Company Information for PRIME HOLIDAY LIMITED
DAY ACCOUNTANTS, Quern House Mill Court, Great Shelford, Cambridge, CB22 5LD,
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Company Registration Number
05837366
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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PRIME HOLIDAY LIMITED | ||||
Legal Registered Office | ||||
DAY ACCOUNTANTS Quern House Mill Court Great Shelford Cambridge CB22 5LD Other companies in CB5 | ||||
Previous Names | ||||
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Company Number | 05837366 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
DACS CAMBRIDGE LIMITED |
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MARK RITSEMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DACS CAMBRIDGE LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSORTIQ HOLDINGS LIMITED | Company Secretary | 2015-07-21 | CURRENT | 2015-07-21 | Dissolved 2017-02-28 | |
ANDY BROWN LIMITED | Company Secretary | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
SOLARMERGE ELECTRICAL LIMITED | Company Secretary | 2009-12-08 | CURRENT | 2009-12-08 | Liquidation | |
R & L ATKINSON DEVELOPMENTS LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2008-01-14 | Dissolved 2016-03-29 | |
ADVANTAGE EUROPE LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2004-05-19 | Dissolved 2016-08-23 | |
SABA CONSULTANTS LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2007-11-30 | Active - Proposal to Strike off | |
QUAERYON LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2005-07-01 | Dissolved 2017-10-24 | |
SUCCESSEDU CO LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2006-03-06 | Active | |
CONCERTHOTELS LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2007-11-12 | Active | |
TREVOR PAGE MARQUEES LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2007-01-03 | Active | |
PIQUANT DESIGN LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2007-09-20 | Active | |
OGROK LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2009-06-05 | Active - Proposal to Strike off | |
I2I-MANAGEMENT.COM LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2006-08-08 | Active - Proposal to Strike off | |
ELEPHANT KIOSKS LTD | Company Secretary | 2009-11-13 | CURRENT | 2006-12-01 | Liquidation | |
LES CHARMES LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Dissolved 2013-10-15 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 07/11/18 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/16 FROM 22 Signet Court Cambridge CB5 8LA | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 25/06/2012 | |
CERTNM | Company name changed markitsoft LIMITED\certificate issued on 20/07/12 | |
AR01 | 05/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/11 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Dacs Cambridge Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DACS CAMBRIDGE LIMITED | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/10 FROM 22 Signet Court Swann Road Cambridge CB5 8LA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RITSEMA / 01/10/2009 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DACS CAMBRIDGE LIMITED on 2009-11-13 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 72A REGENT STREET CAMBRIDGE CB2 1DP | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DACS CAMBRIDGE LIMITED / 21/09/2009 | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.52 | 9 |
MortgagesNumMortOutstanding | 0.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
Creditors Due Within One Year | 2013-06-30 | £ 15,819 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 8,904 |
Creditors and other liabilities
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
Cash Bank In Hand | 2013-06-30 | £ 3,852 |
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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
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
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as PRIME HOLIDAY 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. |