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CHEVRON AIR HOLIDAYS LIMITED

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

This company is commonly known as Chevron Air Holidays Limited. The company was founded 35 years ago and was given the registration number 02298795. The firm's registered office is in . You can find them at 337 Bath Road, Slough, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHEVRON AIR HOLIDAYS LIMITED
Company Number:02298795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1988
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:337 Bath Road, Slough, SL1 5PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crownshield House, 143 St Leonards Road, Windsor, SL4 3DW

Secretary24 November 1994Active
Crownshield House, 143 St Leonards Road, Windsor, SL4 3DW

Director-Active
Crownshield House, 143 St Leonards Road, Windsor, SL4 3DW

Director-Active
Iver House, Middlegreen Estate Middlegreen Road, Slough, England, SL3 6DF

Secretary-Active
Iver House, Middlegreen Estate Middlegreen Road, Slough, England, SL3 6DF

Director-Active

People with Significant Control

Mr Nigel Borg-Cardona
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:Crownshield House, 143 St Leonards Road, Windsor, United Kingdom, SL4 3DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steve Spiteri
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:Crownshield House, 143 St Leonards Road, Windsor, United Kingdom, SL4 3DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved voluntary.

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2023-08-22Gazette

Gazette notice voluntary.

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2023-08-15Dissolution

Dissolution application strike off company.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type dormant.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-03-31Persons with significant control

Change to a person with significant control.

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2021-03-31Persons with significant control

Change to a person with significant control.

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2021-03-31Address

Change registered office address company with date old address new address.

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2021-03-19Accounts

Accounts with accounts type dormant.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2019-12-11Accounts

Accounts with accounts type dormant.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2019-03-14Accounts

Accounts with accounts type dormant.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2018-03-15Accounts

Accounts with accounts type dormant.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-06-01Officers

Change person director company with change date.

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2017-05-18Accounts

Accounts with accounts type dormant.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Accounts

Accounts with accounts type dormant.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type dormant.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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