 2009-12-08 Liquidation
DACS CAMBRIDGE LIMITED R & L ATKINSON DEVELOPMENTS LIMITED Company Secretary 2009-11-13 CURRENT 2008-01-14 Dissolved 2016-03-29
DACS CAMBRIDGE LIMITED ADVANTAGE EUROPE LIMITED Company Secretary 2009-11-13 CURRENT 2004-05-19 Dissolved 2016-08-23
DACS CAMBRIDGE LIMITED SABA CONSULTANTS LIMITED Company Secretary 2009-11-13 CURRENT 2007-11-30 Active - Proposal to Strike off
DACS CAMBRIDGE LIMITED QUAERYON LIMITED Company Secretary 2009-11-13 CURRENT 2005-07-01 Dissolved 2017-10-24
DACS CAMBRIDGE LIMITED SUCCESSEDU CO LIMITED Company Secretary 2009-11-13 CURRENT 2006-03-06 Active
DACS CAMBRIDGE LIMITED CONCERTHOTELS LIMITED Company Secretary 2009-11-13 CURRENT 2007-11-12 Active
DACS CAMBRIDGE LIMITED TREVOR PAGE MARQUEES LIMITED Company Secretary 2009-11-13 CURRENT 2007-01-03 Active
DACS CAMBRIDGE LIMITED PIQUANT DESIGN LIMITED Company Secretary 2009-11-13 CURRENT 2007-09-20 Active
DACS CAMBRIDGE LIMITED OGROK LIMITED Company Secretary 2009-11-13 CURRENT 2009-06-05 Active - Proposal to Strike off
DACS CAMBRIDGE LIMITED I2I-MANAGEMENT.COM LIMITED Company Secretary 2009-11-13 CURRENT 2006-08-08 Active - Proposal to Strike off
DACS CAMBRIDGE LIMITED ELEPHANT KIOSKS LTD Company Secretary 2009-11-13 CURRENT 2006-12-01 Liquidation
DACS CAMBRIDGE LIMITED LES CHARMES LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Dissolved 2013-10-15

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
2022-10-18SECOND GAZETTE not voluntary dissolution
2022-10-18SECOND GAZETTE not voluntary dissolution
2022-08-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-20DS01Application to strike the company off the register
2022-07-07AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-10-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-07-22AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-11-07RES15CHANGE OF COMPANY NAME 07/11/18
2018-10-23AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-11-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM 22 Signet Court Cambridge CB5 8LA
2016-09-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13AR0105/06/16 ANNUAL RETURN FULL LIST
2015-11-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09AR0105/06/15 ANNUAL RETURN FULL LIST
2014-11-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24AR0105/06/14 ANNUAL RETURN FULL LIST
2014-01-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0105/06/13 ANNUAL RETURN FULL LIST
2012-11-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20RES15CHANGE OF NAME 25/06/2012
2012-07-20CERTNMCompany name changed markitsoft LIMITED\certificate issued on 20/07/12
2012-06-07AR0105/06/12 ANNUAL RETURN FULL LIST
2011-11-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0105/06/11 ANNUAL RETURN FULL LIST
2011-06-16AP04Appointment of corporate company secretary Dacs Cambridge Limited
2011-06-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY DACS CAMBRIDGE LIMITED
2010-11-23AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22AR0105/06/10 ANNUAL RETURN FULL LIST
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/10 FROM 22 Signet Court Swann Road Cambridge CB5 8LA
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RITSEMA / 01/10/2009
2010-06-22CH04SECRETARY'S DETAILS CHNAGED FOR DACS CAMBRIDGE LIMITED on 2009-11-13
2010-03-12AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-25287REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 72A REGENT STREET CAMBRIDGE CB2 1DP
2009-09-25288cSECRETARY'S CHANGE OF PARTICULARS / DACS CAMBRIDGE LIMITED / 21/09/2009
2009-06-05363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-10-22AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-11363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



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

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors
Creditors Due Within One Year 2013-06-30 £ 15,819
Creditors Due Within One Year 2012-06-30 £ 8,904

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 PRIME HOLIDAY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 3,852
Cash Bank In Hand 2012-06-30 £ 4,309
Current Assets 2013-06-30 £ 4,052
Current Assets 2012-06-30 £ 4,309

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIME HOLIDAY LIMITED registering or being granted any patents
Domain Names

PRIME HOLIDAY LIMITED owns 9 domain names.

leisure-directories.co.uk   leisuredirectories.co.uk   villagedirectories.co.uk   primeholidayrentals.co.uk   katetojeiro.co.uk   budgeting4business.co.uk   budgeting4u.co.uk   villaleisure.co.uk   holidayleisure.co.uk  

Trademarks
We have not found any records of PRIME HOLIDAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIME HOLIDAY 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 (58290 - Other software publishing) as PRIME HOLIDAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIME HOLIDAY 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 PRIME HOLIDAY 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 PRIME HOLIDAY 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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