This company is commonly known as Duchy Holidays Limited. The company was founded 21 years ago and was given the registration number 04665616. The firm's registered office is in CORNWALL. You can find them at 14 Saint Georges Hill, Perranporth, Cornwall, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | DUCHY HOLIDAYS LIMITED |
|---|---|---|
| Company Number | : | 04665616 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Saint Georges Hill, Perranporth, Cornwall, TR6 0DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sapphire House, Hayle Industrial Park, Hayle, England, TR27 5JR | Director | 15 July 2022 | Active |
| Sapphire House, Hayle Industrial Park, Hayle, England, TR27 5JR | Director | 29 June 2022 | Active |
| Sapphire House, Hayle Industrial Park, Hayle, England, TR27 5JR | Director | 15 July 2022 | Active |
| 14 Saint Georges Hill, Perranporth, Cornwall, TR6 0DZ | Secretary | 21 July 2020 | Active |
| 14 Saint Georges Hill, Perranporth, TR6 0DZ | Secretary | 13 February 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 13 February 2003 | Active |
| 14 Saint Georges Hill, Perranporth, TR6 0DZ | Director | 02 June 2003 | Active |
| 14 Saint Georges Hill, Perranporth, TR6 0DZ | Director | 13 February 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 13 February 2003 | Active |
| Ascpects Holidays Ltd | ||
| Notified on | : | 29 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sapphire House, Hayle Industrial Park, Hayle, England, TR27 5JR |
| Nature of control | : |
|
| Mrs Denise Udry | ||
| Notified on | : | 07 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Address | : | 14 Saint Georges Hill, Cornwall, TR6 0DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-11-03 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-07-15 | Officers | Appoint person director company with name date. | Download |
| 2022-07-15 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-07 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-16 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
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