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AZURE HOLIDAYS LIMITED

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

This company is commonly known as Azure Holidays Limited. The company was founded 17 years ago and was given the registration number 06345372. The firm's registered office is in CHIPPENHAM. You can find them at Unit 4, Rowan House Sheldon Business Park, Sheldon Corner, Chippenham, Wiltshire. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:AZURE HOLIDAYS LIMITED
Company Number:06345372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2007
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Unit 4, Rowan House Sheldon Business Park, Sheldon Corner, Chippenham, Wiltshire, England, SN14 0SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Rowan House, Sheldon Business Park, Sheldon Corner, Chippenham, England, SN14 0SQ

Secretary16 August 2007Active
Unit 4, Rowan House, Sheldon Business Park, Sheldon Corner, Chippenham, England, SN14 0SQ

Director16 August 2007Active
Unit 4, Rowan House, Sheldon Business Park, Sheldon Corner, Chippenham, England, SN14 0SQ

Director16 August 2007Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Secretary16 August 2007Active
Unit 4, Rowan House, Sheldon Business Park, Sheldon Corner, Chippenham, England, SN14 0SQ

Director27 May 2021Active
17 Bolts Croft, Chippenham, SN15 3GQ

Director16 August 2007Active
Unit 4, Rowan House, Sheldon Business Park, Sheldon Corner, Chippenham, England, SN14 0SQ

Director27 May 2021Active
21 Ferndale Road, Bath, BA1 6TD

Director16 August 2007Active

People with Significant Control

Mr Iain Cliffe
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:Unit 4, Rowan House, Sheldon Business Park, Chippenham, England, SN14 0SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Rhys Jones
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:Unit 4, Rowan House, Sheldon Business Park, Chippenham, England, SN14 0SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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