This company is commonly known as Exclusive Holidays Limited. The company was founded 24 years ago and was given the registration number 03912963. The firm's registered office is in READING. You can find them at 12 Park Lane, Tilehurst, Reading, Berkshire. This company's SIC code is 79110 - Travel agency activities.
| Name | : | EXCLUSIVE HOLIDAYS LIMITED |
|---|---|---|
| Company Number | : | 03912963 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Park Lane, Tilehurst, Reading, Berkshire, England, RG31 5DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Rushton Road, Wilbarston, Market Harborough, England, LE16 8QL | Secretary | 12 May 2009 | Active |
| 15, Rushton Road, Wilbarston, Market Harborough, England, LE16 8QL | Director | 31 March 2013 | Active |
| 22 Chatsworth Drive, Market Harborough, LE16 8BS | Secretary | 28 December 2007 | Active |
| 22 Chatsworth Drive, Market Harborough, LE16 8BS | Secretary | 25 January 2000 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 25 January 2000 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 25 January 2000 | Active |
| 22 Chatsworth Drive, Market Harborough, LE16 8BS | Director | 25 January 2000 | Active |
| St. Vedas Hotel, Coldingham Sands, Coldingham, Eyemouth, TD14 5PA | Director | 25 January 2000 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 25 January 2000 | Active |
| Mr Nigel Powner | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Rushton Road, Market Harborough, England, LE16 8QL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-17 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-28 | Officers | Change person director company with change date. | Download |
| 2014-08-28 | Officers | Change person secretary company with change date. | Download |
| 2014-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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