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HOLIDAY HEAT LTD

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

This company is commonly known as Holiday Heat Ltd. The company was founded 11 years ago and was given the registration number 08444391. The firm's registered office is in SOUTHAMPTON. You can find them at 4 Rose Bank Close, Sarisbury Green, Southampton, Hampshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:HOLIDAY HEAT LTD
Company Number:08444391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:4 Rose Bank Close, Sarisbury Green, Southampton, Hampshire, England, SO31 7NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Rose Bank Close, Sarisbury Green, Southampton, England, SO31 7NZ

Director14 March 2013Active
4, Rose Bank Close, Sarisbury Green, Southampton, England, SO31 7NZ

Director06 April 2014Active

People with Significant Control

Mr Daniel Patrick Reddick
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:4, Rose Bank Close, Southampton, England, SO31 7NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Julie Ann Osborne
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:4, Rose Bank Close, Southampton, England, SO31 7NZ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-04-21Officers

Change person director company with change date.

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2022-04-21Persons with significant control

Change to a person with significant control.

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2022-04-21Persons with significant control

Change to a person with significant control.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-10-14Officers

Change person director company with change date.

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2020-10-14Officers

Change person director company with change date.

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2020-10-14Address

Change registered office address company with date old address new address.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type unaudited abridged.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type unaudited abridged.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Officers

Change person director company with change date.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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