This company is commonly known as Ad Holidays Limited. The company was founded 21 years ago and was given the registration number 04546706. The firm's registered office is in LONDON. You can find them at Pyramid House, 954 High Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | AD HOLIDAYS LIMITED |
|---|---|---|
| Company Number | : | 04546706 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2002 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pyramid House, 954 High Road, London, England, N12 9RT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Holmes Barn Manor Farm Barns, The Street, Haverhill, CB9 7HX | Secretary | 26 September 2002 | Active |
| Holmes Barn, Manor Farm Barns, The Street Haverhill, CB9 7HX | Director | 26 September 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 26 September 2002 | Active |
| Holmes Barn Manor Farm Barns, The Street, Haverhill, CB9 7HX | Director | 26 September 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 26 September 2002 | Active |
| Mrs Maxine Sara Broadhurst | ||
| Notified on | : | 25 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Address | : | 23, Dartford Road, March, PE15 8AN |
| Nature of control | : |
|
| Mr Simon John Broadhurst | ||
| Notified on | : | 25 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Address | : | 23, Dartford Road, March, PE15 8AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-24 | Gazette | Gazette notice voluntary. | Download |
| 2023-01-17 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-16 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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