UKBizDB.co.uk

FAMILY HOLIDAYS LTD

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

This company is commonly known as Family Holidays Ltd. The company was founded 24 years ago and was given the registration number 03835594. The firm's registered office is in ABERAERON. You can find them at The Reception, Aberaeron Craft Centre, Aberaeron, Dyfed. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:FAMILY HOLIDAYS LTD
Company Number:03835594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:The Reception, Aberaeron Craft Centre, Aberaeron, Dyfed, SA46 0DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wenfryn, Ffos Y Ffin, Aberaeron, SA46 0EY

Secretary30 September 1999Active
Pengarreg Morfa, Cardigan Road, Aberaeron, United Kingdom, SA46 0ET

Director30 September 1999Active
The Reception, Aberaeron Craft Centre, Aberaeron, SA46 0DX

Director01 May 2014Active
Barracks Cottage, Badger, Burnhill Green, WV6 7JU

Secretary03 September 1999Active
1 The Heronry, Wightwick, Wolverhampton, WV6 8DY

Director03 September 1999Active
Pengarreg Morfa, Pengarreg Morfa, Cardigan Road, Aberaeron, SA46 0ET

Director30 September 1999Active
Barracks Cottage, Badger, Burnhill Green, WV6 7JU

Director03 September 1999Active

People with Significant Control

Mr Dennis Albert Hickman
Notified on:03 September 2016
Status:Active
Date of birth:April 1934
Nationality:British
Address:The Reception, Aberaeron, SA46 0DX
Nature of control:
  • Voting rights 25 to 50 percent
Mr Phillip Aston Tregurtha Mathias
Notified on:03 September 2016
Status:Active
Date of birth:December 1965
Nationality:Welsh
Address:The Reception, Aberaeron, SA46 0DX
Nature of control:
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-09-13Confirmation statement

Confirmation statement with updates.

Download
2022-10-06Accounts

Accounts with accounts type micro entity.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type micro entity.

Download
2017-09-27Accounts

Accounts with accounts type micro entity.

Download
2017-09-03Confirmation statement

Confirmation statement with no updates.

Download
2016-09-27Accounts

Accounts with accounts type micro entity.

Download
2016-09-08Confirmation statement

Confirmation statement with updates.

Download
2015-09-29Accounts

Accounts with accounts type micro entity.

Download
2015-09-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-30Accounts

Accounts with accounts type micro entity.

Download
2014-09-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-23Officers

Change person director company with change date.

Download
2014-05-27Officers

Termination director company with name.

Download
2014-05-27Officers

Appoint person director company with name.

Download
2013-10-21Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.