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ACACIA ADVENTURE HOLIDAYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acacia Adventure Holidays Limited. The company was founded 24 years ago and was given the registration number 03804375. The firm's registered office is in LONDON. You can find them at 1st Floor, 135 Notting Hill Gate, London, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:ACACIA ADVENTURE HOLIDAYS LIMITED
Company Number:03804375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:1st Floor, 135 Notting Hill Gate, London, W11 3LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY

Corporate Secretary09 July 1999Active
1st Floor, 135 Notting Hill Gate, London, W11 3LB

Director17 July 2013Active
Flat 14/310 Queens Street, 3000, Melbourne, Australia,

Director18 January 2000Active
9 Fairlawn Avenue, Chiswick, London, W4 5EF

Director17 May 2000Active
17 Sheridan Terrace, Northolt, UB5 4JS

Director18 August 1999Active
1st Floor, 135 Notting Hill Gate, London, W11 3LB

Director17 July 2013Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director09 July 1999Active

People with Significant Control

Mr Ian Charles Yates
Notified on:09 July 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:1st Floor, London, W11 3LB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type small.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type small.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type small.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-12-20Accounts

Accounts with accounts type small.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-04Officers

Termination director company with name termination date.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type small.

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2018-10-25Accounts

Accounts with accounts type small.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type small.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Change account reference date company previous shortened.

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2016-11-06Accounts

Accounts with accounts type small.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2015-11-18Officers

Termination director company with name termination date.

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2015-11-13Accounts

Accounts with accounts type small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type small.

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