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ACTION OUTDOORS HOLIDAYS LIMITED

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

This company is commonly known as Action Outdoors Holidays Limited. The company was founded 20 years ago and was given the registration number 05100204. The firm's registered office is in SUFFOLK. You can find them at 6 Langdale Close, Old Felixstowe, Suffolk, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:ACTION OUTDOORS HOLIDAYS LIMITED
Company Number:05100204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:6 Langdale Close, Old Felixstowe, Suffolk, IP11 9SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Langdale Close, Old Felixstowe, United Kingdom, IP11 9SR

Director13 April 2004Active
25c Lawford Road, Kentish Town, London, NW5 2LH

Secretary13 April 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary13 April 2004Active
25c Lawford Road, Kentish Town, London, NW5 2LH

Director13 April 2004Active

People with Significant Control

Mr David John Robertson
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:6 Langdale Close, Old Felixstowe, United Kingdom, IP11 9SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-11-21Officers

Change person director company with change date.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-03-28Mortgage

Mortgage satisfy charge full.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-03-28Mortgage

Mortgage satisfy charge full.

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2017-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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