This company is commonly known as Helpful Holidays Limited. The company was founded 24 years ago and was given the registration number 03800436. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 99999 - Dormant Company.
Name | : | HELPFUL HOLIDAYS LIMITED |
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Company Number | : | 03800436 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 July 1999 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Secretary | 29 August 2017 | Active |
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 08 June 2017 | Active |
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 08 June 2017 | Active |
The Chapel, Mill Street, Chagford, Newton Abbot, TQ13 8AW | Secretary | 19 August 1999 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 05 July 1999 | Active |
Coombe, Chagford, Newton Abbot, United Kingdom, TQ13 8DF | Director | 20 September 2016 | Active |
The Chapel, Mill Street, Chagford, Newton Abbot, TQ13 8AW | Director | 19 August 1999 | Active |
The Chapel, Mill Street, Chagford, Newton Abbot, United Kingdom, TQ13 8AW | Director | 01 August 2015 | Active |
One, St Peter's Square, Manchester, United Kingdom, M2 3DE | Director | 04 September 2014 | Active |
Coombe, Chagford, Newton Abbot, United Kingdom, TQ13 8DF | Director | 20 September 2016 | Active |
The Chapel, Mill Street, Chagford, Newton Abbot, TQ13 8AW | Director | 19 August 1999 | Active |
Coombe, Chagford, Newton Abbot, United Kingdom, TQ13 8DF | Director | 20 September 2016 | Active |
120 East Road, London, N1 6AA | Nominee Director | 05 July 1999 | Active |
One, St Peter's Square, Manchester, United Kingdom, M2 3DE | Director | 04 September 2014 | Active |
Helpful Holidays Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Coombe, Chagford, Newton Abbot, United Kingdom, |
Nature of control | : |
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Helpful Holidays (Holdings) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
Nature of control | : |
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Date | Category | Description | |
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2023-10-23 | Officers | Change person director company with change date. | Download |
2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-07 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-13 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-04 | Officers | Change person secretary company with change date. | Download |
2020-07-24 | Address | Change registered office address company with date old address new address. | Download |
2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-07-08 | Accounts | Accounts with accounts type full. | Download |
2019-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-03 | Accounts | Accounts with accounts type full. | Download |
2018-03-21 | Capital | Legacy. | Download |
2018-03-21 | Capital | Capital statement capital company with date currency figure. | Download |
2018-03-21 | Insolvency | Legacy. | Download |
2018-03-21 | Resolution | Resolution. | Download |
2018-01-05 | Mortgage | Mortgage satisfy charge full. | Download |
2017-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-10-11 | Officers | Termination director company with name termination date. | Download |
2017-09-29 | Officers | Termination director company with name termination date. | Download |
2017-08-30 | Officers | Appoint person secretary company with name date. | Download |
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