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DISCOVERY HOLIDAYS LIMITED

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

This company is commonly known as Discovery Holidays Limited. The company was founded 4 years ago and was given the registration number 12466456. The firm's registered office is in LONDON. You can find them at 21 Lombard Street, , London, . This company's SIC code is 55201 - Holiday centres and villages.

Company Information

Name:DISCOVERY HOLIDAYS LIMITED
Company Number:12466456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55201 - Holiday centres and villages
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:21 Lombard Street, London, England, EC3V 9AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Lombard Street, London, England, EC3V 9AH

Director02 September 2020Active
21, Lombard Street, London, England, EC3V 9AH

Director17 February 2020Active
21, Lombard Street, London, England, EC3V 9AH

Director17 February 2020Active
21, Lombard Street, London, England, EC3V 9AH

Director17 February 2020Active

People with Significant Control

Discovery Villages Group Limited
Notified on:17 February 2020
Status:Active
Country of residence:England
Address:21, Lombard Street, London, England, EC3V 9AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-18Dissolution

Dissolution application strike off company.

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2020-09-29Officers

Appoint person director company with name date.

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2020-09-29Officers

Change person director company with change date.

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2020-09-28Officers

Appoint person director company with name date.

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2020-09-28Persons with significant control

Change to a person with significant control.

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2020-09-25Officers

Termination director company with name termination date.

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2020-02-22Officers

Change person director company with change date.

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2020-02-21Address

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

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2020-02-21Officers

Appoint person director company with name date.

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2020-02-17Incorporation

Incorporation company.

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