CARISMA HOLIDAYS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Carisma Holidays Limited. The company was founded 45 years ago and was given the registration number 01463209. The firm's registered office is in CHORLEYWOOD. You can find them at Bethel House, Heronsgate Road, Chorleywood, Hertfordshire. This company's SIC code is 55900 - Other accommodation.
Company Information
| Name | : | CARISMA HOLIDAYS LIMITED |
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| Company Number | : | 01463209 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 27 November 1979 |
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| End of financial year | : | 21 October 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 55900 - Other accommodation
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Office Address & Contact
| Registered Address | : | Bethel House, Heronsgate Road, Chorleywood, Hertfordshire, WD3 5BB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Bethel House, Heronsgate Road, Chorleywood, WD3 5BB | Secretary | - | Active |
| Bethel House, Heronsgate Road, Chorleywood, Hertfordshire, England, WD3 5BB | Director | - | Active |
| Bethel House, Heronsgate Road, Chorleywood, Hertfordshire, England, WD3 5BB | Director | - | Active |
People with Significant Control
| Mr Martin Russell Turner |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1947 |
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| Nationality | : | British |
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| Address | : | Bethel House, Heronsgate Road, Chorleywood, WD3 5BB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Valerie Miriam Turner |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1946 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Bethel House, Heronsgate Road, Hertfordshire, England, WD3 5BB |
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| Nature of control | : | - Significant influence or control
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)