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FERRIS HOLIDAYS LIMITED

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

This company is commonly known as Ferris Holidays Limited. The company was founded 20 years ago and was given the registration number 04881112. The firm's registered office is in CARDIFF. You can find them at The Coach House, Cardiff Road, Nantgarw, Cardiff, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:FERRIS HOLIDAYS LIMITED
Company Number:04881112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:The Coach House, Cardiff Road, Nantgarw, Cardiff, CF15 7SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Cardiff Road, Nantgarw, Cardiff, CF15 7SR

Secretary29 August 2003Active
The Coach House, Cardiff Road, Nantgarw, Cardiff, CF15 7SR

Director29 August 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 August 2003Active
8 Pilgrim Close, Radyr, Cardiff, CF15 8GD

Director29 August 2003Active
1 Park Lane, Taffs Well, Cardiff, CF15 7PF

Director29 August 2003Active

People with Significant Control

Mr Raymond Ferris
Notified on:28 August 2016
Status:Active
Date of birth:January 1937
Nationality:British
Address:The Coach House, Cardiff Road, Cardiff, CF15 7SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Ferris
Notified on:28 August 2016
Status:Active
Date of birth:November 1975
Nationality:British
Address:The Coach House, Cardiff Road, Cardiff, CF15 7SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lisa Ferris-Edwards
Notified on:28 August 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:The Coach House, Cardiff Road, Cardiff, CF15 7SR
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Mortgage

Mortgage satisfy charge full.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type unaudited abridged.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type unaudited abridged.

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2022-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type unaudited abridged.

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2020-10-27Accounts

Accounts with accounts type audited abridged.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type small.

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2018-08-30Confirmation statement

Confirmation statement with updates.

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2018-08-30Persons with significant control

Change to a person with significant control.

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2018-08-30Officers

Change person director company with change date.

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2018-08-30Officers

Change person secretary company with change date.

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2018-04-09Accounts

Accounts with accounts type full.

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2018-04-05Persons with significant control

Cessation of a person with significant control.

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2018-04-05Officers

Termination director company with name termination date.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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2017-08-31Persons with significant control

Cessation of a person with significant control.

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2017-05-26Accounts

Accounts with accounts type audited abridged.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-08-23Auditors

Auditors resignation company.

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2016-06-27Auditors

Auditors resignation company.

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