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Home > England & Wales Companies > HELPFUL HOLIDAYS (HOLDINGS) LIMITED
Company Information for

HELPFUL HOLIDAYS (HOLDINGS) LIMITED

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
Company Registration Number
08632456
Private Limited Company
Active

Company Overview

About Helpful Holidays (holdings) Ltd
HELPFUL HOLIDAYS (HOLDINGS) LIMITED was founded on 2013-07-31 and has its registered office in Altrincham. The organisation's status is listed as "Active". Helpful Holidays (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HELPFUL HOLIDAYS (HOLDINGS) LIMITED
 
Legal Registered Office
3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
Other companies in TQ13
 
Filing Information
Company Number 08632456
Company ID Number 08632456
Date formed 2013-07-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 11:13:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELPFUL HOLIDAYS (HOLDINGS) LIMITED
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Company Officers of HELPFUL HOLIDAYS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES TAYLOR
 Company Secretary 2017-08-29
GRAHAM DONOGHUE
 Director 2017-06-08
MICHAEL STEVEN GRAHAM
 Director 2017-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
EUAN DAVID VANSITTART BOWATER
 Director 2013-07-31 2017-06-08
SUSAN MARY BOWATER
 Director 2013-07-31 2017-06-08
JACKIE BROWNE
 Director 2014-07-21 2017-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM DONOGHUE SYKES COTTAGES EBT LIMITED Director 2018-03-29 CURRENT 2016-06-27 Active
GRAHAM DONOGHUE SYKES COTTAGES LTD Director 2017-12-15 CURRENT 2002-06-25 Active
GRAHAM DONOGHUE SELF CATERING TRAVEL LTD Director 2017-12-07 CURRENT 2011-08-05 Active
GRAHAM DONOGHUE COTTAGE HOLIDAYS (CARLISLE) LTD Director 2017-08-15 CURRENT 2010-12-08 Active
GRAHAM DONOGHUE HELPFUL HOLIDAYS LIMITED Director 2017-06-08 CURRENT 1999-07-05 Active
GRAHAM DONOGHUE CRACKWAY LIMITED Director 2017-06-08 CURRENT 1982-01-20 Active - Proposal to Strike off
GRAHAM DONOGHUE WEST COUNTRY COTTAGES LTD Director 2017-06-08 CURRENT 1999-03-25 Active
GRAHAM DONOGHUE DORSET COTTAGE HOLIDAYS LIMITED Director 2017-01-26 CURRENT 2011-01-17 Active
GRAHAM DONOGHUE HOLIDAY COTTAGE HOUSEKEEPING LTD. Director 2017-01-26 CURRENT 2014-01-23 Active
GRAHAM DONOGHUE HOLIDAY COTTAGE EXPERTS LTD Director 2017-01-26 CURRENT 2014-01-30 Active
GRAHAM DONOGHUE CORNISH COTTAGE HOLIDAYS LIMITED Director 2017-01-26 CURRENT 2003-03-31 Active
GRAHAM DONOGHUE DEVONSHIRE COTTAGE HOLIDAYS LIMITED Director 2017-01-26 CURRENT 2009-08-04 Active
GRAHAM DONOGHUE COMPLETE COTTAGE HOLIDAYS LIMITED Director 2017-01-26 CURRENT 2009-08-04 Active
GRAHAM DONOGHUE SYKES COTTAGES HOLDINGS LIMITED Director 2016-09-01 CURRENT 2014-12-08 Active
GRAHAM DONOGHUE GO-SYKES LIMITED Director 2016-09-01 CURRENT 2014-11-26 Active
GRAHAM DONOGHUE LOCAL DAILY DEALS LIMITED Director 2011-08-31 CURRENT 2010-10-26 Dissolved 2015-02-03
GRAHAM DONOGHUE BETCOMPARE.COM LIMITED Director 2009-04-07 CURRENT 2007-10-23 Dissolved 2015-11-17
GRAHAM DONOGHUE MAKING MILLIONAIRES LIMITED Director 2009-04-07 CURRENT 2002-06-20 Dissolved 2015-11-17
MICHAEL STEVEN GRAHAM SYKES COTTAGES EBT LIMITED Director 2018-03-29 CURRENT 2016-06-27 Active
MICHAEL STEVEN GRAHAM COTTAGE HOLIDAYS (CARLISLE) LTD Director 2017-08-15 CURRENT 2010-12-08 Active
MICHAEL STEVEN GRAHAM HELPFUL HOLIDAYS LIMITED Director 2017-06-08 CURRENT 1999-07-05 Active
MICHAEL STEVEN GRAHAM CRACKWAY LIMITED Director 2017-06-08 CURRENT 1982-01-20 Active - Proposal to Strike off
MICHAEL STEVEN GRAHAM WEST COUNTRY COTTAGES LTD Director 2017-06-08 CURRENT 1999-03-25 Active
MICHAEL STEVEN GRAHAM DORSET COTTAGE HOLIDAYS LIMITED Director 2017-01-26 CURRENT 2011-01-17 Active
MICHAEL STEVEN GRAHAM HOLIDAY COTTAGE HOUSEKEEPING LTD. Director 2017-01-26 CURRENT 2014-01-23 Active
MICHAEL STEVEN GRAHAM HOLIDAY COTTAGE EXPERTS LTD Director 2017-01-26 CURRENT 2014-01-30 Active
MICHAEL STEVEN GRAHAM CORNISH COTTAGE HOLIDAYS LIMITED Director 2017-01-26 CURRENT 2003-03-31 Active
MICHAEL STEVEN GRAHAM DEVONSHIRE COTTAGE HOLIDAYS LIMITED Director 2017-01-26 CURRENT 2009-08-04 Active
MICHAEL STEVEN GRAHAM COMPLETE COTTAGE HOLIDAYS LIMITED Director 2017-01-26 CURRENT 2009-08-04 Active
MICHAEL STEVEN GRAHAM SYKES COTTAGES HOLDINGS LIMITED Director 2015-06-15 CURRENT 2014-12-08 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
2023-10-23Director's details changed for Mr Michael Steven Graham on 2020-06-11
2023-08-01CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-06-08MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-08-03CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON JAMES TAYLOR on 2020-07-24
2020-07-31PSC05Change of details for Go-Sykes Limited as a person with significant control on 2020-07-24
2020-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/20 FROM One St Peter's Square Manchester M2 3DE England
2020-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-07-04AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-09-21AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-07-31AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-21SH19Statement of capital on 2018-03-21 GBP 1
2018-03-21SH20Statement by Directors
2018-03-21CAP-SSSolvency Statement dated 21/03/18
2018-03-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086324560001
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 086324560002
2017-08-30AP03Appointment of Mr Simon James Taylor as company secretary on 2017-08-29
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-08-04PSC07CESSATION OF SUSAN MARY BOWATER AS A PSC
2017-08-04PSC07CESSATION OF EUAN DAVID VANSITTART BOWATER AS A PSC
2017-08-04PSC02Notification of Go-Sykes Limited as a person with significant control on 2017-07-19
2017-07-11SH08Change of share class name or designation
2017-06-26RES12Resolution of varying share rights or name
2017-06-26RES01ADOPT ARTICLES 08/06/2017
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JACKIE BROWNE
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BOWATER
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR EUAN BOWATER
2017-06-21AP01DIRECTOR APPOINTED MICHAEL STEVEN GRAHAM
2017-06-21AP01DIRECTOR APPOINTED MR GRAHAM DONOGHUE
2017-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/17 FROM Coombe Chagford Newton Abbot Devon TQ13 8DF
2017-06-21AA01Current accounting period shortened from 30/11/17 TO 30/09/17
2017-06-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-21RES13Resolutions passed:
  • Share exchange agreement 08/06/2017
  • Resolution of removal of pre-emption rights
2017-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 086324560001
2017-05-18AA30/11/16 TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 13436
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-21AA30/11/15 TOTAL EXEMPTION SMALL
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 13436
2015-08-31AR0131/07/15 FULL LIST
2015-05-08AA30/11/14 TOTAL EXEMPTION SMALL
2014-09-18RES12VARYING SHARE RIGHTS AND NAMES
2014-09-18RES01ADOPT ARTICLES 04/09/2014
2014-09-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-09-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 13436
2014-09-12SH0104/09/14 STATEMENT OF CAPITAL GBP 13436
2014-08-28AR0131/07/14 FULL LIST
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM COOMBE FARM CHAGFORD NEWTON ABBOT DEVON TQ13 8DF UNITED KINGDOM
2014-08-13AP01DIRECTOR APPOINTED MRS JACKIE BROWNE
2014-08-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-13SH0121/07/14 STATEMENT OF CAPITAL GBP 10100.00
2013-08-30AA01CURREXT FROM 31/07/2014 TO 30/11/2014
2013-08-30RES01ADOPT ARTICLES 14/08/2013
2013-07-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HELPFUL HOLIDAYS (HOLDINGS) 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 HELPFUL HOLIDAYS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HELPFUL HOLIDAYS (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HELPFUL HOLIDAYS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of HELPFUL HOLIDAYS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELPFUL HOLIDAYS (HOLDINGS) LIMITED
Trademarks
We have not found any records of HELPFUL HOLIDAYS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELPFUL HOLIDAYS (HOLDINGS) 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 (99999 - Dormant Company) as HELPFUL HOLIDAYS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HELPFUL HOLIDAYS (HOLDINGS) 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 HELPFUL HOLIDAYS (HOLDINGS) 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 HELPFUL HOLIDAYS (HOLDINGS) 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 WA14 2DT