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Altitude Holidays Limited, TN6 3HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALTITUDE HOLIDAYS LIMITED

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

This company is commonly known as Altitude Holidays Limited. The company was founded 21 years ago and was given the registration number 04542657. The firm's registered office is in CROWBOROUGH. You can find them at The Gate House, Boars Head, Crowborough, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:ALTITUDE HOLIDAYS LIMITED
Company Number:04542657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2002
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 73120 - Media representation services
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:The Gate House, Boars Head, Crowborough, England, TN6 3HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Parklands Road, Chichester, England, PO19 3DX

Director23 September 2002Active
Highfields Farm, Woodhouse Road, Quorn, Loughborough, LE12 8AL

Secretary26 June 2003Active
36c Maygrove Road, London, NW6 2EB

Secretary23 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 September 2002Active
The Gate House, Boars Head, Crowborough, England, TN6 3HD

Director14 September 2015Active
21 Jubilee Close, Pamber Heath, Tadley, RG26 3HP

Director23 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 September 2002Active

People with Significant Control

Mrs Barbara Karoline Alexandra Lapwood
Notified on:18 October 2022
Status:Active
Date of birth:November 1979
Nationality:British,German
Country of residence:England
Address:The Gate House, Boars Head, Crowborough, England, TN6 3HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon James Gambrill
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:The Gate House, Boars Head, Crowborough, England, TN6 3HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Gregory John Evans
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:49, Parklands Road, Chichester, England, PO19 3DX
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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