This company is commonly known as English Holiday Cruises Limited. The company was founded 19 years ago and was given the registration number 05207004. The firm's registered office is in CHELTENHAM. You can find them at Windsor House, Bayshill Road, Cheltenham, . This company's SIC code is 50300 - Inland passenger water transport.
| Name | : | ENGLISH HOLIDAY CRUISES LIMITED |
|---|---|---|
| Company Number | : | 05207004 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2004 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT | Secretary | 16 August 2004 | Active |
| Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT | Director | 31 January 2022 | Active |
| Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT | Director | 16 August 2004 | Active |
| Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT | Director | 16 August 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 August 2004 | Active |
| Mr Jared Blake Clements | ||
| Notified on | : | 31 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT |
| Nature of control | : |
|
| Mr Richard Anthony Clements | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT |
| Nature of control | : |
|
| Mrs Judith Anne Clements | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-01 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-23 | Capital | Capital name of class of shares. | Download |
| 2022-02-14 | Resolution | Resolution. | Download |
| 2022-02-14 | Incorporation | Memorandum articles. | Download |
| 2022-02-10 | Capital | Capital allotment shares. | Download |
| 2022-02-10 | Officers | Appoint person director company with name date. | Download |
| 2022-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-14 | Officers | Change person director company with change date. | Download |
| 2021-09-14 | Officers | Change person director company with change date. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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