This company is commonly known as Grand Holidays Points Limited. The company was founded 16 years ago and was given the registration number 06315047. The firm's registered office is in ASHFORD. You can find them at The Annex, 143-145 Stanwell Road, Ashford, Middlesex. This company's SIC code is 99999 - Dormant Company.
| Name | : | GRAND HOLIDAYS POINTS LIMITED |
|---|---|---|
| Company Number | : | 06315047 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 17 July 2007 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Annex, 143-145 Stanwell Road, Ashford, Middlesex, TW15 3QN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26, George Street, Kincardine, Scotland, FK10 4NR | Director | 02 January 2014 | Active |
| Calle Obsidiana 43, Piedra Hingada, 38687 Guia De Isora, Spain, | Secretary | 17 July 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 17 July 2007 | Active |
| Calle Obsidiana 43, Piedra Hingada, 38687 Gula De Isora, Santa Cruz, Spain, | Director | 30 September 2008 | Active |
| 20, Avenida Juan Carlos1 Edificio Royal Apt 605, Los Cristianos. 38650 Arona, Santa Cruz De, Spain, | Director | 22 October 2012 | Active |
| Corner House, 21, Coombe Road, Chiswick, London, England, W4 2HR | Corporate Director | 17 July 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 17 July 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 17 July 2007 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-10-03 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-09 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-02-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-12-09 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-22 | Gazette | Gazette filings brought up to date. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Gazette | Gazette notice compulsory. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-03 | Gazette | Gazette filings brought up to date. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Gazette | Gazette notice compulsory. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-10 | Gazette | Gazette filings brought up to date. | Download |
| 2016-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
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